---
title: "FLORIDA HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2c5748d-1ebe-5b05-bfd1-69b7913fd3ea
json: https://whiteintel.dev/api/public/dossier/d2c5748d-1ebe-5b05-bfd1-69b7913fd3ea
identifier: icij:icijol-55049903
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FLORIDA HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049903`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d2c5748d-1ebe-5b05-bfd1-69b7913fd3ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2c5748d-1ebe-5b05-bfd1-69b7913fd3ea  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FLORIDA HOLDINGS LTD** — ICIJ Offshore Leaks · `icij:icijol-56084461` — https://whiteintel.dev/entity/37f42d1e-e9e3-536a-8a03-096a71b8d75a
- **Florida Holdings Ltd** — GLEIF · `lei:254900AFD7V04M8XJM26` — https://whiteintel.dev/entity/e01d9e88-21c8-5f71-a66d-ac3433a6d7d4

## Ownership & control

### Owners / controllers

- **VICTORIA ALONSO LOZANO** (shareholder of) — https://whiteintel.dev/entity/03494535-ad7b-5643-a36a-43a4bda3fad4
- **PABLO ALONSO AJA** (shareholder of) — https://whiteintel.dev/entity/9de39643-25b5-53e0-b915-5de0b510ddc9
- **GABRIELA ALONSO LOZANO** (shareholder of) — https://whiteintel.dev/entity/dea72252-7043-5e9e-b78a-ec8b95627665
- **E & S CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e912a5ac-67a8-5089-8077-462d4f744d83

### 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/55049903

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLORIDA HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/d2c5748d-1ebe-5b05-bfd1-69b7913fd3ea · Structured JSON: https://whiteintel.dev/api/public/dossier/d2c5748d-1ebe-5b05-bfd1-69b7913fd3ea._

_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"._