---
title: "SOVEREIGN TRUST (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/626e7e96-3f6a-5049-8dc6-34647e614abb
json: https://whiteintel.dev/api/public/dossier/626e7e96-3f6a-5049-8dc6-34647e614abb
identifier: icij:icijol-56079814
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOVEREIGN TRUST (MALTA) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079814`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/626e7e96-3f6a-5049-8dc6-34647e614abb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/626e7e96-3f6a-5049-8dc6-34647e614abb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SOVEREIGN TRUST (MALTA) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55017940` — https://whiteintel.dev/entity/ae5df76f-126e-5c7a-b4cb-c22b1dbd1f3e
- **SOVEREIGN TRUST (MALTA) LIMITED** — GLEIF · `lei:213800BQ8IWNS6F72A17` — https://whiteintel.dev/entity/1a0d1630-c727-5070-b1ed-af0f72c0bd52

## Ownership & control

### Holdings / subsidiaries

- **MASTER INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3181e64-c4bf-5462-8f25-fcc64ef3e821
- **TINA LEISURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6893ccbb-5226-51c1-8975-a0b72b840556
- **ENIGMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/e37696f5-3ddc-55d4-b69e-bd81da86fcf6
- **CRITERION INTERNATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/336bf330-b784-5a5f-8643-b6c8b51085b4
- **INTERNET MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f2d995ae-7c7f-5a5c-8563-03e30be58e2d
- **PRIMA DONNA LIMITED** (shareholder of) — https://whiteintel.dev/entity/35f51731-f402-5b2e-897c-2df328f80e26
- **INTERNATIONAL PARTICIPATIONS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb93b862-a29b-5a47-97af-7c618d595ca9
- **BELLA VISTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c82b64cf-069e-5268-b5d2-a98cc9cab76d
- **M K MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b27c7fec-d101-5f43-b638-7646dafb8ab6
- **TINOS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a7bf815-f024-558d-a05b-88641fe5f467
- **ADSERV LIMITED** (shareholder of) — https://whiteintel.dev/entity/7849fd2d-b794-58aa-a06e-59861b3948a0
- **SERRATA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5dc7090-6869-50e0-9978-6379f25a69d8

…and **188** 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.

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

A **8-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)

**5** 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/56079814

## 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 **SOVEREIGN TRUST (MALTA) LIMITED** — https://whiteintel.dev/entity/626e7e96-3f6a-5049-8dc6-34647e614abb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOVEREIGN TRUST (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/626e7e96-3f6a-5049-8dc6-34647e614abb · Structured JSON: https://whiteintel.dev/api/public/dossier/626e7e96-3f6a-5049-8dc6-34647e614abb._

_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"._