---
title: "MALCOLM CUSTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/009f19dd-675d-596e-9bd2-58b26f01bc6f
json: https://whiteintel.dev/api/public/dossier/009f19dd-675d-596e-9bd2-58b26f01bc6f
identifier: icij:icijol-56046763
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALCOLM CUSTO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046763`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/009f19dd-675d-596e-9bd2-58b26f01bc6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/009f19dd-675d-596e-9bd2-58b26f01bc6f  

## Ownership & control

### Holdings / subsidiaries

- **GENERAL EDUCATIONAL SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/c2e81b3c-0132-5acc-9218-0e440d303426
- **V-T-G MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/a14682cf-ca1f-5b83-ac45-8c7fc15a4ae9
- **RIMORCHIATORI MALTA LTD** (secretary of) — https://whiteintel.dev/entity/9730081e-b224-5842-bf64-3b4b7911c3fe
- **RIMORCHIATORI MALTA OFFSHORE LIMITED** (secretary of) — https://whiteintel.dev/entity/99f89bb2-f4cb-5ce6-b105-4c3208308210
- **MENQA SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/20f2c90c-fe6a-50a8-8ec2-e60b6b81b6c1
- **TUG MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/7d998cd6-740d-5edb-bb43-956aad8bf462
- **BULK MALTA LIMITED** (director of) — https://whiteintel.dev/entity/4b891c48-ed64-5016-9eba-1b79aae2133c
- **BULK MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/4b891c48-ed64-5016-9eba-1b79aae2133c
- **BULK MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/4b891c48-ed64-5016-9eba-1b79aae2133c
- **CUSTO' GENERAL SALES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b7783a5-0590-5dd9-a89d-e09b58cfe1ea
- **MEDIA.LINK COMMUNICATIONS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5e5d654f-1b06-5d99-a375-87502e4bfd54
- **MEDIA.LINK COMMUNICATIONS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/5e5d654f-1b06-5d99-a375-87502e4bfd54
- **MEDIA.LINK COMMUNICATIONS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/5e5d654f-1b06-5d99-a375-87502e4bfd54
- **GALLUP LIMITED** (liquidator of) — https://whiteintel.dev/entity/26625ddc-cbb4-5f6e-8236-c3dcad0cff3e
- **CRYSTAL MARITIME HOLDING (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/6ed617e8-2e13-5f66-82b5-20593274166a
- **CRYSTAL MARITIME TRADING (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/f75eb893-1901-55aa-904b-aeb5ffe343f2
- **CRYSTAL MARITIME TRADING (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/f75eb893-1901-55aa-904b-aeb5ffe343f2
- **CRYSTAL MARITIME TRADING (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/f75eb893-1901-55aa-904b-aeb5ffe343f2
- **CRYSTAL MARITIME SERVICES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/10bb08c5-2bff-5d58-9894-828612c0f6ef
- **CRYSTAL MARITIME SERVICES (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/10bb08c5-2bff-5d58-9894-828612c0f6ef
- **CRYSTAL MARITIME SERVICES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/10bb08c5-2bff-5d58-9894-828612c0f6ef
- **BAMBI`S PLAYSCHOOL LIMITED** (liquidator of) — https://whiteintel.dev/entity/bff2c9c7-21f6-567b-b6a7-cc2f0e5cdbe6
- **CROWN OF SCOTLAND SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/1b9627da-922d-54ac-9a44-0972e09f6d29
- **EURO TOURS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/ea44c589-5938-54cc-95eb-cf107b54db10

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046763

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALCOLM CUSTO**. Human view: https://whiteintel.dev/entity/009f19dd-675d-596e-9bd2-58b26f01bc6f · Structured JSON: https://whiteintel.dev/api/public/dossier/009f19dd-675d-596e-9bd2-58b26f01bc6f._

_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"._