---
title: "2000 HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e49d20cc-ffd9-5695-b67e-e82b3cbb3341
json: https://whiteintel.dev/api/public/dossier/e49d20cc-ffd9-5695-b67e-e82b3cbb3341
identifier: icij:icijol-55014093
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# 2000 HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014093`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e49d20cc-ffd9-5695-b67e-e82b3cbb3341  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e49d20cc-ffd9-5695-b67e-e82b3cbb3341  

## Ownership & control

### Owners / controllers

- **TAORMINA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/fa1cda35-a02c-5477-8cd3-433c73f34d8d
- **WALLACE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b9fa1a3-0555-5f8e-9c54-38074f6296a3

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

A **6-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)

**5** 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/55014093

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **2000 HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e49d20cc-ffd9-5695-b67e-e82b3cbb3341 · Structured JSON: https://whiteintel.dev/api/public/dossier/e49d20cc-ffd9-5695-b67e-e82b3cbb3341._

_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"._