---
title: "TOP 3 TRAVEL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bf92baf-6e13-554e-94de-21220b6cfc0e
json: https://whiteintel.dev/api/public/dossier/3bf92baf-6e13-554e-94de-21220b6cfc0e
identifier: icij:icijol-55031958
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOP 3 TRAVEL LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031958`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3bf92baf-6e13-554e-94de-21220b6cfc0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bf92baf-6e13-554e-94de-21220b6cfc0e  

## Ownership & control

### Owners / controllers

- **EC TRAVEL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/55de9346-c0f5-5388-b14e-46d9cb728ddb
- **HOWARDS LIMITED** (shareholder of) — https://whiteintel.dev/entity/613d8b14-a07d-5128-b591-e0a40949cb6e
- **UNIQUE TRAVEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/6dd97830-fa5e-5b86-8ef5-fb4bb28a2fda

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

A **10-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)

**6** 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/55031958

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP 3 TRAVEL LTD**. Human view: https://whiteintel.dev/entity/3bf92baf-6e13-554e-94de-21220b6cfc0e · Structured JSON: https://whiteintel.dev/api/public/dossier/3bf92baf-6e13-554e-94de-21220b6cfc0e._

_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"._