---
title: "SYNERGIES RE E.E.I.G. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f778731c-b4fc-5973-b14e-4ae6ede053ed
json: https://whiteintel.dev/api/public/dossier/f778731c-b4fc-5973-b14e-4ae6ede053ed
identifier: icij:icijol-55080541
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SYNERGIES RE E.E.I.G.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55080541`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f778731c-b4fc-5973-b14e-4ae6ede053ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f778731c-b4fc-5973-b14e-4ae6ede053ed  

## Ownership & control

### Owners / controllers

- **ANABASIS LTD** (shareholder of) — https://whiteintel.dev/entity/7799ddce-9535-5fc0-adb7-9f8624eae4e4
- **WiTech Ltd** (shareholder of) — https://whiteintel.dev/entity/03814de8-8511-5b03-a278-80381aa25f2b
- **ENERGENT S.P.A.** (shareholder of) — https://whiteintel.dev/entity/c91357c2-d6ce-5f90-81e5-b4a540391c31

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

A **3-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)

**2** 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/55080541

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SYNERGIES RE E.E.I.G.** — https://whiteintel.dev/entity/f778731c-b4fc-5973-b14e-4ae6ede053ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYNERGIES RE E.E.I.G.**. Human view: https://whiteintel.dev/entity/f778731c-b4fc-5973-b14e-4ae6ede053ed · Structured JSON: https://whiteintel.dev/api/public/dossier/f778731c-b4fc-5973-b14e-4ae6ede053ed._

_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"._