---
title: "MOSAIC HOLDING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5a4fc92-10ba-5e27-b3de-bd2ee776910c
json: https://whiteintel.dev/api/public/dossier/f5a4fc92-10ba-5e27-b3de-bd2ee776910c
identifier: icij:icijol-55049540
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOSAIC HOLDING LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049540`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f5a4fc92-10ba-5e27-b3de-bd2ee776910c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5a4fc92-10ba-5e27-b3de-bd2ee776910c  

## Ownership & control

### Owners / controllers

- **CARST HILL HOLDING INC.** (shareholder of) — https://whiteintel.dev/entity/bf8400af-4944-56b3-8794-c75b1e93e13c
- **NORTH CLOSE HOLDING INC.** (shareholder of) — https://whiteintel.dev/entity/9eae7f94-0256-5f4a-9f37-8fbaf8a05590

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

A **5-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)

**3** 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/55049540

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOSAIC HOLDING LTD.**. Human view: https://whiteintel.dev/entity/f5a4fc92-10ba-5e27-b3de-bd2ee776910c · Structured JSON: https://whiteintel.dev/api/public/dossier/f5a4fc92-10ba-5e27-b3de-bd2ee776910c._

_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"._