--- title: "ARTIO TRUSTEES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/2ec43b73-e803-52a6-b051-5355bddf59a5 json: https://whiteintel.dev/api/public/dossier/2ec43b73-e803-52a6-b051-5355bddf59a5 identifier: icij:icijol-56085187 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # ARTIO TRUSTEES LIMITED **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56085187` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/2ec43b73-e803-52a6-b051-5355bddf59a5 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ec43b73-e803-52a6-b051-5355bddf59a5 ## Cross-source identity The same real-world entity, resolved across sources: - **ARTIO TRUSTEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55053774` — https://whiteintel.dev/entity/e114b158-3710-5956-84ba-e974deb17532 - **ARTIO TRUSTEES LIMITED** — GLEIF · `lei:213800DT9U8MAQ4DPQ88` — https://whiteintel.dev/entity/42499793-9db4-5200-8312-2322bd3d210a ## Ownership & control ### Holdings / subsidiaries - **MALITA BUILDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3c35646-b18c-53ea-ba11-4728d09f458f - **LORANG INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/c4f886b4-6de8-5986-ad09-1a44307dabd8 - **OIKI HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6bcd6f1e-7d57-5ab5-8c43-c34d212e58a0 - **CENTRAL ASIA LOGISTICS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/fca4a63e-f7b8-595d-8a15-d5ba9f610b67 - **TBILISI HOTEL INVESTMENTS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8166baf-6ac1-5b42-bbc4-4e98ead932b3 - **HELVETIA PETROLEUM (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/570d4e6e-0c05-5747-8a1f-b2f261f127fc - **HOTEL DEVELOPMENT BATUMI (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/0320a853-88c8-5d84-aee9-8e1e5ef2db61 - **BLACK SEA DEVELOPMENTS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/20f2f85f-6da2-5062-a625-f8dbefcde5a5 - **CROSSWAYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/314e0f0d-07f3-5668-851e-b64b794f4056 - **GLOBAL INVESTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ffc220f-894b-54df-90f4-58e4e389246e - **KOLHIDA INVEST (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d9500718-0084-5445-8672-21f6dd6bec4b - **BATUMI PORT CITY (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/b93520a1-25e9-5195-97ec-5b4db7d84829 - **AETES HOLDING (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0d82d6b-ae45-50dd-be42-c1e0e9225bd5 - **EILAMED RAJ (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/89455f37-21ef-510f-8c58-ceb9fd046832 - **TBILISI CENTRAL PLAZA (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/0528ca2c-2d56-595b-b842-9c86fd58ab9c - **SILK ROAD GROUP HOLDING (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b99f2e8-6266-5690-af64-7cc472b2fbb7 - **PORT CITY HOLDINGS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c2d69f8-97fb-58f4-b824-6d03869c0bf0 - **KUBIK TV MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7e02d60-77f1-5888-9507-e262cd76bf69 - **POLARIS FINANCE (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7e22870-a694-578b-b3a9-aa94d6b85ad8 - **SEA BREEZE FINANCE (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/154cc663-9603-5996-be7d-883d1327bf7e - **LUCIUS FINANCE (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/c98c75ba-0209-5d5d-9128-fa0ced3de17f - **QARVA LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc671ce3-27d0-57a1-b29a-8accfe285ab8 - **DYONISIUS HOLDINGS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2834460c-c15e-551c-8420-015b1602df63 - **VENUS CAPITAL (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/21e805a3-e875-5689-ac31-f80b304e206a - **INTERNATIONAL RESORTS HOLDING (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8983fd7-15a0-505a-951b-f3246def0d23 - **SRG ENERGY (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a301f08-409e-5299-8a73-84d4eb8c765d - **PORT PROJECT HOLDINGS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d622e211-5202-51bf-8ff7-16c9973f2bf8 - **WREN CAPITAL (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8e3ffbd-4643-51c9-81c5-1ba06b4b166a - **STING RAY CAPITAL (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/39fc4c14-8397-5aca-860c-f22b45f6b20c - **JUPITER FINANCE (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/f10b575e-042b-53d7-83cc-2e2fe0163fe8 - **MCHN CENTRAL ASIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/44714caa-7b08-5744-ad43-af1a10d6353b - **CASPIAN FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/bfe45d2c-b5ae-52e7-8b8e-15a31b2a8c4a - **CASPIAN FORWARDING (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9c24df8-c98f-553b-a547-38176b938c9d - **EXCALIBUR CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/db2c6752-826d-557d-bc2d-10222a44dbc4 - **SILK ROAD GROUP (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e05a0db-c46c-59dc-8a83-d77bf86a1071 - **RHINESTREAM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2060eaa2-dd2f-5196-997f-4537e4dc0c6f - **RANGAR CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/84121ca9-1576-5a4a-8042-7b5cf0c197f8 - **NDANJI WORLDWIDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba53e3e7-bfb5-51cc-910b-ee82de0a188b - **TIGNE HOUSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b6f2757-3652-54b2-a7fe-24a774b7caa2 - **SKY HORSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/78debc16-7ee4-5bcf-b7e2-f992b5cb51bc - **A.M.G. LTD** (shareholder of) — https://whiteintel.dev/entity/6c08b76d-67cf-5b89-82ec-ecccea4a862a - **ORANJEBOOM VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d95bad1-6b1e-57a3-9d53-91b2d9e452d3 - **GL HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/b776cb8a-3624-5f16-b0d8-b21522046b94 - **URANUS HOLDINGS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ff6c93f-953c-5b24-9de3-c430eb1f0fa8 - **AMIRANI HOLDINGS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ae26720-4cf8-576f-8e1e-103f20c13a2d ### UBO chain (walk to the ultimate owner) A **8-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) **4** 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/56085187 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ARTIO TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/2ec43b73-e803-52a6-b051-5355bddf59a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ec43b73-e803-52a6-b051-5355bddf59a5._ _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"._