---
title: "PALM HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31a810a2-8117-555c-a5e1-c6470cb699af
json: https://whiteintel.dev/api/public/dossier/31a810a2-8117-555c-a5e1-c6470cb699af
identifier: icij:icijol-56078455
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PALM HOLDINGS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078455`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/31a810a2-8117-555c-a5e1-c6470cb699af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31a810a2-8117-555c-a5e1-c6470cb699af  

## Ownership & control

### Holdings / subsidiaries

- **VALLETTA OFFSHORE SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/8045fce2-59d4-541f-88a2-54353bbc3bc5
- **PALM DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2683130-66ad-591f-b7d0-db1ca1026b71
- **FRENDO, BAJADA & ASSOCIATES LTD** (shareholder of) — https://whiteintel.dev/entity/ee8219d0-55ec-5ee1-8f91-e467ba005e90
- **PALM TRAVEL AND SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f195d7de-9542-55cf-a9b7-7dfd6eafac0f
- **IFS BUNKER HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/0669e762-8dfc-56ea-9ddf-05af743f3519
- **PALM INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/aba2f065-f26d-5d39-b7f1-dab820cc8089
- **PALM SHIPPING AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/14ba5708-de5c-5171-b932-18d18fa9b1a1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078455

## 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 **PALM HOLDINGS LTD** — https://whiteintel.dev/entity/31a810a2-8117-555c-a5e1-c6470cb699af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PALM HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/31a810a2-8117-555c-a5e1-c6470cb699af · Structured JSON: https://whiteintel.dev/api/public/dossier/31a810a2-8117-555c-a5e1-c6470cb699af._

_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"._