---
title: "SOUTH INVEST HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecddf7ef-ceed-55cf-a3d5-951ca9e8a7ed
json: https://whiteintel.dev/api/public/dossier/ecddf7ef-ceed-55cf-a3d5-951ca9e8a7ed
identifier: icij:icijol-56085972
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SOUTH INVEST HOLDING LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085972`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ecddf7ef-ceed-55cf-a3d5-951ca9e8a7ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecddf7ef-ceed-55cf-a3d5-951ca9e8a7ed  

## Ownership & control

### Holdings / subsidiaries

- **SOUTH SMARTPHONE SOLUTION LTD** (shareholder of) — https://whiteintel.dev/entity/aff3d752-daa3-55fd-a08c-ab17bd318b6f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085972

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTH INVEST HOLDING LTD**. Human view: https://whiteintel.dev/entity/ecddf7ef-ceed-55cf-a3d5-951ca9e8a7ed · Structured JSON: https://whiteintel.dev/api/public/dossier/ecddf7ef-ceed-55cf-a3d5-951ca9e8a7ed._

_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"._