---
title: "TRICOR CORPORATE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bdd0789-ee19-548b-9473-4a3543426301
json: https://whiteintel.dev/api/public/dossier/4bdd0789-ee19-548b-9473-4a3543426301
identifier: icij:icijol-56080819
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRICOR CORPORATE SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080819`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4bdd0789-ee19-548b-9473-4a3543426301  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bdd0789-ee19-548b-9473-4a3543426301  

## Ownership & control

### Holdings / subsidiaries

- **PHARMAPLAST INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/18f1d19c-2ca6-54e5-8ac0-d4a4c149f07e
- **PHARMAPLAST INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/18f1d19c-2ca6-54e5-8ac0-d4a4c149f07e
- **DERIVATIVES CONSULTING AND DEVELOPMENT LTD.** (director of) — https://whiteintel.dev/entity/e0bc35c8-01b3-5e34-981a-82844b2f7e10
- **CONCORDIA INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/383467d6-7da3-56c2-bf4c-01aee38ee77f
- **CONCORDIA INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/383467d6-7da3-56c2-bf4c-01aee38ee77f
- **Vai Holdings Limited** (director of) — https://whiteintel.dev/entity/08158ab9-7b0e-588e-97af-06cd63830dea
- **LIBERTY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/9556cdaa-4140-5268-8924-36af107a0879
- **EURO RIVER CHARTERS LTD** (director of) — https://whiteintel.dev/entity/50bf91d9-e589-5852-b4dd-6f4b873e1038
- **PAYROLL SERVICES 2000 LIMITED** (director of) — https://whiteintel.dev/entity/d96e1349-449b-5c98-b6a8-06ff74349329
- **Obelisk Investments Limited** (director of) — https://whiteintel.dev/entity/8a81e7f9-c450-5b34-8592-ab3e095fd07d
- **Obelisk Investments Limited** (legal representative of) — https://whiteintel.dev/entity/8a81e7f9-c450-5b34-8592-ab3e095fd07d
- **ZEUS PROJECT MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/3da2b53d-136a-58a2-a144-52ec699bff5d

…and **41** 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/56080819

## 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 **TRICOR CORPORATE SERVICES LIMITED** — https://whiteintel.dev/entity/4bdd0789-ee19-548b-9473-4a3543426301 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRICOR CORPORATE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/4bdd0789-ee19-548b-9473-4a3543426301 · Structured JSON: https://whiteintel.dev/api/public/dossier/4bdd0789-ee19-548b-9473-4a3543426301._

_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"._