---
title: "LA VALLETTE FIDUCIAIRE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47fe63f0-c33b-5271-bed8-87ee0c762b40
json: https://whiteintel.dev/api/public/dossier/47fe63f0-c33b-5271-bed8-87ee0c762b40
identifier: icij:icijol-56079493
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LA VALLETTE FIDUCIAIRE LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079493`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/47fe63f0-c33b-5271-bed8-87ee0c762b40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47fe63f0-c33b-5271-bed8-87ee0c762b40  

## Ownership & control

### Holdings / subsidiaries

- **TURBOSAT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/12121113-088d-589d-9fbf-9ce70105b98f
- **ISLAND TRANSPORT LIMITED** (director of) — https://whiteintel.dev/entity/ff47d037-6a46-5418-acdc-12130c190dbf
- **FUNANDGAMESWORLD LTD** (director of) — https://whiteintel.dev/entity/9f22c337-ea01-5bee-8beb-6ee6e5893c1e
- **FUNANDGAMESWORLD LTD** (shareholder of) — https://whiteintel.dev/entity/9f22c337-ea01-5bee-8beb-6ee6e5893c1e
- **SIRI INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/69e5a460-80da-5060-977f-b693d6c7b7ce
- **COMET CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/c35ab4dc-0e50-53f2-aaae-8d3e4780db42
- **ORBIT INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/aec57290-f45b-501c-b2b9-02565d1563fb
- **AXA COMPANY LTD** (director of) — https://whiteintel.dev/entity/083d952f-22c0-5534-9cce-55b26dd3653b
- **AXA COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/083d952f-22c0-5534-9cce-55b26dd3653b
- **AXA COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/083d952f-22c0-5534-9cce-55b26dd3653b
- **NG SUPPORT LTD.** (director of) — https://whiteintel.dev/entity/cd4cedb5-6113-5812-b97d-d4e746f29cd0
- **NG SUPPORT LTD.** (shareholder of) — https://whiteintel.dev/entity/cd4cedb5-6113-5812-b97d-d4e746f29cd0
- **CRAZY ORANGE LTD.** (director of) — https://whiteintel.dev/entity/3d9854be-2850-50e2-81ca-fa6c9f561b3d
- **CRAZY ORANGE LTD.** (legal representative of) — https://whiteintel.dev/entity/3d9854be-2850-50e2-81ca-fa6c9f561b3d
- **CRAZY ORANGE LTD.** (shareholder of) — https://whiteintel.dev/entity/3d9854be-2850-50e2-81ca-fa6c9f561b3d
- **CIRSINIUS LIMITED** (director of) — https://whiteintel.dev/entity/b85db9b7-6d76-5ed4-9b45-3de4c84f61ab
- **CIRSINIUS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b85db9b7-6d76-5ed4-9b45-3de4c84f61ab
- **CIRSINIUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b85db9b7-6d76-5ed4-9b45-3de4c84f61ab
- **BRIGHT SPARK COMMUNICATIONS LTD** (shareholder of) — https://whiteintel.dev/entity/20589a32-6cd5-5edb-9b87-bc2ca6519af8
- **MALTA COMMERCE EAST LTD** (shareholder of) — https://whiteintel.dev/entity/f2678243-0293-5ead-97b5-2900b4fde5f7
- **EASY PHARM LTD** (shareholder of) — https://whiteintel.dev/entity/66133fc3-6899-5498-aff1-859ec8659bf2
- **ZOLA GAMES LTD** (shareholder of) — https://whiteintel.dev/entity/05bfa168-00ba-5ebf-9888-b75d0c0cff2d
- **E.V.O.L. LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3852941-3515-513a-9553-b4bc4f0e2621
- **CARDS INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/cb931998-0ab7-5dca-b0af-3615df58107d
- **INTERNATIONAL PROCESSING AMN LTD** (shareholder of) — https://whiteintel.dev/entity/5029f5f6-8e2c-5fe0-aa28-4bb4ca3d2c9f
- **Refatek Ltd** (shareholder of) — https://whiteintel.dev/entity/92cb4f9a-57dd-5a53-b2de-55aeffa89e69
- **1A Trading Ltd** (director of) — https://whiteintel.dev/entity/ce110703-2c4c-5693-9499-0bbdcae3419e
- **1A Trading Ltd** (legal representative of) — https://whiteintel.dev/entity/ce110703-2c4c-5693-9499-0bbdcae3419e
- **1A Trading Ltd** (shareholder of) — https://whiteintel.dev/entity/ce110703-2c4c-5693-9499-0bbdcae3419e
- **7A Trading Ltd** (director of) — https://whiteintel.dev/entity/9b4651df-cc85-5369-b57e-36be8acc9204
- **7A Trading Ltd** (legal representative of) — https://whiteintel.dev/entity/9b4651df-cc85-5369-b57e-36be8acc9204
- **7A Trading Ltd** (shareholder of) — https://whiteintel.dev/entity/9b4651df-cc85-5369-b57e-36be8acc9204
- **2A Trading Ltd** (director of) — https://whiteintel.dev/entity/049277ae-a98b-58e5-a8d9-9114d107c973
- **2A Trading Ltd** (legal representative of) — https://whiteintel.dev/entity/049277ae-a98b-58e5-a8d9-9114d107c973
- **2A Trading Ltd** (shareholder of) — https://whiteintel.dev/entity/049277ae-a98b-58e5-a8d9-9114d107c973
- **9A Trading Ltd** (director of) — https://whiteintel.dev/entity/04eceb81-49b1-5e69-b46d-aae7fd23a3ad
- **9A Trading Ltd** (legal representative of) — https://whiteintel.dev/entity/04eceb81-49b1-5e69-b46d-aae7fd23a3ad
- **9A Trading Ltd** (shareholder of) — https://whiteintel.dev/entity/04eceb81-49b1-5e69-b46d-aae7fd23a3ad
- **8A TRADING LTD** (director of) — https://whiteintel.dev/entity/ec60d5db-0c2d-50ad-ad56-06b41bf5f7dd
- **8A TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/ec60d5db-0c2d-50ad-ad56-06b41bf5f7dd
- **8A TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/ec60d5db-0c2d-50ad-ad56-06b41bf5f7dd
- **3A TRADING LTD** (director of) — https://whiteintel.dev/entity/29e43a85-5f04-567c-9d19-8db024ba5898
- **3A TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/29e43a85-5f04-567c-9d19-8db024ba5898
- **3A TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/29e43a85-5f04-567c-9d19-8db024ba5898

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079493

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LA VALLETTE FIDUCIAIRE LIMITED**. Human view: https://whiteintel.dev/entity/47fe63f0-c33b-5271-bed8-87ee0c762b40 · Structured JSON: https://whiteintel.dev/api/public/dossier/47fe63f0-c33b-5271-bed8-87ee0c762b40._

_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"._