---
title: "TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19a4725b-de6d-567f-8f62-1bce741de30c
json: https://whiteintel.dev/api/public/dossier/19a4725b-de6d-567f-8f62-1bce741de30c
identifier: icij:icijol-56085891
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085891`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/19a4725b-de6d-567f-8f62-1bce741de30c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19a4725b-de6d-567f-8f62-1bce741de30c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITED** — GLEIF · `lei:549300O6LDDIY2B0KU96` — https://whiteintel.dev/entity/596c49e7-4aff-54e1-8ebe-fcbd9c33aad9

## Ownership & control

### Holdings / subsidiaries

- **HONOS INVESTMENT & ADVISORY GROUP LIMITED** (director of) — https://whiteintel.dev/entity/c13c5a46-c6a1-5315-8466-f9c9c5dac830
- **HONOS INVESTMENT & ADVISORY GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/c13c5a46-c6a1-5315-8466-f9c9c5dac830
- **HONOS INVESTMENT & ADVISORY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/c13c5a46-c6a1-5315-8466-f9c9c5dac830
- **SEAVIEW INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/570389be-8cf6-511f-97d0-a5dfd8d85230
- **SEAVIEW INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/570389be-8cf6-511f-97d0-a5dfd8d85230
- **SEAVIEW INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/570389be-8cf6-511f-97d0-a5dfd8d85230
- **OLIVE INVESTMENT HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/ccf80e95-5dc9-57f3-97e8-dda8edf207fe
- **OLIVE INVESTMENT HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/ccf80e95-5dc9-57f3-97e8-dda8edf207fe
- **OLIVE INVESTMENT HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ccf80e95-5dc9-57f3-97e8-dda8edf207fe
- **SPIRIT INVESTMENT HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/fc95ac43-7b6d-54f0-b542-4c99b295e7f6
- **SPIRIT INVESTMENT HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/fc95ac43-7b6d-54f0-b542-4c99b295e7f6
- **SPIRIT INVESTMENT HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc95ac43-7b6d-54f0-b542-4c99b295e7f6

…and **47** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085891

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITED** — https://whiteintel.dev/entity/19a4725b-de6d-567f-8f62-1bce741de30c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/19a4725b-de6d-567f-8f62-1bce741de30c · Structured JSON: https://whiteintel.dev/api/public/dossier/19a4725b-de6d-567f-8f62-1bce741de30c._

_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"._