---
title: "NORVAL DESIRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54a76958-e28d-53ab-b528-6115de2e0155
json: https://whiteintel.dev/api/public/dossier/54a76958-e28d-53ab-b528-6115de2e0155
identifier: icij:icijol-56042186
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NORVAL DESIRA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042186`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/54a76958-e28d-53ab-b528-6115de2e0155  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54a76958-e28d-53ab-b528-6115de2e0155  

## Ownership & control

### Holdings / subsidiaries

- **B & F CONSTRUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/e6ce0dd6-733e-5b20-ab5e-ff43b56e28b6
- **JURIS LIMITED** (director of) — https://whiteintel.dev/entity/2ca98edf-314a-5851-a7fa-6001192f329c
- **JURIS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2ca98edf-314a-5851-a7fa-6001192f329c
- **GLOBE NOMINEE LIMITED** (director of) — https://whiteintel.dev/entity/f85860dc-c484-5312-ac02-7bd81b038b59
- **GLOBE NOMINEE LIMITED** (legal representative of) — https://whiteintel.dev/entity/f85860dc-c484-5312-ac02-7bd81b038b59
- **GLOBE CORPORATE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/036dc19f-db71-5787-a9b6-a8ad68d38a99
- **GLOBE CORPORATE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/036dc19f-db71-5787-a9b6-a8ad68d38a99
- **BACKBONE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/43243859-8416-553e-acce-26fe0629d209
- **SHORELINE PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/e9e26c25-8300-5c1a-a702-07b6bb2715ec
- **I.P.F. LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f6ab5d5-e99e-5e36-b9af-79539e6f6c45
- **LO SCRICCIOLO LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3dc9387-c181-5c63-acd8-0cc19705cbd7
- **PATRA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/26e721a9-99eb-5a11-ae69-ff15fbc708fa
- **PATRA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/26e721a9-99eb-5a11-ae69-ff15fbc708fa
- **PATRA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/26e721a9-99eb-5a11-ae69-ff15fbc708fa
- **PATRA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/26e721a9-99eb-5a11-ae69-ff15fbc708fa
- **BLUES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c4c744c-ebdf-5af2-8dff-f577c9c00375
- **MAPLE SHAMROCK GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/144cfeea-6a80-539b-95fa-46c3278ab81d
- **CAFE' CARAVAGGIO LTD** (shareholder of) — https://whiteintel.dev/entity/44b98797-1e95-5f1a-b7f6-5a7002c477bd
- **KAPPARA HOTELS LIMITED** (secretary of) — https://whiteintel.dev/entity/a3b6e5f4-1cc4-53cb-bac4-14aaaa462caa
- **SJN HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/746710d7-0d70-57ae-9b84-073e9d577c9b
- **TRANS ESTATES LIMITED** (liquidator of) — https://whiteintel.dev/entity/4a60132a-e5fd-5c53-b9fd-fe87302e1a8e
- **TAL-GHOQOD ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/cba8e830-ddb9-5a42-975d-0ab6a236eebb
- **AB INITIO LIMITED** (director of) — https://whiteintel.dev/entity/b5f8f8cf-e0d7-5119-b2a1-4fd07f3fcfc0
- **AB INITIO LIMITED** (legal representative of) — https://whiteintel.dev/entity/b5f8f8cf-e0d7-5119-b2a1-4fd07f3fcfc0
- **AB INITIO LIMITED** (secretary of) — https://whiteintel.dev/entity/b5f8f8cf-e0d7-5119-b2a1-4fd07f3fcfc0
- **AB INITIO LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5f8f8cf-e0d7-5119-b2a1-4fd07f3fcfc0
- **World For Less Limited** (director of) — https://whiteintel.dev/entity/48b1e672-33c2-530d-bb1e-7f82adbc8781
- **World For Less Limited** (legal representative of) — https://whiteintel.dev/entity/48b1e672-33c2-530d-bb1e-7f82adbc8781
- **World For Less Limited** (secretary of) — https://whiteintel.dev/entity/48b1e672-33c2-530d-bb1e-7f82adbc8781
- **TAL-GHOQOD DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c06806bb-b3d3-5e78-b169-c1c36f40670c
- **FREEDOM LIMITED** (director of) — https://whiteintel.dev/entity/3ae60fa6-dd6e-5ad3-bc48-0333cf21c1cf
- **FREEDOM LIMITED** (legal representative of) — https://whiteintel.dev/entity/3ae60fa6-dd6e-5ad3-bc48-0333cf21c1cf
- **FREEDOM LIMITED** (secretary of) — https://whiteintel.dev/entity/3ae60fa6-dd6e-5ad3-bc48-0333cf21c1cf
- **GSL PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/a2fe33ce-a3f2-5306-845e-0031c4d78e2d
- **TEC.MA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/2cd0fa90-dcf5-5ffa-8f94-34573a9dc162
- **ZORA SURVEYS LIMITED** (director of) — https://whiteintel.dev/entity/1dd7fce3-a8b6-555f-9691-7139c4b2c9ee
- **ZORA SURVEYS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1dd7fce3-a8b6-555f-9691-7139c4b2c9ee
- **PAPERHOUSE LIMITED** (director of) — https://whiteintel.dev/entity/68f5a964-dcd4-5a06-a686-b116138bd819
- **PAPERHOUSE LIMITED** (legal representative of) — https://whiteintel.dev/entity/68f5a964-dcd4-5a06-a686-b116138bd819
- **PAPERHOUSE LIMITED** (secretary of) — https://whiteintel.dev/entity/68f5a964-dcd4-5a06-a686-b116138bd819
- **NEFINANCE HOLDINGS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/359b1e3c-ab19-5db3-933f-638923b794d0
- **SN HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/1959df56-aed1-5fbf-a089-0e5572ecac40
- **BOWMORE INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/9df82508-292b-540e-842b-160ede7f882d
- **MELITA INTERNATIONAL FUNDS SICAV PLC (CONVERTED TO C 32909)** (director of) — https://whiteintel.dev/entity/aee1de7e-8bc0-5178-8194-c2e5896db38c
- **GLOBAL FUNDS SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/dea16ecf-6820-57a6-aef2-5c753527f799

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042186

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORVAL DESIRA**. Human view: https://whiteintel.dev/entity/54a76958-e28d-53ab-b528-6115de2e0155 · Structured JSON: https://whiteintel.dev/api/public/dossier/54a76958-e28d-53ab-b528-6115de2e0155._

_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"._