---
title: "INTEGRITAS TRUSTEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/352db5d8-4b61-5900-8358-b640cc862197
json: https://whiteintel.dev/api/public/dossier/352db5d8-4b61-5900-8358-b640cc862197
identifier: icij:icijol-56079433
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTEGRITAS TRUSTEES LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079433`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/352db5d8-4b61-5900-8358-b640cc862197  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/352db5d8-4b61-5900-8358-b640cc862197  

## Cross-source identity

The same real-world entity, resolved across sources:

- **INTEGRITAS TRUSTEES LTD** — GLEIF · `lei:485100KP10N4X2MUQU87` — https://whiteintel.dev/entity/2a8ead30-cdab-53ad-9290-0c61a484f848
- **INTEGRITAS TRUSTEES LTD** — ICIJ Offshore Leaks · `icij:icijol-56089735` — https://whiteintel.dev/entity/c21f6517-39f0-53af-85be-2672dcba0ed4
- **INTEGRITAS TRUSTEES LTD** — ICIJ Offshore Leaks · `icij:icijol-55013974` — https://whiteintel.dev/entity/01856f1c-056f-505c-b1ff-21ca9abc5a4f

## Ownership & control

### Holdings / subsidiaries

- **DPD Holding Ltd.** (shareholder of) — https://whiteintel.dev/entity/7a3d8632-8f3a-52c6-9b66-434d9cb78896
- **TARRANA Management House Ltd.** (shareholder of) — https://whiteintel.dev/entity/ef7ebce9-60e3-508e-8d51-b3582dcbfbcf
- **MAEE PROPERTY HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/b46cfecd-9f4c-5cc5-848c-1596b2ac4e05
- **ZERMAT-JESPER CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/f8cb747a-7979-50d5-aecc-fedc1960058f
- **GAMOLOGIST LIMITED** (shareholder of) — https://whiteintel.dev/entity/b7e16568-6b36-53df-b350-7751331708a2
- **AMDAP Ltd** (shareholder of) — https://whiteintel.dev/entity/569abb99-157b-59fa-91cf-4ed37b1040a6
- **MOREISH MEDIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/19047dba-1819-54c6-93c8-286f0938e6b0
- **AFRICA XPOSURE LTD** (shareholder of) — https://whiteintel.dev/entity/e5fba2b8-b5f2-57ab-b270-074bcceda2ad
- **INTEGRITAS CORPORATE-SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/e9c31926-1e3d-5c91-ae2d-ce92cef310e6
- **INTEGRITAS CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/350bf00f-2a0a-56a4-9feb-5c93cd55efed
- **INNOVALINX LIMITED** (shareholder of) — https://whiteintel.dev/entity/66011a00-fc83-5451-be0c-cb54489fc66a
- **SERUK INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/bfdbc9c1-6b14-57c4-817f-cc9119005bbc

…and **60** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **7-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/56079433

## 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 **INTEGRITAS TRUSTEES LTD** — https://whiteintel.dev/entity/352db5d8-4b61-5900-8358-b640cc862197 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTEGRITAS TRUSTEES LTD**. Human view: https://whiteintel.dev/entity/352db5d8-4b61-5900-8358-b640cc862197 · Structured JSON: https://whiteintel.dev/api/public/dossier/352db5d8-4b61-5900-8358-b640cc862197._

_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"._