---
title: "TRIUMPH HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/296027f9-40ed-5bf2-9f54-643cd424b1cf
json: https://whiteintel.dev/api/public/dossier/296027f9-40ed-5bf2-9f54-643cd424b1cf
identifier: icij:icijol-56081694
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRIUMPH HOLDINGS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081694`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/296027f9-40ed-5bf2-9f54-643cd424b1cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/296027f9-40ed-5bf2-9f54-643cd424b1cf  

## Ownership & control

### Holdings / subsidiaries

- **MELCOM TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/d43f4f96-5f1c-5a65-a079-8fec7f951059
- **CPM MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/950911b0-8286-5f59-8147-72ee7e2bf17a
- **JUNIPER HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/4045d06e-2516-5820-81e5-be8a6a20238f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081694

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRIUMPH HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/296027f9-40ed-5bf2-9f54-643cd424b1cf · Structured JSON: https://whiteintel.dev/api/public/dossier/296027f9-40ed-5bf2-9f54-643cd424b1cf._

_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"._