---
title: "TRAVEL SERVICES (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cd1b4b9-b538-58c9-abfd-9481cfc8f2f6
json: https://whiteintel.dev/api/public/dossier/3cd1b4b9-b538-58c9-abfd-9481cfc8f2f6
identifier: icij:icijol-55010525
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRAVEL SERVICES (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010525`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3cd1b4b9-b538-58c9-abfd-9481cfc8f2f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cd1b4b9-b538-58c9-abfd-9481cfc8f2f6  

## Ownership & control

### Owners / controllers

- **MICHAELSONS TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a8065dc-be76-57b4-aad9-e9a5b7a51c56
- **EMKA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4bf7d98-c798-5b5e-8311-cb39da727156

### 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/55010525

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAVEL SERVICES (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/3cd1b4b9-b538-58c9-abfd-9481cfc8f2f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cd1b4b9-b538-58c9-abfd-9481cfc8f2f6._

_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"._