---
title: "ARMFIELD TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cfea8e8-390d-5c80-abae-26ee3137366a
json: https://whiteintel.dev/api/public/dossier/2cfea8e8-390d-5c80-abae-26ee3137366a
identifier: icij:icijol-55030710
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARMFIELD TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030710`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2cfea8e8-390d-5c80-abae-26ee3137366a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cfea8e8-390d-5c80-abae-26ee3137366a  

## Ownership & control

### Owners / controllers

- **SOVEREIGN TRUST (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/626e7e96-3f6a-5049-8dc6-34647e614abb

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

A **15-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)

**8** 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/55030710

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARMFIELD TRADING LIMITED**. Human view: https://whiteintel.dev/entity/2cfea8e8-390d-5c80-abae-26ee3137366a · Structured JSON: https://whiteintel.dev/api/public/dossier/2cfea8e8-390d-5c80-abae-26ee3137366a._

_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"._