---
title: "TRUSTMOORE MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/594be060-d17b-5cdb-a5b3-ad68bde4584e
json: https://whiteintel.dev/api/public/dossier/594be060-d17b-5cdb-a5b3-ad68bde4584e
identifier: icij:icijol-56085892
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRUSTMOORE MALTA LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085892`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/594be060-d17b-5cdb-a5b3-ad68bde4584e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/594be060-d17b-5cdb-a5b3-ad68bde4584e  

## Ownership & control

### Holdings / subsidiaries

- **SKYLYNE ENTERTAINMENT LIMITED** (director of) — https://whiteintel.dev/entity/f75e8f8e-588b-51af-9f54-1685088d1802
- **SKYLYNE ENTERTAINMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/f75e8f8e-588b-51af-9f54-1685088d1802
- **SKYLYNE ENTERTAINMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/f75e8f8e-588b-51af-9f54-1685088d1802
- **TE Processing Limited** (shareholder of) — https://whiteintel.dev/entity/fcb41eb6-3562-508e-9e5e-dcc642018101
- **LUCROR LIMITED** (director of) — https://whiteintel.dev/entity/87ff1029-5dba-5fe9-859a-ba710235afd2
- **LUCROR LIMITED** (legal representative of) — https://whiteintel.dev/entity/87ff1029-5dba-5fe9-859a-ba710235afd2
- **LUCROR LIMITED** (shareholder of) — https://whiteintel.dev/entity/87ff1029-5dba-5fe9-859a-ba710235afd2
- **PARTUM LIMITED** (director of) — https://whiteintel.dev/entity/ccdc1955-17bd-53b6-a778-90b952971540
- **PARTUM LIMITED** (legal representative of) — https://whiteintel.dev/entity/ccdc1955-17bd-53b6-a778-90b952971540
- **PARTUM LIMITED** (shareholder of) — https://whiteintel.dev/entity/ccdc1955-17bd-53b6-a778-90b952971540
- **OPEN WEB LIMITED** (director of) — https://whiteintel.dev/entity/d855a3b4-851c-5993-8b46-957ed91ca55f
- **OPEN WEB LIMITED** (legal representative of) — https://whiteintel.dev/entity/d855a3b4-851c-5993-8b46-957ed91ca55f

…and **31** 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/56085892

## 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 **TRUSTMOORE MALTA LIMITED** — https://whiteintel.dev/entity/594be060-d17b-5cdb-a5b3-ad68bde4584e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRUSTMOORE MALTA LIMITED**. Human view: https://whiteintel.dev/entity/594be060-d17b-5cdb-a5b3-ad68bde4584e · Structured JSON: https://whiteintel.dev/api/public/dossier/594be060-d17b-5cdb-a5b3-ad68bde4584e._

_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"._