---
title: "USTIN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/369dde0b-1e5c-57fa-8c77-8a58908f3e84
json: https://whiteintel.dev/api/public/dossier/369dde0b-1e5c-57fa-8c77-8a58908f3e84
identifier: icij:icijol-56079045
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# USTIN HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079045`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/369dde0b-1e5c-57fa-8c77-8a58908f3e84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/369dde0b-1e5c-57fa-8c77-8a58908f3e84  

## Ownership & control

### Holdings / subsidiaries

- **EMV LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa115478-4754-58d1-91b7-2be2eba85668

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079045

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **USTIN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/369dde0b-1e5c-57fa-8c77-8a58908f3e84 · Structured JSON: https://whiteintel.dev/api/public/dossier/369dde0b-1e5c-57fa-8c77-8a58908f3e84._

_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"._