---
title: "MICHAEL PSAILA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ec443bf-03a6-56b4-ad20-20284dfdff88
json: https://whiteintel.dev/api/public/dossier/1ec443bf-03a6-56b4-ad20-20284dfdff88
identifier: icij:icijol-56039738
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL PSAILA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039738`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1ec443bf-03a6-56b4-ad20-20284dfdff88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ec443bf-03a6-56b4-ad20-20284dfdff88  

## Ownership & control

### Holdings / subsidiaries

- **PANARTIC SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/7889b81c-ecb3-5910-b8b7-05fa796f98d0
- **ALANIS LIMITED** (secretary of) — https://whiteintel.dev/entity/aec6e0d0-b920-55b9-8b30-253a7b4f0683
- **BLACK SEA TELECOM (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/3b5620ef-6281-59a7-9a5a-39e4d5cbc77c
- **SPIRIT FINANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/7de13eaf-5630-5370-b046-2b680cbdb5a0
- **EUROCENTRE CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/b9ad159a-b093-5794-8515-cf36e11d820a
- **FRASER INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/cdcbef8e-78bf-53a5-a9b9-f937f3353bd8
- **SOCRATES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/e533993b-21ca-5de6-b4fe-73fd91cf132c
- **BACCHUS CAPITAL (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/67a95dd2-e277-58f2-bd5d-8dcb5d93b163
- **APEX HOLDINGS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/3a5ce92d-3679-5c32-8a53-61e7cc5dfe29
- **EASTERN BREEZE (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/a733cc51-9af1-5351-9b83-5f09932a7715
- **OCEAN CAPITAL (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/5279498e-c437-52a7-a527-b4828f521847
- **WHITE STALLION CAPITAL (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/d06e0ac8-e4af-5f3c-9990-f52be4776bff
- **BLACK SEA FINANCE (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/ddf5800f-85a4-5465-b7a8-1d88deff1b15
- **PLATINUM CAPITAL (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/960f0493-ca5b-5a0d-b27d-bcef846f1e44
- **MAXIMUS FINANCE (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/5f216050-3041-5fc6-a310-7b941e2fdc10
- **Falcon Holdings (Malta) Limited** (secretary of) — https://whiteintel.dev/entity/0e05a628-b9ee-557d-9b6c-4a1a9e81d65d
- **RISING SUN (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/eb7ab2c0-29c6-5f16-9a4c-00f0f4f11cc9
- **STORK FINANCE (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/4e4808ea-49a1-5f2a-9bad-c8387640b24b
- **BLUE STAR FINANCE (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/0ba1340f-523c-5e45-97fc-fa514e9e8cd1
- **PACIFIC CAPITAL (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/e5a71379-d932-525e-bf93-ef295cb7cd8e
- **ARCTIC CAPITAL (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/954bf9ba-63a4-5c61-8ece-5d3fa47330c8
- **CASPIAN FINANCE (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/376dedbe-8fc4-50f1-a20e-55f1842d3f22
- **BOSPHORUS CAPITAL (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/1109cac5-2811-511f-997c-476177026816
- **Attunga Power & Enviro Master Trading Ltd** (director of) — https://whiteintel.dev/entity/03dbc282-1402-51c6-afca-67f7f4b06b83
- **Attunga Power & Enviro Master Trading Ltd** (legal representative of) — https://whiteintel.dev/entity/03dbc282-1402-51c6-afca-67f7f4b06b83
- **AROS CAPITAL HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/3b0468ed-d2a8-5033-a844-c649ee91b933
- **AROS CAPITAL HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/3b0468ed-d2a8-5033-a844-c649ee91b933
- **AROS CAPITAL MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/d13602a2-64f3-574b-b30e-bab066e4b14e
- **AROS CAPITAL MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/d13602a2-64f3-574b-b30e-bab066e4b14e
- **POLY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/1486d267-c7b4-5068-8e03-b71d5bae7b05
- **POLY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1486d267-c7b4-5068-8e03-b71d5bae7b05
- **THE ADDAX AND ORYX GROUP P.L.C.** (legal representative of) — https://whiteintel.dev/entity/a5464f28-49db-57a3-b9c1-c2ca1dc7e72f
- **POLY HOLDING LTD** (director of) — https://whiteintel.dev/entity/97b3daa6-b252-5d77-8935-d82a0e2ec67d
- **POLY HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/97b3daa6-b252-5d77-8935-d82a0e2ec67d
- **CHINA SYSTEMS (EUROPE) LIMITED** (secretary of) — https://whiteintel.dev/entity/aa8045f1-9168-5dac-8e38-945da383ab27
- **STA CORPORATE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/d6501bff-31d9-5dba-8425-ff1b2f1df849
- **STA CORPORATE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d6501bff-31d9-5dba-8425-ff1b2f1df849
- **STA CORPORATE SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/d6501bff-31d9-5dba-8425-ff1b2f1df849
- **STA CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6501bff-31d9-5dba-8425-ff1b2f1df849
- **AROS RICC LIMITED** (director of) — https://whiteintel.dev/entity/2ff8e8ef-d46d-55cd-8420-dddb9ef82285
- **AROS RICC LIMITED** (legal representative of) — https://whiteintel.dev/entity/2ff8e8ef-d46d-55cd-8420-dddb9ef82285
- **MISTRA DEVELOPMENT P.L.C.** (secretary of) — https://whiteintel.dev/entity/2658335b-b3ae-50b7-9ec1-5f5857f635eb
- **GREENSTONE CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/36bfbf01-3456-5d39-bea3-f1392e2089da
- **GREYSTONE CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/d5a8ea31-19b4-5dcd-8216-4b4e0f80c28b
- **WBK HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/0d6844cb-c281-5b41-a640-fa2487113723
- **WATER LANE INVESTMENT RICC LIMITED** (director of) — https://whiteintel.dev/entity/77e6db57-b54b-5c00-9aff-fc0d7b50c4d5
- **WATER LANE INVESTMENT RICC LIMITED** (legal representative of) — https://whiteintel.dev/entity/77e6db57-b54b-5c00-9aff-fc0d7b50c4d5
- **ACL FUND SICAV PLC** (director of) — https://whiteintel.dev/entity/bcce3247-d397-53bd-b525-821e1b39b9fb
- **ACL FUND SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/bcce3247-d397-53bd-b525-821e1b39b9fb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039738

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL PSAILA**. Human view: https://whiteintel.dev/entity/1ec443bf-03a6-56b4-ad20-20284dfdff88 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ec443bf-03a6-56b4-ad20-20284dfdff88._

_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"._