---
title: "HELVETIA PETROLEUM (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/570d4e6e-0c05-5747-8a1f-b2f261f127fc
json: https://whiteintel.dev/api/public/dossier/570d4e6e-0c05-5747-8a1f-b2f261f127fc
identifier: icij:icijol-55031634
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HELVETIA PETROLEUM (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031634`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/570d4e6e-0c05-5747-8a1f-b2f261f127fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/570d4e6e-0c05-5747-8a1f-b2f261f127fc  

## Ownership & control

### Owners / controllers

- **SILK ROAD GROUP HOLDING (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/0debbf0e-ccae-5f70-bbe5-be56bfb7676a
- **ARTIO TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ec43b73-e803-52a6-b051-5355bddf59a5

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55031634

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HELVETIA PETROLEUM (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/570d4e6e-0c05-5747-8a1f-b2f261f127fc · Structured JSON: https://whiteintel.dev/api/public/dossier/570d4e6e-0c05-5747-8a1f-b2f261f127fc._

_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"._