---
title: "THEREON HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd7122aa-90d2-51fa-a050-d70a4098618a
json: https://whiteintel.dev/api/public/dossier/cd7122aa-90d2-51fa-a050-d70a4098618a
identifier: icij:icijol-56085687
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THEREON HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085687`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd7122aa-90d2-51fa-a050-d70a4098618a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd7122aa-90d2-51fa-a050-d70a4098618a  

## Ownership & control

### Holdings / subsidiaries

- **WHITE NOVEMBER ENGINEERING GAMMA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c295290a-a032-5a02-8e31-d1b11bbe7aea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085687

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THEREON HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/cd7122aa-90d2-51fa-a050-d70a4098618a · Structured JSON: https://whiteintel.dev/api/public/dossier/cd7122aa-90d2-51fa-a050-d70a4098618a._

_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"._