---
title: "CLASSIC HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1d0c19a-07ca-5be4-8de4-55c33e7dcc87
json: https://whiteintel.dev/api/public/dossier/d1d0c19a-07ca-5be4-8de4-55c33e7dcc87
identifier: icij:icijol-55010183
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLASSIC HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010183`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d1d0c19a-07ca-5be4-8de4-55c33e7dcc87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1d0c19a-07ca-5be4-8de4-55c33e7dcc87  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CLASSIC HOLDINGS LIMITED** — GLEIF · `lei:2138004FBYAYEM1QMC46` — https://whiteintel.dev/entity/6729dea2-2863-5b91-a663-6da55f0c16a3
- **CLASSIC HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56079098` — https://whiteintel.dev/entity/04617cb4-7b83-5bad-9d9f-a35a25be490f

## Ownership & control

### Owners / controllers

- **ARTHUR GALEA SALOMONE** (shareholder of) — https://whiteintel.dev/entity/1a8b3bab-0f19-57c0-9574-18f6becfd5a3
- **PAUL BONELLO** (shareholder of) — https://whiteintel.dev/entity/726ec876-ab55-5b81-9e12-e751fd39a9cc

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

A **9-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)

**3** 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/55010183

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLASSIC HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d1d0c19a-07ca-5be4-8de4-55c33e7dcc87 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1d0c19a-07ca-5be4-8de4-55c33e7dcc87._

_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"._