---
title: "SINERGY HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8d1ae45-4144-5e18-8a08-ab3abfc50fe4
json: https://whiteintel.dev/api/public/dossier/d8d1ae45-4144-5e18-8a08-ab3abfc50fe4
identifier: icij:icijol-56088781
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SINERGY HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088781`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d8d1ae45-4144-5e18-8a08-ab3abfc50fe4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8d1ae45-4144-5e18-8a08-ab3abfc50fe4  

## Ownership & control

### Holdings / subsidiaries

- **SINERGY TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/ff9197a2-e177-5ad0-8c40-99ef7612bd16

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088781

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINERGY HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/d8d1ae45-4144-5e18-8a08-ab3abfc50fe4 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8d1ae45-4144-5e18-8a08-ab3abfc50fe4._

_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"._