---
title: "EDWARD FIRMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/158fdbdb-2ba9-50df-9cd6-0632fc636666
json: https://whiteintel.dev/api/public/dossier/158fdbdb-2ba9-50df-9cd6-0632fc636666
identifier: icij:icijol-56066779
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDWARD FIRMAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066779`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/158fdbdb-2ba9-50df-9cd6-0632fc636666  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/158fdbdb-2ba9-50df-9cd6-0632fc636666  

## Ownership & control

### Holdings / subsidiaries

- **NAMRIF COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8dec9563-c6ab-583a-a9c8-d52831d1e8c1
- **NAMRIF COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/8dec9563-c6ab-583a-a9c8-d52831d1e8c1
- **NAMRIF COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8dec9563-c6ab-583a-a9c8-d52831d1e8c1
- **WINDSOR FLAT LIMITED** (liquidator of) — https://whiteintel.dev/entity/7edde54c-2ef1-52b8-82a1-bf5649948612
- **SANGA TRADING LIMITED** (director of) — https://whiteintel.dev/entity/6ac0ae50-0bfa-5f25-bbdf-9fa05614c75e
- **SANGA TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/6ac0ae50-0bfa-5f25-bbdf-9fa05614c75e
- **TOWER POINT LIMITED** (liquidator of) — https://whiteintel.dev/entity/7031bf4d-489d-5c62-878b-61bae72c49c8
- **MEDITERRANEAN PROCUREMENT SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/d671b160-87f6-5e82-a821-a9ad86ad42e8
- **CORPORATE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/c638da1b-173d-5d11-885f-a6a8507e4587
- **CORPORATE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c638da1b-173d-5d11-885f-a6a8507e4587
- **LANDER LIMITED** (liquidator of) — https://whiteintel.dev/entity/b79b66e0-e8ca-503e-b50b-684e0cc11f19
- **MONINVEST LIMITED** (director of) — https://whiteintel.dev/entity/115697c4-8807-5b04-982b-bd8ecc02c47e
- **MONINVEST LIMITED** (legal representative of) — https://whiteintel.dev/entity/115697c4-8807-5b04-982b-bd8ecc02c47e
- **MULTIHOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f98ce996-a1c9-553f-9337-1b189c5c67c0
- **MULTIHOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f98ce996-a1c9-553f-9337-1b189c5c67c0
- **VARRYMALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/22395a9d-78e7-5712-810c-4ea6720c2e84
- **INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTD** (liquidator of) — https://whiteintel.dev/entity/69e3c32f-4f94-51c8-8234-518f2324c710
- **AGV LIMITED** (liquidator of) — https://whiteintel.dev/entity/53caeef5-6225-507b-adcd-d47f67c777cb
- **CCNA LIMITED** (liquidator of) — https://whiteintel.dev/entity/284e8bc1-a367-54b1-8301-1de9c8f5846d
- **GALAXY HOLIDAY RESORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4ee056b-7724-5d7c-ace7-ec563aaa0f0a
- **CEG SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/1639d551-8f1c-55e1-917e-66048f143097
- **ECOLOGIC LIMITED** (liquidator of) — https://whiteintel.dev/entity/19f1f268-6f31-571b-9fd0-97e5d6624f79
- **TX PROPERTIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/bdb711e8-afc2-5651-b39b-f7edcd3c2ecc
- **DEVILLE HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/9049358b-0796-58c7-bcf2-21ff8b4706b1
- **THE PALMS LIMITED** (liquidator of) — https://whiteintel.dev/entity/c9f72204-7fee-5f8d-a4f9-ca4ca7a64e88
- **AVER TRUSTEES MALTA LIMITED** (director of) — https://whiteintel.dev/entity/343f8382-d4bd-5fce-97eb-1abc823a6c8d
- **AVER TRUSTEES MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/343f8382-d4bd-5fce-97eb-1abc823a6c8d
- **YOUNG FASHIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/0b97f78d-7628-5145-92ff-33d2a1078447
- **SKY PROPERTIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/fb0b0903-7f2a-5bc3-81f9-0527484a4650
- **S4H LIMITED** (secretary of) — https://whiteintel.dev/entity/82659da8-5d4f-5ff3-965f-c0888c8d43e4
- **CORPSERV LIMITED** (director of) — https://whiteintel.dev/entity/d6cd8ed6-bbe7-5435-aaa6-28fc78234f80
- **CORPSERV LIMITED** (legal representative of) — https://whiteintel.dev/entity/d6cd8ed6-bbe7-5435-aaa6-28fc78234f80
- **Altedge Capital Management Limited** (liquidator of) — https://whiteintel.dev/entity/c02fbde7-65f0-50df-a1db-bb3b27293c59
- **BALTIC WOOD TRADE MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/09a9cef4-b175-5d21-a3fb-a236f5c72942
- **PHARMAPARTNER LIMITED** (secretary of) — https://whiteintel.dev/entity/a67187b4-3afb-51c7-b1a4-a3e437341fdc
- **MINARION LIMITED** (secretary of) — https://whiteintel.dev/entity/92a2807d-8721-5279-8544-e060f66ac4d4
- **DR EDWARD FIRMAN & ASSOCIATES LTD** (director of) — https://whiteintel.dev/entity/80f0a0d5-28aa-56bb-9531-abf0a30de01c
- **DR EDWARD FIRMAN & ASSOCIATES LTD** (legal representative of) — https://whiteintel.dev/entity/80f0a0d5-28aa-56bb-9531-abf0a30de01c
- **DR EDWARD FIRMAN & ASSOCIATES LTD** (secretary of) — https://whiteintel.dev/entity/80f0a0d5-28aa-56bb-9531-abf0a30de01c
- **DR EDWARD FIRMAN & ASSOCIATES LTD** (shareholder of) — https://whiteintel.dev/entity/80f0a0d5-28aa-56bb-9531-abf0a30de01c
- **BUSINESS INTELLIGENCE SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/978bbd7b-dc75-5ceb-babe-581bd13a21a9
- **BUSINESS INTELLIGENCE SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/978bbd7b-dc75-5ceb-babe-581bd13a21a9
- **BUSINESS INTELLIGENCE SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/978bbd7b-dc75-5ceb-babe-581bd13a21a9
- **TECHWAY LTD** (liquidator of) — https://whiteintel.dev/entity/632d3359-cdfd-58fe-84b8-4dcaa9695329
- **SIRAL LTD** (liquidator of) — https://whiteintel.dev/entity/0589b190-9df8-5a47-b687-86dba5a07f34
- **JOMAHOLD LIMITED** (secretary of) — https://whiteintel.dev/entity/95b8949b-5220-5c35-ba10-7a125877a68a
- **Blue Funnel Shipping Ltd** (liquidator of) — https://whiteintel.dev/entity/cbfdb2b8-ab0f-5d0f-a1cb-2f094f91568e
- **GMS LIMITED** (director of) — https://whiteintel.dev/entity/cc2cdb4f-397d-50d6-b216-9711fb64de1f
- **WETAS INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/be6c8c18-537d-5ea5-98de-25806a9d06cb
- **SENTIO MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/300f669b-72f7-5a61-909d-ca2a8776ae37
- **JOINT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ff66deb8-5681-5d5a-8441-c08d7427b4b7
- **JOINT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ff66deb8-5681-5d5a-8441-c08d7427b4b7
- **JOINT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff66deb8-5681-5d5a-8441-c08d7427b4b7
- **PACEVILLE COURT LIMITED** (liquidator of) — https://whiteintel.dev/entity/aae945fc-339b-5655-9528-222d728591f9
- **LOMBARD FUNDS SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/3144372d-1a56-51e7-aed8-eb967e4f50d6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066779

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD FIRMAN**. Human view: https://whiteintel.dev/entity/158fdbdb-2ba9-50df-9cd6-0632fc636666 · Structured JSON: https://whiteintel.dev/api/public/dossier/158fdbdb-2ba9-50df-9cd6-0632fc636666._

_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"._