---
title: "HALCYON OPERATIONS (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c82f6a9-abe0-52fc-9c1e-dca1105ef857
json: https://whiteintel.dev/api/public/dossier/1c82f6a9-abe0-52fc-9c1e-dca1105ef857
identifier: icij:icijol-55054293
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HALCYON OPERATIONS (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054293`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1c82f6a9-abe0-52fc-9c1e-dca1105ef857  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c82f6a9-abe0-52fc-9c1e-dca1105ef857  

## Ownership & control

### Owners / controllers

- **JAMES ROBERT BRYAN LYLE** (shareholder of) — https://whiteintel.dev/entity/3d4338ec-eb0f-51f5-add7-2c3e4485d576
- **ARQ FIDUCIARIES LIMITED AS TRUSTEES OF THE TILTAN SETTLEMENT** (shareholder of) — https://whiteintel.dev/entity/b4882bf1-8bfa-5fee-8228-3f635c107bfe

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

A **5-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)

**3** 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/55054293

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALCYON OPERATIONS (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/1c82f6a9-abe0-52fc-9c1e-dca1105ef857 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c82f6a9-abe0-52fc-9c1e-dca1105ef857._

_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"._