---
title: "DEUTSCHE TREUSORGE INTERNATIONAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b1f1551-194e-56e8-90cd-e7a5164f9559
json: https://whiteintel.dev/api/public/dossier/5b1f1551-194e-56e8-90cd-e7a5164f9559
identifier: icij:icijol-56083303
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DEUTSCHE TREUSORGE INTERNATIONAL LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083303`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5b1f1551-194e-56e8-90cd-e7a5164f9559  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b1f1551-194e-56e8-90cd-e7a5164f9559  

## Ownership & control

### Holdings / subsidiaries

- **TIPPTIME INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/ce3af6a6-8c32-5e85-8913-03fa353dfcb2
- **DEALGIGANT ENTERTAINMENT LTD** (shareholder of) — https://whiteintel.dev/entity/e31ebcb3-7793-577b-9b89-a4df6a10b3b1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083303

## 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 **DEUTSCHE TREUSORGE INTERNATIONAL LTD** — https://whiteintel.dev/entity/5b1f1551-194e-56e8-90cd-e7a5164f9559 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEUTSCHE TREUSORGE INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/5b1f1551-194e-56e8-90cd-e7a5164f9559 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b1f1551-194e-56e8-90cd-e7a5164f9559._

_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"._