---
title: "TRILOGY SOFTWARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d94a2c8-4fff-52aa-94ae-91c69d6b0e23
json: https://whiteintel.dev/api/public/dossier/2d94a2c8-4fff-52aa-94ae-91c69d6b0e23
identifier: icij:icijol-55059355
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRILOGY SOFTWARE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059355`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2d94a2c8-4fff-52aa-94ae-91c69d6b0e23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d94a2c8-4fff-52aa-94ae-91c69d6b0e23  

## Ownership & control

### Owners / controllers

- **GVM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/11b1010c-6a6f-5aad-a4ef-cea62645a9ee
- **TRILOGY HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/98bf7639-cd37-5f79-8dfa-75fe0f33df54

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

A **5-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)

**3** 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/55059355

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRILOGY SOFTWARE LIMITED**. Human view: https://whiteintel.dev/entity/2d94a2c8-4fff-52aa-94ae-91c69d6b0e23 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d94a2c8-4fff-52aa-94ae-91c69d6b0e23._

_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"._