---
title: "SOLNOR INVEST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce2a8492-9b4a-588e-bcd0-a5e7d2bb976b
json: https://whiteintel.dev/api/public/dossier/ce2a8492-9b4a-588e-bcd0-a5e7d2bb976b
identifier: icij:icijol-56081281
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SOLNOR INVEST LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081281`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ce2a8492-9b4a-588e-bcd0-a5e7d2bb976b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce2a8492-9b4a-588e-bcd0-a5e7d2bb976b  

## Ownership & control

### Holdings / subsidiaries

- **SOLNOR TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/d78bdc5d-8e03-5add-aef1-67aa3ba05145

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081281

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOLNOR INVEST LTD**. Human view: https://whiteintel.dev/entity/ce2a8492-9b4a-588e-bcd0-a5e7d2bb976b · Structured JSON: https://whiteintel.dev/api/public/dossier/ce2a8492-9b4a-588e-bcd0-a5e7d2bb976b._

_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"._