--- title: "Triglav Management Limited — Ownership Dossier" canonical: https://whiteintel.dev/entity/3a55b693-3eec-5fa2-be63-a951d729b398 json: https://whiteintel.dev/api/public/dossier/3a55b693-3eec-5fa2-be63-a951d729b398 identifier: icij:icijol-56083752 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # Triglav Management Limited **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56083752` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/3a55b693-3eec-5fa2-be63-a951d729b398 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a55b693-3eec-5fa2-be63-a951d729b398 ## Ownership & control ### Holdings / subsidiaries - **GRINDER LIMITED** (director of) — https://whiteintel.dev/entity/5b2c9b3a-6652-587e-b7fa-c6e24b3db9b0 - **GRINDER LIMITED** (legal representative of) — https://whiteintel.dev/entity/5b2c9b3a-6652-587e-b7fa-c6e24b3db9b0 - **GLIMMER LIMITED** (director of) — https://whiteintel.dev/entity/88196bc0-642c-523b-b2e8-add2311777b9 - **GLIMMER LIMITED** (legal representative of) — https://whiteintel.dev/entity/88196bc0-642c-523b-b2e8-add2311777b9 - **TENAM ENGINEERING LIMITED** (director of) — https://whiteintel.dev/entity/96fcc2e7-377d-57d7-9029-6f5491a47468 - **TENAM ENGINEERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/96fcc2e7-377d-57d7-9029-6f5491a47468 - **MOKORO HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/96a0ab53-c8a8-5a09-9208-0afe5c80e2bd - **MOKORO HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/96a0ab53-c8a8-5a09-9208-0afe5c80e2bd - **GREENSTREET LIMITED** (director of) — https://whiteintel.dev/entity/4d36445a-a278-5059-bd7a-e42800caf11f - **GREENSTREET LIMITED** (legal representative of) — https://whiteintel.dev/entity/4d36445a-a278-5059-bd7a-e42800caf11f - **Digital Gaming Limited** (director of) — https://whiteintel.dev/entity/b4128f40-af5e-5978-9351-5c44c1e34f45 - **Digital Gaming Limited** (legal representative of) — https://whiteintel.dev/entity/b4128f40-af5e-5978-9351-5c44c1e34f45 - **EFERIO HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/68d0caf7-1e7d-5dac-b80d-c3df8bb1739b - **EFERIO HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/68d0caf7-1e7d-5dac-b80d-c3df8bb1739b - **EFERIO LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd5616c0-c6ed-5ce4-8bc4-470b86d96d8b - **FWMM Invest Limited** (shareholder of) — https://whiteintel.dev/entity/8574ed34-3279-5053-9640-508e64334f56 - **Hardware Imports Limited** (director of) — https://whiteintel.dev/entity/bf1a8a5b-1d2b-50ec-aad5-964ccd3946c1 - **Hardware Imports Limited** (legal representative of) — https://whiteintel.dev/entity/bf1a8a5b-1d2b-50ec-aad5-964ccd3946c1 - **EnetPoker Limited** (shareholder of) — https://whiteintel.dev/entity/26bc19e2-328d-5a22-aca5-22e3ebe9275a - **LPJ HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/f7d15822-c42c-54b5-81ad-2186a00b3798 - **LPJ HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f7d15822-c42c-54b5-81ad-2186a00b3798 - **LPJ SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/de65fe9b-55fe-5f75-a2f3-a561baf3899f - **LPJ SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/de65fe9b-55fe-5f75-a2f3-a561baf3899f - **LPJ SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/de65fe9b-55fe-5f75-a2f3-a561baf3899f - **GAMMA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/095e2d58-9516-5fef-9452-b8374cb0dd0c - **GAMMA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/095e2d58-9516-5fef-9452-b8374cb0dd0c - **GAUDI HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/1796e7d7-8d18-5bc0-b3c7-a5027f83cdd6 - **GAUDI HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/1796e7d7-8d18-5bc0-b3c7-a5027f83cdd6 - **Marga Holding Limited** (director of) — https://whiteintel.dev/entity/f4f9914b-d7b4-5175-9da1-ddaa0983e2f0 - **Marga Holding Limited** (legal representative of) — https://whiteintel.dev/entity/f4f9914b-d7b4-5175-9da1-ddaa0983e2f0 - **EURECAT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/327471f6-a391-59c3-b977-9775243a493b - **EURECAT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/327471f6-a391-59c3-b977-9775243a493b - **EURECAT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/0883a006-9c13-5efd-99ea-05f730060d60 - **EURECAT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0883a006-9c13-5efd-99ea-05f730060d60 - **ZP HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/6f83c889-73e1-50b8-b94d-ebd4779127ee - **ZP HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6f83c889-73e1-50b8-b94d-ebd4779127ee - **2M HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/7a2a5854-2f73-5070-a72c-aa1ffff91bf5 - **2M HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/7a2a5854-2f73-5070-a72c-aa1ffff91bf5 - **EnetPoker Service Limited** (shareholder of) — https://whiteintel.dev/entity/a25ae617-e0d3-5a28-974f-9ca92ed41a88 - **MEDIA INVEST HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/52b4e694-9939-519c-adc5-eb0590e883c8 - **MEDIA INVEST HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/52b4e694-9939-519c-adc5-eb0590e883c8 - **NETWORK EDITION LIMITED** (director of) — https://whiteintel.dev/entity/f78b6261-e8eb-5b4a-8e61-0dc5a1c1ebcc - **NETWORK EDITION LIMITED** (legal representative of) — https://whiteintel.dev/entity/f78b6261-e8eb-5b4a-8e61-0dc5a1c1ebcc - **YACHT & JET LTD** (director of) — https://whiteintel.dev/entity/ad3e4fbb-f86a-5a22-86d7-650e28068885 - **YACHT & JET LTD** (legal representative of) — https://whiteintel.dev/entity/ad3e4fbb-f86a-5a22-86d7-650e28068885 - **Internet Marketing Holdings Limited** (director of) — https://whiteintel.dev/entity/a175daa2-f2d3-5440-8782-f74f5f233bf4 - **Internet Marketing Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/a175daa2-f2d3-5440-8782-f74f5f233bf4 - **TYKE HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/aa87f11c-f3db-5ffe-804e-2e1eed10a90f - **TYKE HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/aa87f11c-f3db-5ffe-804e-2e1eed10a90f - **Absolute Holding Limited** (director of) — https://whiteintel.dev/entity/729062bd-a69e-5381-bf41-d2e93f5a6feb - **Absolute Holding Limited** (legal representative of) — https://whiteintel.dev/entity/729062bd-a69e-5381-bf41-d2e93f5a6feb - **SBANKY SPORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/24188da2-9ee7-5699-9996-dd2659203c43 - **ESON Holding Limited** (director of) — https://whiteintel.dev/entity/6eb89f97-0bcc-5349-b109-c65095007688 - **ESON Holding Limited** (legal representative of) — https://whiteintel.dev/entity/6eb89f97-0bcc-5349-b109-c65095007688 - **Digital Live Ltd** (director of) — https://whiteintel.dev/entity/1f949f73-4563-5887-bda6-257e0165a028 - **Digital Live Ltd** (legal representative of) — https://whiteintel.dev/entity/1f949f73-4563-5887-bda6-257e0165a028 - **CHARMING GAMING LIMITED** (director of) — https://whiteintel.dev/entity/eb2ebc4f-511e-5de3-b713-22882b34f7cd - **CHARMING GAMING LIMITED** (legal representative of) — https://whiteintel.dev/entity/eb2ebc4f-511e-5de3-b713-22882b34f7cd - **BETCOMPILER LIMITED** (director of) — https://whiteintel.dev/entity/ad4b9671-7b37-5b00-9dbb-1e9e4febb1e6 - **BETCOMPILER LIMITED** (legal representative of) — https://whiteintel.dev/entity/ad4b9671-7b37-5b00-9dbb-1e9e4febb1e6 - **ALCUFER LTD** (director of) — https://whiteintel.dev/entity/e27da77a-d715-5837-9d19-1b9ab2c873d4 - **ALCUFER LTD** (legal representative of) — https://whiteintel.dev/entity/e27da77a-d715-5837-9d19-1b9ab2c873d4 - **INFINITI HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/35d39bcf-0777-5446-9b51-484cfab0eaf0 - **INFINITI HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/35d39bcf-0777-5446-9b51-484cfab0eaf0 - **CENTURY HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/efb18aaa-0afa-5b12-b5e8-310db6f788cd - **CENTURY HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/efb18aaa-0afa-5b12-b5e8-310db6f788cd - **TL LIMITED** (director of) — https://whiteintel.dev/entity/671a8e54-0ad4-52cd-b934-15768e756f2a - **TL LIMITED** (legal representative of) — https://whiteintel.dev/entity/671a8e54-0ad4-52cd-b934-15768e756f2a - **KG LIMITED** (director of) — https://whiteintel.dev/entity/1fc80283-8f8c-5f6e-b1c4-b293a898823c - **KG LIMITED** (legal representative of) — https://whiteintel.dev/entity/1fc80283-8f8c-5f6e-b1c4-b293a898823c - **MAC DIVISION LIMITED** (director of) — https://whiteintel.dev/entity/00fc232b-e18c-5b1b-9bd5-9206b091ec6a - **MAC DIVISION LIMITED** (legal representative of) — https://whiteintel.dev/entity/00fc232b-e18c-5b1b-9bd5-9206b091ec6a - **1701 HOLDING LTD** (director of) — https://whiteintel.dev/entity/13607071-3032-5d15-ac8e-45442f30594c - **1701 HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/13607071-3032-5d15-ac8e-45442f30594c - **THIRTY ONE LTD** (director of) — https://whiteintel.dev/entity/add7a782-b5de-51a7-91e8-9ae2a1edd084 - **THIRTY ONE LTD** (legal representative of) — https://whiteintel.dev/entity/add7a782-b5de-51a7-91e8-9ae2a1edd084 - **HIYA BIO HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/fea8fe66-ca3a-50ea-8a5b-a34171c62c7a - **HIYA BIO HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/fea8fe66-ca3a-50ea-8a5b-a34171c62c7a - **HiYa Bio Limited** (director of) — https://whiteintel.dev/entity/54334ed9-32c2-5c4f-965c-254c1070e6d2 - **HiYa Bio Limited** (legal representative of) — https://whiteintel.dev/entity/54334ed9-32c2-5c4f-965c-254c1070e6d2 - **Agathe Holding Limited** (director of) — https://whiteintel.dev/entity/f1aac2b4-7067-5855-8a90-52d97cfa8041 - **Agathe Holding Limited** (legal representative of) — https://whiteintel.dev/entity/f1aac2b4-7067-5855-8a90-52d97cfa8041 - **KERIOS PROJECT CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/c8a1a7c9-a5be-5a64-910c-1814e87a6a0c - **KERIOS PROJECT CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/c8a1a7c9-a5be-5a64-910c-1814e87a6a0c - **POWER DRILL LIMITED** (director of) — https://whiteintel.dev/entity/bc3c4a78-8139-5c6c-8412-aa127e3579bc - **POWER DRILL LIMITED** (legal representative of) — https://whiteintel.dev/entity/bc3c4a78-8139-5c6c-8412-aa127e3579bc - **FBiz Holding Limited** (director of) — https://whiteintel.dev/entity/b1e4b1c5-44e7-5063-bfa5-07cb38a6ed8f - **FBiz Holding Limited** (legal representative of) — https://whiteintel.dev/entity/b1e4b1c5-44e7-5063-bfa5-07cb38a6ed8f - **MT IMPORT LIMITED** (director of) — https://whiteintel.dev/entity/313f876c-89f9-5cf5-9ca4-0851ec06e2c5 - **MT IMPORT LIMITED** (legal representative of) — https://whiteintel.dev/entity/313f876c-89f9-5cf5-9ca4-0851ec06e2c5 - **HEDERA LIMITED** (director of) — https://whiteintel.dev/entity/2d282116-cb27-529c-aa73-52ff5796c34f - **HEDERA LIMITED** (legal representative of) — https://whiteintel.dev/entity/2d282116-cb27-529c-aa73-52ff5796c34f - **WEB EXPERT HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/502e00fb-e098-54f8-8d65-0f169718fd81 - **WEB EXPERT HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/502e00fb-e098-54f8-8d65-0f169718fd81 - **UMEOX EUROPE LIMITED** (director of) — https://whiteintel.dev/entity/6bca2b06-0352-5ba1-8aff-80f284483fac - **UMEOX EUROPE LIMITED** (legal representative of) — https://whiteintel.dev/entity/6bca2b06-0352-5ba1-8aff-80f284483fac - **ALL RENEWABLE HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/82db8012-c8a2-50ec-a817-56de3bf660ff - **ALL RENEWABLE HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/82db8012-c8a2-50ec-a817-56de3bf660ff - **PHOENIX INTERNATIONAL HOLDING LTD.** (director of) — https://whiteintel.dev/entity/99075b5b-dce7-5984-8542-bcf08047e1b0 - **PHOENIX INTERNATIONAL HOLDING LTD.** (legal representative of) — https://whiteintel.dev/entity/99075b5b-dce7-5984-8542-bcf08047e1b0 - **GAM HOLDING LTD** (director of) — https://whiteintel.dev/entity/15e55bd1-4f79-5175-90aa-6e789bd20438 - **GAM HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/15e55bd1-4f79-5175-90aa-6e789bd20438 - **PREEKOG LTD** (director of) — https://whiteintel.dev/entity/026b8311-46ba-590a-a7ad-a4caf8c21f3a - **PREEKOG LTD** (legal representative of) — https://whiteintel.dev/entity/026b8311-46ba-590a-a7ad-a4caf8c21f3a - **ONPERS LTD.** (director of) — https://whiteintel.dev/entity/60bf576b-b757-5936-9389-30e448ea67c6 - **ONPERS LTD.** (legal representative of) — https://whiteintel.dev/entity/60bf576b-b757-5936-9389-30e448ea67c6 - **DIGITAL GOLD MINE LTD** (director of) — https://whiteintel.dev/entity/165ecc95-b93e-52b8-8c53-09bcabbaa022 - **DIGITAL GOLD MINE LTD** (legal representative of) — https://whiteintel.dev/entity/165ecc95-b93e-52b8-8c53-09bcabbaa022 - **LIANDA LIMITED** (director of) — https://whiteintel.dev/entity/8bf54b12-409a-50d0-b6ad-92d63595d3b3 - **LIANDA LIMITED** (legal representative of) — https://whiteintel.dev/entity/8bf54b12-409a-50d0-b6ad-92d63595d3b3 - **EQUINOX FUTURE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/43cfea67-1cfe-58e7-b3ac-9b01feadf801 - **EQUINOX FUTURE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/43cfea67-1cfe-58e7-b3ac-9b01feadf801 - **ECLIPSE FRANCHISE-FLOW EUROPE LIMITED** (director of) — https://whiteintel.dev/entity/3ff56b4e-6291-590e-b9ec-9dc6868f4461 - **ECLIPSE FRANCHISE-FLOW EUROPE LIMITED** (legal representative of) — https://whiteintel.dev/entity/3ff56b4e-6291-590e-b9ec-9dc6868f4461 - **PAY SMART PAYMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/a196959c-44d8-5974-bc98-f346c1fce74f - **PAY SMART PAYMENT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a196959c-44d8-5974-bc98-f346c1fce74f - **ONDAQUA LIMITED** (director of) — https://whiteintel.dev/entity/02bdb02b-1017-55ad-a28b-a224c9e5cee3 - **ONDAQUA LIMITED** (legal representative of) — https://whiteintel.dev/entity/02bdb02b-1017-55ad-a28b-a224c9e5cee3 - **HDS INDUSTRIEBEDARF LTD.** (director of) — https://whiteintel.dev/entity/cd6061f9-a13c-5afc-99e2-b65b19a87290 - **HDS INDUSTRIEBEDARF LTD.** (legal representative of) — https://whiteintel.dev/entity/cd6061f9-a13c-5afc-99e2-b65b19a87290 - **CM NEW LINE LIMITED** (director of) — https://whiteintel.dev/entity/0ebeec79-67de-551e-ad98-f49789ac66f1 - **CM NEW LINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/0ebeec79-67de-551e-ad98-f49789ac66f1 - **NESTOR ADVICE LTD** (director of) — https://whiteintel.dev/entity/7595d49d-bd2e-5cc0-a806-8741175736a3 - **NESTOR ADVICE LTD** (legal representative of) — https://whiteintel.dev/entity/7595d49d-bd2e-5cc0-a806-8741175736a3 - **ERM CORPORATION LIMITED** (director of) — https://whiteintel.dev/entity/00ba8e7b-07c0-5334-9b04-6fb23575f7fc - **ERM CORPORATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/00ba8e7b-07c0-5334-9b04-6fb23575f7fc - **VISCOM GROUP LIMITED** (director of) — https://whiteintel.dev/entity/1bdd6783-8fa7-540e-9eec-3b5362a85ad7 - **VISCOM GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/1bdd6783-8fa7-540e-9eec-3b5362a85ad7 - **NEPTUNE AIR LTD.** (director of) — https://whiteintel.dev/entity/da9094b9-fcc0-58d1-9d46-2281566feaf4 - **NEPTUNE AIR LTD.** (legal representative of) — https://whiteintel.dev/entity/da9094b9-fcc0-58d1-9d46-2281566feaf4 - **SUNRISE AEROSERVICES LTD** (director of) — https://whiteintel.dev/entity/5757f0a8-f618-580c-9fff-bea7ae9e2c26 - **SUNRISE AEROSERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/5757f0a8-f618-580c-9fff-bea7ae9e2c26 - **DGM HOLDING LTD** (director of) — https://whiteintel.dev/entity/7ee5acd5-ac73-55cd-b6d8-69278faf938d - **DGM HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/7ee5acd5-ac73-55cd-b6d8-69278faf938d - **AVIO & SAIL RENT LTD** (director of) — https://whiteintel.dev/entity/eaf361ca-d9f2-57a1-9f81-a7320e60e010 - **AVIO & SAIL RENT LTD** (legal representative of) — https://whiteintel.dev/entity/eaf361ca-d9f2-57a1-9f81-a7320e60e010 - **CONSOLIDATED YACHT & FLUG LTD** (director of) — https://whiteintel.dev/entity/cdc7eeca-c740-533e-814f-52ae02917c5b - **CONSOLIDATED YACHT & FLUG LTD** (legal representative of) — https://whiteintel.dev/entity/cdc7eeca-c740-533e-814f-52ae02917c5b ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083752 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Triglav Management Limited**. Human view: https://whiteintel.dev/entity/3a55b693-3eec-5fa2-be63-a951d729b398 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a55b693-3eec-5fa2-be63-a951d729b398._ _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"._