---
title: "ISLAND HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca6893da-6f41-527e-be5b-af966db7dab7
json: https://whiteintel.dev/api/public/dossier/ca6893da-6f41-527e-be5b-af966db7dab7
identifier: icij:icijol-55018806
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ISLAND HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018806`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca6893da-6f41-527e-be5b-af966db7dab7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca6893da-6f41-527e-be5b-af966db7dab7  

## Ownership & control

### Owners / controllers

- **TRIKKA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/41e5f0ab-be85-5237-9583-e151f17a5513
- **BEBBUXA LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ae5f198-e29a-5c06-b2f4-2b572b638c6d
- **M.I.L. LIMITED** (shareholder of) — https://whiteintel.dev/entity/9bf0450e-9145-54af-8fc3-0ada7c0f39a0
- **GASAN ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f32e88e5-89b3-51d1-a08d-b238e1554615
- **LANSDOWNE PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/325a87a3-9a14-5ba4-bc9f-74937bd57669

### UBO chain (walk to the ultimate owner)

A **33-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**21** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55018806

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ISLAND HOLDINGS LIMITED** — https://whiteintel.dev/entity/ca6893da-6f41-527e-be5b-af966db7dab7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISLAND HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ca6893da-6f41-527e-be5b-af966db7dab7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca6893da-6f41-527e-be5b-af966db7dab7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._