---
title: "SARVORD HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe196a50-7741-58da-b00c-6be486dfdf85
json: https://whiteintel.dev/api/public/dossier/fe196a50-7741-58da-b00c-6be486dfdf85
identifier: icij:icijol-55078120
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SARVORD HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078120`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe196a50-7741-58da-b00c-6be486dfdf85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe196a50-7741-58da-b00c-6be486dfdf85  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Sarvord Holding Ltd** — GLEIF · `lei:25490094KUPO9QYS2V48` — https://whiteintel.dev/entity/0b5bc460-7aec-53c3-93cc-248914a9ab38

## Ownership & control

### Owners / controllers

- **MONMANUS S.A.** (shareholder of) — https://whiteintel.dev/entity/c7a6a467-8240-5107-a226-66d3893b44b5
- **DOOLEY N.V.** (shareholder of) — https://whiteintel.dev/entity/3ab27a5b-991b-51d6-9438-4c4f365aa316

### 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/55078120

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SARVORD HOLDING LTD**. Human view: https://whiteintel.dev/entity/fe196a50-7741-58da-b00c-6be486dfdf85 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe196a50-7741-58da-b00c-6be486dfdf85._

_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"._