---
title: "INTEGRA PRIVATE WEALTH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e75afaa3-e803-5d9b-912c-3f414727e84f
json: https://whiteintel.dev/api/public/dossier/e75afaa3-e803-5d9b-912c-3f414727e84f
identifier: icij:icijol-56082941
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INTEGRA PRIVATE WEALTH LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082941`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e75afaa3-e803-5d9b-912c-3f414727e84f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e75afaa3-e803-5d9b-912c-3f414727e84f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **INTEGRA PRIVATE WEALTH LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55041075` — https://whiteintel.dev/entity/c671389c-54d0-5513-a3a9-c681ceffa63a
- **INTEGRA PRIVATE WEALTH LIMITED** — GLEIF · `lei:213800MGJXD61XYSUE85` — https://whiteintel.dev/entity/c5ad1783-b098-505f-860e-571518ac0668

## Ownership & control

### Holdings / subsidiaries

- **SABIUS SICAV LIMITED** (secretary of) — https://whiteintel.dev/entity/fc1deee2-4017-564a-8803-028bfe5d66a4
- **EF GLOBAL SICAV P.L.C.** (secretary of) — https://whiteintel.dev/entity/5ae50942-2eab-5299-943e-22dab97d5edb
- **SOUTHERN CROSS SICAV P.L.C.** (secretary of) — https://whiteintel.dev/entity/de97aa9b-2a5e-5942-9599-bc237f6b5fca
- **NORTHERN CROSS SICAV p.l.c.** (secretary of) — https://whiteintel.dev/entity/c61a07a9-2162-5f7d-83b4-fab5636d4373

### 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)

**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/56082941

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTEGRA PRIVATE WEALTH LIMITED**. Human view: https://whiteintel.dev/entity/e75afaa3-e803-5d9b-912c-3f414727e84f · Structured JSON: https://whiteintel.dev/api/public/dossier/e75afaa3-e803-5d9b-912c-3f414727e84f._

_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"._