---
title: "kEITH jOHN tANTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/129ea5d2-7658-50ea-a2b1-cba973901de7
json: https://whiteintel.dev/api/public/dossier/129ea5d2-7658-50ea-a2b1-cba973901de7
identifier: icij:icijol-56020086
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# kEITH jOHN tANTI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020086`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/129ea5d2-7658-50ea-a2b1-cba973901de7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/129ea5d2-7658-50ea-a2b1-cba973901de7  

## Ownership & control

### Holdings / subsidiaries

- **TREK MALTA LTD** (director of) — https://whiteintel.dev/entity/9fa2f023-d67e-585c-8b22-2ef428cb2a59
- **TREK MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/9fa2f023-d67e-585c-8b22-2ef428cb2a59
- **TREK MALTA LTD** (secretary of) — https://whiteintel.dev/entity/9fa2f023-d67e-585c-8b22-2ef428cb2a59
- **TREK MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/9fa2f023-d67e-585c-8b22-2ef428cb2a59

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020086

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **kEITH jOHN tANTI**. Human view: https://whiteintel.dev/entity/129ea5d2-7658-50ea-a2b1-cba973901de7 · Structured JSON: https://whiteintel.dev/api/public/dossier/129ea5d2-7658-50ea-a2b1-cba973901de7._

_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"._