---
title: "SYRINGA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0f58fae-d2e7-557e-ba68-5c5ea97598c1
json: https://whiteintel.dev/api/public/dossier/f0f58fae-d2e7-557e-ba68-5c5ea97598c1
identifier: icij:icijol-55047566
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SYRINGA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047566`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f0f58fae-d2e7-557e-ba68-5c5ea97598c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0f58fae-d2e7-557e-ba68-5c5ea97598c1  

## Ownership & control

### Owners / controllers

- **FOROLEX FINANCE CORP.** (shareholder of) — https://whiteintel.dev/entity/d02343b1-ddd2-578c-82f5-e3fd9e2e3750
- **HANSOKU INVESTMENTS CORP.** (shareholder of) — https://whiteintel.dev/entity/012b2de9-130a-580c-8d22-583c7d11f327

### 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)

**4** 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/55047566

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYRINGA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f0f58fae-d2e7-557e-ba68-5c5ea97598c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0f58fae-d2e7-557e-ba68-5c5ea97598c1._

_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"._