---
title: "Svelca Malta (Holding) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d20b279f-7893-552b-a2bd-03f21a8ecb4e
json: https://whiteintel.dev/api/public/dossier/d20b279f-7893-552b-a2bd-03f21a8ecb4e
identifier: icij:icijol-55040816
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Svelca Malta (Holding) Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040816`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d20b279f-7893-552b-a2bd-03f21a8ecb4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d20b279f-7893-552b-a2bd-03f21a8ecb4e  

## Ownership & control

### Owners / controllers

- **ZETA ADVISORY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad221626-1497-57fd-94a0-d5345750e202
- **PREMIER FIDUCIARY AND TRUSTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/218c18c8-57ab-5297-9c0b-67ce852aae92

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

A **5-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/55040816

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Svelca Malta (Holding) Limited**. Human view: https://whiteintel.dev/entity/d20b279f-7893-552b-a2bd-03f21a8ecb4e · Structured JSON: https://whiteintel.dev/api/public/dossier/d20b279f-7893-552b-a2bd-03f21a8ecb4e._

_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"._