---
title: "SHAMROCK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcab6d49-110f-5301-b56f-05e58fd1a265
json: https://whiteintel.dev/api/public/dossier/fcab6d49-110f-5301-b56f-05e58fd1a265
identifier: icij:icijol-56088426
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHAMROCK LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088426`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fcab6d49-110f-5301-b56f-05e58fd1a265  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcab6d49-110f-5301-b56f-05e58fd1a265  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SHAMROCK LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55074143` — https://whiteintel.dev/entity/5f29225d-db48-5fb7-9d30-53db6ec55311
- **Shamrock Limited** — GLEIF · `lei:48510022TLIDA6PABC43` — https://whiteintel.dev/entity/d394e069-8951-5855-9312-44f6956faab0

## Ownership & control

### Holdings / subsidiaries

- **FALZON GROUP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3abdd2d-0254-5e1b-b949-02279e1adb3e
- **TUDOR HOLIDAYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8a75845-a6e2-5f8b-bd9f-ffc2318d3381
- **D. FORMOSA LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d6e088c-5205-5892-9500-78dc6f9d3960
- **S. FALZON LIMITED** (shareholder of) — https://whiteintel.dev/entity/711a9ffe-1dfc-542a-842e-ee463a2a8220

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

A **7-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)

**5** 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/56088426

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAMROCK LIMITED**. Human view: https://whiteintel.dev/entity/fcab6d49-110f-5301-b56f-05e58fd1a265 · Structured JSON: https://whiteintel.dev/api/public/dossier/fcab6d49-110f-5301-b56f-05e58fd1a265._

_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"._