---
title: "SI SI COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb46bfbe-bb67-5f0b-8d30-423cb4ca4e49
json: https://whiteintel.dev/api/public/dossier/fb46bfbe-bb67-5f0b-8d30-423cb4ca4e49
identifier: icij:icijol-56088199
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SI SI COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088199`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb46bfbe-bb67-5f0b-8d30-423cb4ca4e49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb46bfbe-bb67-5f0b-8d30-423cb4ca4e49  

## Ownership & control

### Holdings / subsidiaries

- **A.P.V. PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f501e58-e322-5e87-9263-5e85a922ad00
- **S.F.S. LIMITED** (shareholder of) — https://whiteintel.dev/entity/d55f269e-4f64-5eca-b482-775342967fc1
- **TERRES CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/576e1ef8-158c-5c3f-921b-64f9b883310f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088199

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SI SI COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/fb46bfbe-bb67-5f0b-8d30-423cb4ca4e49 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb46bfbe-bb67-5f0b-8d30-423cb4ca4e49._

_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"._