---
title: "ACUMUM TRUSTEES & FIDUCIARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c2c85d9-dfe7-5ecf-8269-6e1911b5499d
json: https://whiteintel.dev/api/public/dossier/2c2c85d9-dfe7-5ecf-8269-6e1911b5499d
identifier: icij:icijol-56085190
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ACUMUM TRUSTEES & FIDUCIARIES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085190`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2c2c85d9-dfe7-5ecf-8269-6e1911b5499d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c2c85d9-dfe7-5ecf-8269-6e1911b5499d  

## Ownership & control

### Holdings / subsidiaries

- **ANKAA TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/19d3dc63-5d2a-57d7-9634-45d0db090247
- **EMISPHERA LTD** (shareholder of) — https://whiteintel.dev/entity/3e127a84-39bf-5871-8e3d-f58768a88284
- **ZENITH FOOTBALL LTD** (shareholder of) — https://whiteintel.dev/entity/f8584fdf-fa1c-54db-be60-5c1bcb083c89
- **Hermes Investments LTD** (shareholder of) — https://whiteintel.dev/entity/3daaa783-1fd0-5ff9-8d17-b78cd93de174
- **LUXGRAPH LTD** (shareholder of) — https://whiteintel.dev/entity/e819ca6b-bc2e-536f-8e08-ac184fc1a1da
- **Ymas Holding Limited** (shareholder of) — https://whiteintel.dev/entity/4ac049ae-01f2-5123-9347-272bbee1ade5
- **PHARMAPHIL CONSULTANCY (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9ca1fbf-cf5c-507c-98bd-3cc670ae17ea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085190

## 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 **ACUMUM TRUSTEES & FIDUCIARIES LIMITED** — https://whiteintel.dev/entity/2c2c85d9-dfe7-5ecf-8269-6e1911b5499d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACUMUM TRUSTEES & FIDUCIARIES LIMITED**. Human view: https://whiteintel.dev/entity/2c2c85d9-dfe7-5ecf-8269-6e1911b5499d · Structured JSON: https://whiteintel.dev/api/public/dossier/2c2c85d9-dfe7-5ecf-8269-6e1911b5499d._

_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"._