---
title: "TRIBORD SICAV PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d31266f-d98c-55ee-9dbb-a6e80723375e
json: https://whiteintel.dev/api/public/dossier/0d31266f-d98c-55ee-9dbb-a6e80723375e
identifier: icij:icijol-55087807
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRIBORD SICAV PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087807`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0d31266f-d98c-55ee-9dbb-a6e80723375e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d31266f-d98c-55ee-9dbb-a6e80723375e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Tribord SICAV plc** — GLEIF · `lei:52990062XGES58U6E342` — https://whiteintel.dev/entity/abc7c0bf-2d25-53e8-930b-26e37be2b53e

## Ownership & control

### Owners / controllers

- **CHRIS CASAPINTA** (shareholder of) — https://whiteintel.dev/entity/db101382-c6ba-50c8-a6bb-5db6c73d3261
- **ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/03f6e632-f811-5534-8d99-16556d62dc37

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

A **9-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/55087807

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRIBORD SICAV PLC**. Human view: https://whiteintel.dev/entity/0d31266f-d98c-55ee-9dbb-a6e80723375e · Structured JSON: https://whiteintel.dev/api/public/dossier/0d31266f-d98c-55ee-9dbb-a6e80723375e._

_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"._