---
title: "VALLETTA TRUSTEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0589b129-80c5-522a-8560-eac0415dc09f
json: https://whiteintel.dev/api/public/dossier/0589b129-80c5-522a-8560-eac0415dc09f
identifier: icij:icijol-55043242
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VALLETTA TRUSTEES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043242`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0589b129-80c5-522a-8560-eac0415dc09f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0589b129-80c5-522a-8560-eac0415dc09f  

## Ownership & control

### Owners / controllers

- **REUBEN BALZAN** (shareholder of) — https://whiteintel.dev/entity/f9765d27-5c0e-5c9f-978e-f94c84fd01d7
- **TANYA SCIBERRAS CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/527d4a2a-0f11-5520-bcba-942a2e3c3137
- **MARK BENCINI** (shareholder of) — https://whiteintel.dev/entity/f1e409e9-c82f-5385-9ba0-0970067a35f3
- **FRANCIS ZAMMIT DIMECH** (shareholder of) — https://whiteintel.dev/entity/f70be8f5-656f-52f2-983f-0d9cef506f7e

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

A **11-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)

**4** 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/55043242

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALLETTA TRUSTEES LTD**. Human view: https://whiteintel.dev/entity/0589b129-80c5-522a-8560-eac0415dc09f · Structured JSON: https://whiteintel.dev/api/public/dossier/0589b129-80c5-522a-8560-eac0415dc09f._

_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"._