---
title: "TROPIANO INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d3b6076-15b5-5d53-ad8c-df1da2d915c0
json: https://whiteintel.dev/api/public/dossier/2d3b6076-15b5-5d53-ad8c-df1da2d915c0
identifier: icij:icijol-55063517
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TROPIANO INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063517`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2d3b6076-15b5-5d53-ad8c-df1da2d915c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d3b6076-15b5-5d53-ad8c-df1da2d915c0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TROPIANO INVESTMENTS LTD** — GLEIF · `lei:549300L02XHBLSHK4H76` — https://whiteintel.dev/entity/ba386534-014a-5845-9cd8-6eda2fa092e7

## Ownership & control

### Owners / controllers

- **CYMAPLUS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/997e2e06-fd58-59e3-a2ac-bae059fc55fe
- **TROPIANO HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/d0f8cbe8-3fb7-541f-a521-7d1f2497bba0

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

A **9-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)

**6** 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/55063517

## 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 **TROPIANO INVESTMENTS LTD** — https://whiteintel.dev/entity/2d3b6076-15b5-5d53-ad8c-df1da2d915c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TROPIANO INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/2d3b6076-15b5-5d53-ad8c-df1da2d915c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d3b6076-15b5-5d53-ad8c-df1da2d915c0._

_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"._