--- title: "GERALDINE NOEL — Ownership Dossier" canonical: https://whiteintel.dev/entity/114e43fd-e054-5555-87a1-78971ad1afaa json: https://whiteintel.dev/api/public/dossier/114e43fd-e054-5555-87a1-78971ad1afaa identifier: icij:icijol-56056395 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # GERALDINE NOEL **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56056395` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/114e43fd-e054-5555-87a1-78971ad1afaa **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/114e43fd-e054-5555-87a1-78971ad1afaa ## Ownership & control ### Holdings / subsidiaries - **ACUMUM SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/ab943b6c-c8d4-5096-83ba-019d169c0b17 - **ACUMUM SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ab943b6c-c8d4-5096-83ba-019d169c0b17 - **ACUMUM SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/ab943b6c-c8d4-5096-83ba-019d169c0b17 - **ACUMUM SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab943b6c-c8d4-5096-83ba-019d169c0b17 - **STREAM EU LIMITED** (director of) — https://whiteintel.dev/entity/30cea820-5a1a-579e-b4ce-42b816bfa9c1 - **STREAM EU LIMITED** (legal representative of) — https://whiteintel.dev/entity/30cea820-5a1a-579e-b4ce-42b816bfa9c1 - **STREAM EU LIMITED** (secretary of) — https://whiteintel.dev/entity/30cea820-5a1a-579e-b4ce-42b816bfa9c1 - **Impact Holdings Limited** (director of) — https://whiteintel.dev/entity/78958a61-0874-56dd-9e84-5547be20cced - **Impact Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/78958a61-0874-56dd-9e84-5547be20cced - **Impact Holdings Limited** (secretary of) — https://whiteintel.dev/entity/78958a61-0874-56dd-9e84-5547be20cced - **GAMBA GROUP LIMITED** (director of) — https://whiteintel.dev/entity/d8eb4e4b-86d8-54b3-9f60-1ce45650475e - **GAMBA GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/d8eb4e4b-86d8-54b3-9f60-1ce45650475e - **GAMBA GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/d8eb4e4b-86d8-54b3-9f60-1ce45650475e - **SOFT CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/183088cc-4fa9-5696-a394-d0d9ddbb1b76 - **SOFT CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/183088cc-4fa9-5696-a394-d0d9ddbb1b76 - **SOFT CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/183088cc-4fa9-5696-a394-d0d9ddbb1b76 - **LGT CAPITAL (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/60d3d71c-53d9-517e-9deb-873450911381 - **ONE CAPITAL GROUP INVESTMENT (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/3b58150c-e44d-52ac-b2ed-8bca8573915c - **MALTA SKUNK WORKS LIMITED** (secretary of) — https://whiteintel.dev/entity/719d62eb-4d9e-509f-b385-2bd9e8170b70 - **ONE VENTURES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/1e680a0f-e3fd-5710-afb0-69ab148ffbb2 - **SURMOUNT VENTURES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/c3cce432-3c6f-533c-acd8-de73a808a5a3 - **COMMERCE UNION (MALTA) INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/b4f813f9-6f1a-5dee-bc9d-b199cd372747 - **MIDASI (MALTA) INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/c157bfd6-8164-59ec-8409-59d6e40a2e90 - **EVERYDEV LIMITED** (secretary of) — https://whiteintel.dev/entity/08a5d9ff-b413-51f7-ad51-c12bcfd6b568 - **TOBACTS HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/32fcd461-0650-5fbf-b0a4-7083d9920bcd - **DIGITAL CINEMA UTD HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/fe5070da-be78-5bba-b855-cdc97dd25fb1 - **DIGITAL CINEMA UTD HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/fe5070da-be78-5bba-b855-cdc97dd25fb1 - **DIGITAL CINEMA UTD HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/fe5070da-be78-5bba-b855-cdc97dd25fb1 - **BANG ROCKET LIMITED** (secretary of) — https://whiteintel.dev/entity/f97d2b30-1140-5b78-a2ae-43aa2c9256ce - **GADDAS TOYS LIMITED** (director of) — https://whiteintel.dev/entity/f3c39d45-7d56-5e16-af9e-f2e5a6f29227 - **GADDAS TOYS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f3c39d45-7d56-5e16-af9e-f2e5a6f29227 - **GADDAS TOYS LIMITED** (secretary of) — https://whiteintel.dev/entity/f3c39d45-7d56-5e16-af9e-f2e5a6f29227 - **ESPRIT LIMITED** (director of) — https://whiteintel.dev/entity/bb4fd63f-c51a-5dc8-9088-b4311f224bf1 - **ESPRIT LIMITED** (legal representative of) — https://whiteintel.dev/entity/bb4fd63f-c51a-5dc8-9088-b4311f224bf1 - **ESPRIT LIMITED** (secretary of) — https://whiteintel.dev/entity/bb4fd63f-c51a-5dc8-9088-b4311f224bf1 - **LIBERTY MOBILE LIMITED** (director of) — https://whiteintel.dev/entity/5b0ef7af-84ec-597a-a66e-bf5341413f9f - **LIBERTY MOBILE LIMITED** (legal representative of) — https://whiteintel.dev/entity/5b0ef7af-84ec-597a-a66e-bf5341413f9f - **LIBERTY MOBILE LIMITED** (secretary of) — https://whiteintel.dev/entity/5b0ef7af-84ec-597a-a66e-bf5341413f9f - **ICELAND HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/5473c17c-4b1e-514a-a5ff-d8d94554742e - **ICELAND HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/5473c17c-4b1e-514a-a5ff-d8d94554742e - **ICELAND HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/5473c17c-4b1e-514a-a5ff-d8d94554742e - **SARACEN HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/57c2ef38-0458-5d1e-8e60-9d1d05aa0112 - **TEMPLAR EIS LTD** (secretary of) — https://whiteintel.dev/entity/3abc4aa0-e466-5f61-8f5b-eb1f683d5d53 - **ACUMUM ACCOUNTING LIMITED** (director of) — https://whiteintel.dev/entity/c7235fa0-e3c3-5a12-89ad-689eb78a2d44 - **ACUMUM ACCOUNTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/c7235fa0-e3c3-5a12-89ad-689eb78a2d44 - **DYNAMIC INNOVATIONS LIMITED** (director of) — https://whiteintel.dev/entity/7077d2be-fbba-54c6-bea3-e36014002186 - **DYNAMIC INNOVATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7077d2be-fbba-54c6-bea3-e36014002186 - **DYNAMIC INNOVATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/7077d2be-fbba-54c6-bea3-e36014002186 - **DYNINNO GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/e555854a-1f28-51a4-807a-7f5c4780a9b4 - **ARROW ADVISORY HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/c32726d2-4eb6-5f48-bc8a-0c1e8375174a - **ARROW ADVISORY HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/c32726d2-4eb6-5f48-bc8a-0c1e8375174a - **ARROW ADVISORY HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/c32726d2-4eb6-5f48-bc8a-0c1e8375174a - **ARROW ADVISORY GROUP LTD** (secretary of) — https://whiteintel.dev/entity/35096bdf-c2d8-58ca-a6a3-475ca9f0cde7 - **FJ HOLDING LTD** (director of) — https://whiteintel.dev/entity/1d591021-229b-5b0a-9a99-59872a3995bd - **FJ HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/1d591021-229b-5b0a-9a99-59872a3995bd - **FJ HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/1d591021-229b-5b0a-9a99-59872a3995bd - **WORLD TEX LTD** (secretary of) — https://whiteintel.dev/entity/fe0bbd3d-276d-55c1-9730-1ca4832b02cc - **TIGERS HOLDING LTD** (director of) — https://whiteintel.dev/entity/4d3f3f8e-60cc-5cb9-a0ea-f2a9d9f6ebb8 - **TIGERS HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/4d3f3f8e-60cc-5cb9-a0ea-f2a9d9f6ebb8 - **TIGERS HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/4d3f3f8e-60cc-5cb9-a0ea-f2a9d9f6ebb8 - **AMMC - ACUMUM CORPORATE SERVICES LTD** (director of) — https://whiteintel.dev/entity/5a04907f-11d7-5461-bb89-8e01964e8e37 - **AMMC - ACUMUM CORPORATE SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/5a04907f-11d7-5461-bb89-8e01964e8e37 - **AMMC - ACUMUM CORPORATE SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/5a04907f-11d7-5461-bb89-8e01964e8e37 - **CHARLTON INTERNATIONAL HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/1ccd0686-e85d-592a-8b4a-a09b1632b15d - **CHARLTON INTERNATIONAL HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/1ccd0686-e85d-592a-8b4a-a09b1632b15d - **CHARLTON INTERNATIONAL HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/1ccd0686-e85d-592a-8b4a-a09b1632b15d - **SCHLA GROUP LTD** (director of) — https://whiteintel.dev/entity/eebe2792-2c4e-5157-97b2-f1f8a2f784bb - **SCHLA GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/eebe2792-2c4e-5157-97b2-f1f8a2f784bb - **SCHLA GROUP LTD** (secretary of) — https://whiteintel.dev/entity/eebe2792-2c4e-5157-97b2-f1f8a2f784bb - **SCHLA LTD** (director of) — https://whiteintel.dev/entity/a133110a-8c79-584d-bf38-97aaad5385d4 - **SCHLA LTD** (legal representative of) — https://whiteintel.dev/entity/a133110a-8c79-584d-bf38-97aaad5385d4 - **SCHLA LTD** (secretary of) — https://whiteintel.dev/entity/a133110a-8c79-584d-bf38-97aaad5385d4 - **T TECH HOLDING LTD** (director of) — https://whiteintel.dev/entity/c0e011f0-4698-5c87-bcfd-9f812a707ad6 - **T TECH HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/c0e011f0-4698-5c87-bcfd-9f812a707ad6 - **T TECH HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/c0e011f0-4698-5c87-bcfd-9f812a707ad6 - **PIE HEALTHCARE INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/91b9d99e-96d8-5db3-80a7-17ae38b0e2a1 - **PIE HEALTHCARE INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/91b9d99e-96d8-5db3-80a7-17ae38b0e2a1 - **PIE HEALTHCARE INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/91b9d99e-96d8-5db3-80a7-17ae38b0e2a1 - **PIE HEALTHCARE LTD** (director of) — https://whiteintel.dev/entity/85ae9dc3-9483-51a0-a26b-6d8247ff9453 - **PIE HEALTHCARE LTD** (legal representative of) — https://whiteintel.dev/entity/85ae9dc3-9483-51a0-a26b-6d8247ff9453 - **PIE HEALTHCARE LTD** (secretary of) — https://whiteintel.dev/entity/85ae9dc3-9483-51a0-a26b-6d8247ff9453 - **SAGRES ADVERTISEMENT LTD** (secretary of) — https://whiteintel.dev/entity/daf3a6c5-12c9-5f62-b886-1730958550e9 - **ANKAA TRADING LTD.** (secretary of) — https://whiteintel.dev/entity/19d3dc63-5d2a-57d7-9634-45d0db090247 - **MSW AI LTD** (secretary of) — https://whiteintel.dev/entity/400ea4a9-5a33-5d8d-b843-01c9b5bada27 - **EFB HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/2c237d17-1f99-55c4-aa96-391b8ff6a66d - **CCL HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/d11f29b5-04ed-5c98-842a-f49fd00e3446 - **KODU MALTA LTD** (director of) — https://whiteintel.dev/entity/8868226e-b5db-5bb5-b488-3ae92542344f - **KODU MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/8868226e-b5db-5bb5-b488-3ae92542344f - **KODU MALTA LTD** (secretary of) — https://whiteintel.dev/entity/8868226e-b5db-5bb5-b488-3ae92542344f - **INFINITAS GROUP LTD.** (secretary of) — https://whiteintel.dev/entity/77a2dffa-d063-5b94-9c9f-412fa17693c5 - **KILAZZI FAMILY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b7a64b43-d043-53ea-b23d-26998a0718b7 - **KILAZZI FAMILY HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b7a64b43-d043-53ea-b23d-26998a0718b7 - **KILAZZI FAMILY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b7a64b43-d043-53ea-b23d-26998a0718b7 - **FLORIMONT LIMITED** (secretary of) — https://whiteintel.dev/entity/0ba89478-24f9-5e7e-b8b7-2b4efc1c95ab - **CORIOLIS GAMING LTD** (secretary of) — https://whiteintel.dev/entity/65a9f13f-57d5-586a-ada1-c0628f9914fe - **EFFORTLESS HOLDINGS (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/93b5cadf-04b8-5cd2-8e38-57fb33fa2f5c - **EFFORTLESS SECURITIES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/0ab4b596-e61e-5e8b-835a-2ed8c326f1fe - **ALTRUMA HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/ba2b29b4-bcd6-5b8e-8af6-f7985e3dcd1d - **AEOLIAN INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/82288e71-f135-5df6-a6b3-52c5997a44fb - **ZENITH FOOTBALL LTD** (secretary of) — https://whiteintel.dev/entity/f8584fdf-fa1c-54db-be60-5c1bcb083c89 - **MALTA CITY COLLEGE LIMITED** (secretary of) — https://whiteintel.dev/entity/17c549e7-86ec-5362-bf02-567a80de2e90 - **RECOLETA ADVISORY LIMITED** (secretary of) — https://whiteintel.dev/entity/3a22867f-ab38-565a-97ca-fa9bc270a684 - **WINOCRACY HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/15877754-d69b-549a-9c4b-51ea1c4415a1 - **PHARMAPHIL CONSULTANCY (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/a9ca1fbf-cf5c-507c-98bd-3cc670ae17ea - **WAVE2WAVE TECHNOLOGY LIMITED** (director of) — https://whiteintel.dev/entity/58fe18b4-9d74-521a-90b9-3cf1eacdcd0f - **WAVE2WAVE TECHNOLOGY LIMITED** (legal representative of) — https://whiteintel.dev/entity/58fe18b4-9d74-521a-90b9-3cf1eacdcd0f - **WAVE2WAVE TECHNOLOGY LIMITED** (local representative of) — https://whiteintel.dev/entity/58fe18b4-9d74-521a-90b9-3cf1eacdcd0f ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056395 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **GERALDINE NOEL**. Human view: https://whiteintel.dev/entity/114e43fd-e054-5555-87a1-78971ad1afaa · Structured JSON: https://whiteintel.dev/api/public/dossier/114e43fd-e054-5555-87a1-78971ad1afaa._ _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"._