---
title: "CITADELLE SERVICES (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3758ebd0-7f3a-5fcd-8d5d-216a32039462
json: https://whiteintel.dev/api/public/dossier/3758ebd0-7f3a-5fcd-8d5d-216a32039462
identifier: icij:icijol-56084048
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CITADELLE SERVICES (MALTA) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084048`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3758ebd0-7f3a-5fcd-8d5d-216a32039462  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3758ebd0-7f3a-5fcd-8d5d-216a32039462  

## Ownership & control

### Holdings / subsidiaries

- **CALLA TRADING LIMITED** (director of) — https://whiteintel.dev/entity/cd956a69-a169-5079-8562-a7b7f7302680
- **CALLA TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/cd956a69-a169-5079-8562-a7b7f7302680
- **CALLA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd956a69-a169-5079-8562-a7b7f7302680
- **COBRA INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/e382e755-9d1c-537e-b7c0-e5ac6c9692bc
- **COBRA INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/e382e755-9d1c-537e-b7c0-e5ac6c9692bc
- **COBRA INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e382e755-9d1c-537e-b7c0-e5ac6c9692bc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084048

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITADELLE SERVICES (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/3758ebd0-7f3a-5fcd-8d5d-216a32039462 · Structured JSON: https://whiteintel.dev/api/public/dossier/3758ebd0-7f3a-5fcd-8d5d-216a32039462._

_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"._