---
title: "STM MALTA TRUST AND COMPANY MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33b2ecab-95cb-5dff-a9ad-37f46bfd0ed1
json: https://whiteintel.dev/api/public/dossier/33b2ecab-95cb-5dff-a9ad-37f46bfd0ed1
identifier: icij:icijol-56083699
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STM MALTA TRUST AND COMPANY MANAGEMENT LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083699`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/33b2ecab-95cb-5dff-a9ad-37f46bfd0ed1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33b2ecab-95cb-5dff-a9ad-37f46bfd0ed1  

## Ownership & control

### Holdings / subsidiaries

- **EFXTRA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/17d66e86-c615-5ae6-a0b2-43fbf91b42df
- **STM MALTA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/694e081e-5f88-5cf7-811c-83d451bdab6f
- **STM MALTA MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/0df6dcf5-5ad1-5fb6-b950-bc82b1d9271d
- **STM MALTA CORPORATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/202f7cd0-bb75-5cf4-85cd-0ff2ca870c2d
- **CLARENDON PROPERTIES (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/35aaccd2-8f0d-59b3-beae-c044163741de
- **COL610 LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1db741f-1892-5e6f-bb5e-09e935c4d080
- **THE RIVAL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b96a300d-6049-5051-b4ca-e13ec2352751
- **MAM PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/d19fb343-edbf-55e3-9287-f778c00d6875
- **CALA MOLI LTD.** (shareholder of) — https://whiteintel.dev/entity/a8a80aa5-98b7-5198-b15e-31767fc29497
- **ART POP PRODUCTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a4667292-4430-5d5e-babd-506c57940181
- **ODYSSEY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/280ceb08-90ce-53b0-b7b2-9c65d1a7a44a
- **BELLONA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/94aa2427-985f-57fd-ab7d-11d31ca9f4e6
- **MANDALA VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c6f55cd-e83d-55b3-9e27-81656c609e9f
- **CASA 602 LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8d39907-ae01-5d54-98ba-289a497a811f
- **PERFECTZIN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef07fb1f-6ca4-5341-8949-01108ae44924
- **MASSIVA VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0cd2146a-89e1-5b7a-b03a-499f37eea6cf
- **WATERCREST HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/37159f6c-04c4-5a13-b299-3c6525f441f2
- **FERNCLIFFE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/61b18db0-3045-5234-80e8-84b987d28fbd
- **CO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b18a43a4-0c95-56d9-8135-e1e9d7412c20
- **CLICKTICKER LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ad15f74-a439-5154-8816-78a0cb430b58
- **MIRUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/efb64e1c-314d-5fe0-8d6e-7e05ad026d60

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083699

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STM MALTA TRUST AND COMPANY MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/33b2ecab-95cb-5dff-a9ad-37f46bfd0ed1 · Structured JSON: https://whiteintel.dev/api/public/dossier/33b2ecab-95cb-5dff-a9ad-37f46bfd0ed1._

_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"._