---
title: "SOLAR ENERGY PRODUCTS HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef229682-bd4a-5eb0-80e0-e3e721aa050f
json: https://whiteintel.dev/api/public/dossier/ef229682-bd4a-5eb0-80e0-e3e721aa050f
identifier: icij:icijol-55047716
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SOLAR ENERGY PRODUCTS HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047716`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef229682-bd4a-5eb0-80e0-e3e721aa050f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef229682-bd4a-5eb0-80e0-e3e721aa050f  

## Ownership & control

### Owners / controllers

- **CONLEGIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c501bd9-9e34-5d0a-8149-ae3732e9fe6c
- **BARTHOLOMEUS ANTONIUS JOHANNES DE GRAAF** (shareholder of) — https://whiteintel.dev/entity/128e865f-709b-5fd5-8f1c-765210db59aa

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55047716

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOLAR ENERGY PRODUCTS HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/ef229682-bd4a-5eb0-80e0-e3e721aa050f · Structured JSON: https://whiteintel.dev/api/public/dossier/ef229682-bd4a-5eb0-80e0-e3e721aa050f._

_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"._