---
title: "TRAVELTRADE INCENTIVES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07b5d20c-48bb-57cd-98ba-1db4225befd9
json: https://whiteintel.dev/api/public/dossier/07b5d20c-48bb-57cd-98ba-1db4225befd9
identifier: icij:icijol-55006365
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRAVELTRADE INCENTIVES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006365`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/07b5d20c-48bb-57cd-98ba-1db4225befd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07b5d20c-48bb-57cd-98ba-1db4225befd9  

## Ownership & control

### Owners / controllers

- **JEANETTE ANCILLERI** (shareholder of) — https://whiteintel.dev/entity/9d2e201c-7f34-5565-a554-6b5fb8b16eca
- **TRAVEL TRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6dfb16f3-50e3-5a91-b7c3-608df44f06fd

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

A **12-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/55006365

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAVELTRADE INCENTIVES LIMITED**. Human view: https://whiteintel.dev/entity/07b5d20c-48bb-57cd-98ba-1db4225befd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/07b5d20c-48bb-57cd-98ba-1db4225befd9._

_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"._