---
title: "CLARIS CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6591d22-9ddd-50ce-a535-72b75f13cf89
json: https://whiteintel.dev/api/public/dossier/f6591d22-9ddd-50ce-a535-72b75f13cf89
identifier: icij:icijol-56081577
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLARIS CAPITAL LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081577`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f6591d22-9ddd-50ce-a535-72b75f13cf89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6591d22-9ddd-50ce-a535-72b75f13cf89  

## Ownership & control

### Holdings / subsidiaries

- **TRITON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c54b2be1-d9f1-52f7-99ca-983bb10ab554
- **MOONLIGHT MOBILE EUROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bbf2c9b-537f-551a-a357-4a925c08d7ed
- **PLS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f430d391-36ac-5820-b71f-82f7b4d8a128
- **EUROCONSULTA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/05e80612-60fe-5c55-a7a5-d5f0bc5bb880
- **Euroconsulta Management Limited** (shareholder of) — https://whiteintel.dev/entity/d9845437-da63-5db3-a6b0-d181245393fd
- **PLS TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed258fce-1d71-5b7e-b8a6-c88ca3304436
- **Nitrox Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/bcedc86b-cd79-5452-86b5-4f7cf5f6c286
- **PLUTONE HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/39cb1c8f-9021-5153-a964-899659a539f3
- **URANO HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/41fbf1c1-c308-5b78-8965-b8b4266fc89d
- **Marte Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/ad6d442c-bb65-597e-ace0-014db83a5b55
- **SATURNO HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/21074ed0-06a6-55be-8093-31e6e5f36258
- **Sole Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/08765532-8d47-5802-9ff5-0e8fabfb8d69
- **ASTRA PLANET HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/6dfdd880-0da1-573f-a7fa-874556d3994a
- **LLD HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/103cff6d-52de-5490-987c-d52171bdf023
- **MEDITERRANEAN CERTIFICATION BODY LTD** (shareholder of) — https://whiteintel.dev/entity/94080d2a-2498-5909-96e3-b6c01dc1234b
- **ARES HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b25b1065-469b-54a7-aa1e-846f058620a9
- **PELAGO HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/3b122213-0175-52a7-9fe7-c3d46ca58f99
- **TELFERN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/05f91d24-129f-5618-a9c7-79691c4b1c98
- **HMC CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/94826dac-f244-5a11-b0e8-ea301ea919d8
- **2M & Partners Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/e1421792-70b8-5e41-99f9-70ef554f40b9
- **GMH Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/667056c0-c08a-5b2f-8d5e-22ba0e8d9f18
- **INTERNATIONAL BUSINESS INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/9435c22a-bb14-5c88-b09b-56d40b0887fe
- **General Software Corporation Ltd** (shareholder of) — https://whiteintel.dev/entity/f5352e9e-e81c-5412-be07-f697abeaac60
- **CASTELLAR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8cecdc85-2107-5535-83dc-9a49768dadf4
- **MELITA BUSINESS CENTRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ffa2ca37-8d67-58b2-aba5-6c1e98953107
- **ICON DESIGN LTD.** (shareholder of) — https://whiteintel.dev/entity/76878eb4-dce3-5fed-bbb3-ffe1ac73b27b
- **SARA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/6bacecaf-1d75-53d3-80ed-d043d42a5878
- **SA INTERNATIONAL REAL ESTATE LTD** (shareholder of) — https://whiteintel.dev/entity/af363497-bd67-5c47-b788-2a81db417bb1
- **ACCREDA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c1324c34-2586-5005-9c53-d060fe5070b0
- **FAMILY BUSINESS ADVISERS LTD** (shareholder of) — https://whiteintel.dev/entity/ca4088cb-7a42-5dd4-93ac-064a461d914f
- **ACADEMY OF LAW AND FINANCE LTD** (shareholder of) — https://whiteintel.dev/entity/5b176f18-fb54-5e11-95a7-b47ca0ea2da5
- **E-MED HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/56130025-a8a5-5ef4-bdd0-996ae6496813
- **EK HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/bea84544-e3f9-5c54-836f-8e73f77d53d0
- **COSMO GAMING COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/f1182874-f8d8-568c-9605-90e80a2da239
- **MOSAIC INTERNATIONAL VENTURES LTD** (shareholder of) — https://whiteintel.dev/entity/8aa08761-73ac-5c7a-b3e4-075a5b738674
- **JCB PARTNERS LTD** (shareholder of) — https://whiteintel.dev/entity/0d6ac514-ea94-5453-a62f-ee1c684551a2
- **CROSSROADS CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d78af15d-c510-5716-9a0b-f67be6381e8e
- **ZENTURO LIMITED** (shareholder of) — https://whiteintel.dev/entity/f9582b26-ffef-5736-a26e-618f00e310c7
- **MHD GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/c3b9f403-4538-546c-a684-e4c76f6e004e
- **ELLI HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/e52504fe-e8a6-5ea5-b63c-f6486f701a03
- **TCM GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/c01b16f3-c622-50aa-9268-169cb717a6ce
- **CP MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/b62e284a-fd79-5eda-9961-f129fe60111f
- **MELCOM HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/7f605317-9939-5f5c-af57-8cb2c78430d8
- **DANTE INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/ca5a3522-4dd2-5af2-980c-f36847d4f58d
- **I-SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/b0032ff4-b767-56c5-8a78-0812a98f802c
- **ICON PRODUCTIONS LTD** (shareholder of) — https://whiteintel.dev/entity/228efe0b-67ac-562e-9453-936e66f2a7e8
- **COLUSSEUM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed1ba984-e999-55c0-8a52-cafba431b965
- **BELL HARBOUR HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/4c72bb66-7731-5fd4-a8ac-1e5d4c6aa0ec
- **ATRIUM HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/514b8c0e-129e-5ef8-b8d4-6ed7e9783098
- **MBR Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/4f0d6e0d-bb29-52cf-a661-359b758452b1
- **WEST QUAY LTD** (shareholder of) — https://whiteintel.dev/entity/386fa306-4730-5d63-b83a-9aedcc94c17d
- **GERINVEST HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/877b4b08-974d-5321-975d-3fb4a0c6a8ae
- **OAK AVENUE TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/a4f4f4bb-7bb9-5077-ad1f-70b087643666
- **TRIUMPH HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/54d1a670-4f6e-52db-a0bb-6627a8989e08
- **Blake International Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/bf045716-6110-5739-8cca-d71ee574aba3
- **IVORY INTERNATIONAL HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/40bf70e9-db4e-5107-8bf0-35b75afb7b8d
- **PALISADES HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/ad0dd83a-cbbb-54d8-b0b3-7036fef1d65e
- **GM Orchard Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/0b974589-4561-596e-b7a3-600d16261449
- **GM Orchard Trading Ltd.** (shareholder of) — https://whiteintel.dev/entity/36c6a2b6-efce-5779-964c-1bf5bb3af653
- **Partner Design Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/3ca158b9-1b76-55d5-87bc-ca42723054c9
- **PARTNER DESIGN LTD** (shareholder of) — https://whiteintel.dev/entity/a68641a5-5683-5609-a1c2-a61d73170a3f
- **FUNDATIO INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/43220b07-3f0e-5fee-9ea1-58bab36b4d6c
- **CAPITULUM HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/d4b4e633-4c48-5d89-836e-b42193e4a43f
- **BLUE MOON HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/f072d018-76de-58c0-a677-44f47ac2451e
- **Barossa Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/acf4c613-1a13-587d-98d6-ffa66033a921
- **MATANI CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/8119b676-b150-5bcb-81a0-1ba227502da8
- **Anda Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/77728986-6f64-5ab9-b932-838c36478cd8
- **FIF HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/a6c6d22c-545a-5710-9641-1e7db39436ff
- **Serlio Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/29f5de65-88e7-5347-9445-0e4392037e71
- **MEDIAWORKS LTD** (shareholder of) — https://whiteintel.dev/entity/48ce2206-acea-53c1-9d7f-ca0fa2e5cec9
- **BLUE MOON MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/772799d2-301a-5201-b8d2-59f215d280f0
- **ME. C. HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/2b08c67a-6c7a-5a19-8c3a-d43742dd3baa
- **UNDINE HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/31e86f9d-56da-5fe1-bd1c-ffb8f9d4e6cf
- **SEA VOYAGER SHIPPING LTD** (shareholder of) — https://whiteintel.dev/entity/3c2b5ef2-ae30-5366-ba7b-282c4d48f85b
- **ATUET HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/0d949b31-a670-5128-83b6-6cdfcc629f26
- **LANCO HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/bc0e7057-fb87-5c05-a7a9-35e8377dc6c9
- **FERRI HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/f5ecf3ad-62b9-50b0-80f1-83ba70a8c427
- **UNION TOWER HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/861248e3-a134-570c-aeb7-57ce001298d5
- **HEIMDALL HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/30012dd9-ee57-5575-822b-d3c3e5333ce9
- **HMC HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/55739967-dba5-5e1b-aeba-a61b0c9748d4
- **MINDINVEST HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/a2bf572b-924f-5c42-8503-f57ec2ade555
- **PARISOT HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/50c16e56-38f1-57a8-a0d7-f6ac3954a1a3
- **PARISOT HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/50c16e56-38f1-57a8-a0d7-f6ac3954a1a3
- **PARISOT HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/50c16e56-38f1-57a8-a0d7-f6ac3954a1a3
- **Resource Investments (International) Holding Co Pty Ltd** (shareholder of) — https://whiteintel.dev/entity/26d7777d-8430-5b5e-81ef-784e1aff3f1f
- **RESOURCE INVESTMENTS (INTERNATIONAL) PTY LTD** (shareholder of) — https://whiteintel.dev/entity/02733ff5-4c4b-5f3b-b0dd-34b88165f48e
- **CWS Trading Ltd** (shareholder of) — https://whiteintel.dev/entity/d0a629d3-cd53-5117-83f4-a1acc5a1fe88
- **Poppyseed Limited** (shareholder of) — https://whiteintel.dev/entity/a8ec442b-b93b-5eae-91f5-015a88d96a52
- **Trevalia Trading Ltd** (shareholder of) — https://whiteintel.dev/entity/a60b3452-56c6-55a6-931e-12f774a54f2a
- **MED-CORPORATE VENTURE OPTIONS HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/8f615214-87ac-529c-9cf8-fb2f620291d4
- **I-COVER (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/44ea39b6-768c-55a4-9c29-3896e92a9edd
- **GT SPORT HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/dbfd2cc6-2e0b-56ce-a57e-db7cbf163a70
- **GT Sport Ltd** (shareholder of) — https://whiteintel.dev/entity/3d64d3c5-dfab-57e0-8785-789c9b26b9d6
- **Fortuneo Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/c462f49d-faaf-5332-a75e-102065118b39
- **PHESVEY HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/07bc3d03-97d3-5c80-a95e-a9cb6a6abbf5
- **HEGITOS HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/702ff602-085c-5cd4-a11c-9a5a1d9c2450
- **e@sy II Ltd** (shareholder of) — https://whiteintel.dev/entity/750453a1-a78d-5726-b93c-570144874aa6
- **TERENGA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/7ebfe8e4-b9c7-5564-b72a-0d2fb3fd6eaa
- **CAP CORNER HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/c7a07443-f51b-5b0e-9d70-a92886fb3ebe
- **ME. C. CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/9ee0c069-b515-5a0c-9078-55d9b0530d4c
- **THOT LTD** (shareholder of) — https://whiteintel.dev/entity/c6a99d10-84df-5fbc-b68b-cd9647594b8e
- **JetAir Ltd** (shareholder of) — https://whiteintel.dev/entity/0461ed19-3928-57ee-86e0-56ef3a578ce1
- **Minard Ltd.** (shareholder of) — https://whiteintel.dev/entity/7a6109ba-27c2-5e49-bbea-e6f4afa4b4d8
- **INDUSTRIAL SHIPPING SUPPLIES VEGA MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d5ec246-7976-5356-bee5-eebb9b489e11
- **PORTELET HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/1309fdf1-52a3-5c2b-92e1-f9b2cf5218a8
- **Cidaris Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/5fdb2a9e-da0a-5bde-89c0-6d521fea4f3c
- **LALYON LTD** (shareholder of) — https://whiteintel.dev/entity/5c3770d3-f51c-56f0-a21f-477cdb131f54
- **EurOvation Ltd** (shareholder of) — https://whiteintel.dev/entity/3a374857-119c-5b98-bf47-3f5f5f0488b9
- **TRIPLE S CONSULTANCY LTD** (shareholder of) — https://whiteintel.dev/entity/8a62af24-bd9e-55c8-8c67-d4cc674c169c
- **GOLD AVENUE LTD** (shareholder of) — https://whiteintel.dev/entity/b56879d5-556d-5320-b36d-e141eb7497de
- **DIRECTA MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/f69be43f-ddd2-5161-b405-9c58196feae1
- **Ghawdex Capital Financing Ltd** (shareholder of) — https://whiteintel.dev/entity/34acb59a-79d3-5a3d-b19d-ee4fa35f9d14
- **OMEGA CAPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/22743ee2-b798-5ac5-9ac0-b551d56eca14
- **CCA FINANCE LTD** (shareholder of) — https://whiteintel.dev/entity/b3f1fd24-e514-594c-92c7-eb3223a425db
- **RIVIERA LUXURY SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/918111b3-7cd9-55f6-b6b4-f73f9b014bce
- **BEAUBAY CHARTER LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa515e3c-1c6b-5f73-a70f-6454f3a5cd6e
- **MERLINO YACHTING LTD** (shareholder of) — https://whiteintel.dev/entity/d3e2ba79-4014-596c-b5db-2000fe73cb15
- **Walnut Grove Ltd** (shareholder of) — https://whiteintel.dev/entity/6709d1ea-6b08-53e5-b437-eb67fc77413a
- **SAMBALEGRE GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/d46b670a-29c8-53d7-ba30-e3e54c579e18
- **SCALED NETWORKS LTD** (shareholder of) — https://whiteintel.dev/entity/341f0797-4877-56db-8124-5af0a6387a8a
- **FORNI HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/83e19068-cef2-555e-ab3a-937c2dd0d7a1
- **EMERA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/af844752-660c-5fc5-9791-ed2c0173b118
- **ELITE BUSINESS SYSTEMS LTD** (shareholder of) — https://whiteintel.dev/entity/28044446-9763-587e-a2ad-0dd60cf8e1a0
- **DBX-LINE Ltd** (shareholder of) — https://whiteintel.dev/entity/75442436-fd3f-5e1e-81f6-2b680f95a2fa
- **ARCHELUS INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/665ff080-d36a-532e-8066-e0fc77ffe27e
- **Solinte Ltd** (shareholder of) — https://whiteintel.dev/entity/119464f4-0166-5410-b806-7365b87955a7
- **Clavis Management Ltd** (shareholder of) — https://whiteintel.dev/entity/d5bc9e39-4ff5-5d5a-98bc-be9e38b2dcaf
- **Arcus Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/4e4cf970-e302-51a2-963d-c99565088a73
- **Qubic Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/af7cd958-9d87-5d2d-a372-cc092341bfca
- **QUBIC ASSET MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/e2e62784-7160-5fa7-b089-5b078b50329c
- **CLARIS SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/a61a711d-acac-5a56-8ff0-6866cd7a763a
- **MANDATECH LTD** (shareholder of) — https://whiteintel.dev/entity/30e01acf-bbae-5157-9cf3-d4258fc56317
- **MANDAPLAY LTD** (shareholder of) — https://whiteintel.dev/entity/7273baf9-e677-50c7-8cd9-a18d70d0306c
- **EUROPE ENTERPRISE TECHNOLOGIES LTD** (shareholder of) — https://whiteintel.dev/entity/d101f6f3-50be-5749-9aa7-5a7fcb36d7ac
- **LAURITE LTD** (shareholder of) — https://whiteintel.dev/entity/e0910ad9-541b-5a26-a16d-4a33686c10e0
- **GREENBELT TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/f872f86d-e034-511c-8920-c264015a9ca8
- **GMC MALTA INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/488df2fe-1781-5e4e-a550-a8ad3d22ed77
- **NOX TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/d284ed29-2281-5023-859a-2f7223095910
- **CHAR CO GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/c3af8007-eb5d-5fba-9d81-d8748eff9009
- **WORLD INVESTORS LTD** (shareholder of) — https://whiteintel.dev/entity/fcb86284-81f3-51d4-a0dd-86d71997e74b
- **SANSON TRADING COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/be549090-58ca-5c29-96fe-a335946d9d8c
- **OKAPI TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/0a318e9e-e17a-5f2d-a924-e4fee0a39b80
- **SHOPPING ALLIANCE LTD** (shareholder of) — https://whiteintel.dev/entity/2bb051a2-1324-58c7-8d47-3cc6d055e45b
- **CAELUM HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/0f90fe0d-f6fd-5633-8401-8106ba7f74c7
- **ZENTRUM GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/08d2a81c-f4da-5c67-8e8f-85306f992c59
- **ACA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/ec102ab6-11d6-5338-9e9c-fe5e7322adbb
- **GLOBAL EBS GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/b15e1351-8ee7-51fd-8b91-831e50683580
- **Fragrances of the World International Ltd** (shareholder of) — https://whiteintel.dev/entity/c7655259-026c-526e-924b-57e7c1bd229e
- **Cerca e Trova Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/5fb4ee31-23ba-5927-98e3-4d934aabc1dc
- **Green Initiative & Synergy Ltd** (shareholder of) — https://whiteintel.dev/entity/1460cfc5-53d2-5438-add6-6e8876ae26dc
- **AMIN A LTD** (shareholder of) — https://whiteintel.dev/entity/4c978450-2bd8-59e2-a8f9-e55fc22f07f8
- **IDS HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/d87bd27a-5cb8-517c-8489-0c80ba4049c0
- **Instadebit Global Solutions Ltd** (shareholder of) — https://whiteintel.dev/entity/94a17c53-7b55-5c98-82a2-5a69a397e95f
- **EICHENBERG LTD** (shareholder of) — https://whiteintel.dev/entity/6d4c0b42-2c6d-52b5-8563-221b848c23a5
- **BROOKS LTD** (shareholder of) — https://whiteintel.dev/entity/5cd10ecc-51a3-5e79-833d-6d70e77a1e0a
- **SILKTOUCH INVESTMENT LTD** (shareholder of) — https://whiteintel.dev/entity/1948f933-dca8-583d-bb3f-82fa286daf52
- **SEPTEMBER HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/e27e7a06-03aa-54a9-9894-a2d2c193172d
- **Invictus Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/0525e1b3-7209-5e98-ad4c-b8564e7513b3
- **NUTRICOSMETICS GLOWKLEAN LTD** (shareholder of) — https://whiteintel.dev/entity/68ada25b-90c5-5192-8740-c7eb78ebdfb0
- **UPSILON CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/4f7778b7-7b08-596c-95c3-db206eba2750
- **Berry Trading Ltd** (shareholder of) — https://whiteintel.dev/entity/fb43ce9c-11f1-5b81-8217-377df49aabed
- **YARRA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/9eb9a177-5364-56a7-b2cd-eb302a6b613e
- **LOCKMAN LTD** (shareholder of) — https://whiteintel.dev/entity/7621e81d-dc7a-54e9-ab6b-2414c7821082
- **FICAIN HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/9a22dc2f-745a-5753-a9e5-fd6f0285d29c
- **WINTER BREEZE LTD** (shareholder of) — https://whiteintel.dev/entity/16fcb158-67fb-57e4-86a7-1fa1022e302d
- **Milestone Aviation Malta Ltd.** (shareholder of) — https://whiteintel.dev/entity/8f452fa7-c8f7-5b9f-a833-8ac60ffbad74
- **TORROXX HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/431bcf39-1f7f-5b60-8bfe-605ce1b09b44
- **Wolcroft Ltd** (shareholder of) — https://whiteintel.dev/entity/99de3c00-2530-55f1-a45e-b96d39004d9a
- **H2M LTD** (shareholder of) — https://whiteintel.dev/entity/f7c3d93d-632c-5975-907f-ec5fd83192ae
- **Carnelia Ltd** (shareholder of) — https://whiteintel.dev/entity/63ac4b64-30b6-57f8-a437-e8791d2f1351
- **Milky Way Ltd** (shareholder of) — https://whiteintel.dev/entity/1ecb4c8b-feb5-5e6b-80fb-fdbb7adee9cf
- **MAXIMILIAN STOCK LTD** (shareholder of) — https://whiteintel.dev/entity/b1fb9825-76d9-5565-8f6d-eb446877e7fd
- **FinBi Ltd** (shareholder of) — https://whiteintel.dev/entity/ac6176a5-3597-52e1-9331-e261fa87c6d0
- **PAVO HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/ec8a3040-db0c-59d6-8a9b-1c241a88502b
- **LUXWING LTD** (shareholder of) — https://whiteintel.dev/entity/c3805540-cbf7-50c9-b2f7-159d7df779da
- **PALMA TECHNOLOGY INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/970ec78f-a1c7-5c04-918b-877719d8a04d
- **DELDA LIMITED** (shareholder of) — https://whiteintel.dev/entity/87a1ec68-7786-5c53-a02e-46d027cc91d0
- **XEMXI HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/078438f4-8d81-5a0a-9ff3-4b872bfaa9cc
- **ROUTE 66 INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/cda13acf-7641-589d-afa8-cc781c78f309
- **LUX INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/ee74387c-4d1f-5a50-9c51-18970740d17b
- **Granyt Ltd** (shareholder of) — https://whiteintel.dev/entity/2d04f228-5be4-5799-9295-f7698d00e308
- **Rosemount Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/afd01998-8402-5ab8-8938-83bbac7bb10c
- **RINGNECK LTD** (shareholder of) — https://whiteintel.dev/entity/cb0cdd6e-bbfb-52da-a6df-68d2b6d02cfc
- **Elite Laboratories Ltd** (shareholder of) — https://whiteintel.dev/entity/bbc551dc-3dee-5dfb-8050-678099ef1da8
- **CHANGEBOARD INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/bdb30c63-493d-5fdc-b069-312efc2ea79a
- **MICE HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/cfc87645-e173-506d-bda8-85535addff24
- **EMI- Eureka MICE International Ltd** (shareholder of) — https://whiteintel.dev/entity/a2d486fa-5d20-5b5e-ab86-ab19c9cbc56a
- **DIGITAL WEB SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/7e84da3c-dd1a-5f4b-951c-f542c0466208
- **FALCONETTI COMPANY SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/5113e217-219d-53bc-9468-efbecc3768aa
- **TRUE BLUE HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/7b6d03d0-9755-5e97-b978-f4776cfeaa9d
- **MDINA EQUITY XVII LTD** (shareholder of) — https://whiteintel.dev/entity/ad21718e-b0a9-5d87-bdb1-69a69f5ed1ce
- **FINBI HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/12001441-4c75-526d-9d04-895e43826200
- **XeRoN Ltd** (shareholder of) — https://whiteintel.dev/entity/e89cc400-6afb-5684-a8d6-3741353d6550
- **TELEMARK LTD** (shareholder of) — https://whiteintel.dev/entity/2b1ab58e-c162-533a-a365-6d339dbfa211
- **TECH INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/244d9d20-ff7f-56df-8bb2-dfe53c272997
- **Xpertsoft Ltd** (shareholder of) — https://whiteintel.dev/entity/f03e34ff-7fde-5b8e-81ad-a96cd171b0ee
- **OLIMP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7505f97c-14cf-5f6d-9d4b-f1a08f6aa559
- **OLIMP LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b905830-8f61-5932-bfd4-946ed2765123
- **ALWAYS INTERNATIONAL HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/b14a0a68-2705-58f9-a88b-b5662b97a31a
- **LIVING PROPERTIES MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/f0427fa0-ad83-58ff-afcb-7228bdb744a3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081577

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLARIS CAPITAL LTD**. Human view: https://whiteintel.dev/entity/f6591d22-9ddd-50ce-a535-72b75f13cf89 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6591d22-9ddd-50ce-a535-72b75f13cf89._

_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"._