---
title: "GODWIN DIFESA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3db65a17-ccb5-5169-9869-245134b23bb9
json: https://whiteintel.dev/api/public/dossier/3db65a17-ccb5-5169-9869-245134b23bb9
identifier: icij:icijol-56062384
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GODWIN DIFESA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062384`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3db65a17-ccb5-5169-9869-245134b23bb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3db65a17-ccb5-5169-9869-245134b23bb9  

## Ownership & control

### Holdings / subsidiaries

- **K.T.A. IMPORT & EXPORT LIMITED** (director of) — https://whiteintel.dev/entity/8c6a8124-693a-5f3a-94db-d6d9a02f4036
- **SIZZLE INTERNATIONA-MLA-LIMITED** (director of) — https://whiteintel.dev/entity/c6061cbf-028a-5f33-924e-b8681498a72f
- **K.T.A. IMPORT TRADING LIMITED** (director of) — https://whiteintel.dev/entity/d986665f-baad-5775-9129-d0a271ab3720
- **K.T.A. IMPORT TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d986665f-baad-5775-9129-d0a271ab3720
- **K.T.A. IMPORT TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d986665f-baad-5775-9129-d0a271ab3720
- **DEWDROPS II LIMITED** (director of) — https://whiteintel.dev/entity/a5331d67-23ec-5dce-a312-ba80a3e98f6f
- **VALLTURK LIMITED** (director of) — https://whiteintel.dev/entity/c2495d5e-7ec0-5e45-abc1-4dbf40d7c2a1
- **VALLTURK LIMITED** (legal representative of) — https://whiteintel.dev/entity/c2495d5e-7ec0-5e45-abc1-4dbf40d7c2a1
- **VALLTURK LIMITED** (secretary of) — https://whiteintel.dev/entity/c2495d5e-7ec0-5e45-abc1-4dbf40d7c2a1
- **LORDS LIMITED** (shareholder of) — https://whiteintel.dev/entity/da4ca694-be45-5145-bce8-efd717c9021f
- **AGD TRADING LTD** (director of) — https://whiteintel.dev/entity/48f30020-bcfe-58f7-910c-edb02e7ff281
- **AGD TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/48f30020-bcfe-58f7-910c-edb02e7ff281

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062384

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GODWIN DIFESA** — https://whiteintel.dev/entity/3db65a17-ccb5-5169-9869-245134b23bb9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GODWIN DIFESA**. Human view: https://whiteintel.dev/entity/3db65a17-ccb5-5169-9869-245134b23bb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/3db65a17-ccb5-5169-9869-245134b23bb9._

_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"._