---
title: "TIBI HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eadc05b3-596f-5387-bf51-1ea22d4ab424
json: https://whiteintel.dev/api/public/dossier/eadc05b3-596f-5387-bf51-1ea22d4ab424
identifier: icij:icijol-56083382
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TIBI HOLDING LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083382`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eadc05b3-596f-5387-bf51-1ea22d4ab424  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eadc05b3-596f-5387-bf51-1ea22d4ab424  

## Ownership & control

### Holdings / subsidiaries

- **SONST LTD** (shareholder of) — https://whiteintel.dev/entity/fcfde77c-bd02-5f10-9718-04896f9d17e6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083382

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIBI HOLDING LTD**. Human view: https://whiteintel.dev/entity/eadc05b3-596f-5387-bf51-1ea22d4ab424 · Structured JSON: https://whiteintel.dev/api/public/dossier/eadc05b3-596f-5387-bf51-1ea22d4ab424._

_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"._