---
title: "POSADA HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbe4fcd7-71dc-5b4b-93a9-970f64c92d85
json: https://whiteintel.dev/api/public/dossier/cbe4fcd7-71dc-5b4b-93a9-970f64c92d85
identifier: icij:icijol-56084667
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# POSADA HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084667`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cbe4fcd7-71dc-5b4b-93a9-970f64c92d85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbe4fcd7-71dc-5b4b-93a9-970f64c92d85  

## Ownership & control

### Holdings / subsidiaries

- **POSADA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/82e9f5a8-0b62-58d6-8d65-c8ac292b0a7f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084667

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POSADA HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/cbe4fcd7-71dc-5b4b-93a9-970f64c92d85 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbe4fcd7-71dc-5b4b-93a9-970f64c92d85._

_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"._