---
title: "CONFIANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49fe6280-7b6f-552e-a1f0-3668aeabffec
json: https://whiteintel.dev/api/public/dossier/49fe6280-7b6f-552e-a1f0-3668aeabffec
identifier: icij:icijol-56040601
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONFIANCE LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040601`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/49fe6280-7b6f-552e-a1f0-3668aeabffec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49fe6280-7b6f-552e-a1f0-3668aeabffec  

## Ownership & control

### Holdings / subsidiaries

- **CONFIANCE MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a138c4c4-883b-542d-8717-c4012f29652e
- **IPM (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ded35164-d04f-514a-9cfe-063dc5d888a3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040601

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONFIANCE LIMITED**. Human view: https://whiteintel.dev/entity/49fe6280-7b6f-552e-a1f0-3668aeabffec · Structured JSON: https://whiteintel.dev/api/public/dossier/49fe6280-7b6f-552e-a1f0-3668aeabffec._

_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"._