---
title: "CATHERINE BANNISTER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c570993-857f-549b-9752-233fc982a70f
json: https://whiteintel.dev/api/public/dossier/6c570993-857f-549b-9752-233fc982a70f
identifier: icij:icijol-56012583
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CATHERINE BANNISTER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012583`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6c570993-857f-549b-9752-233fc982a70f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c570993-857f-549b-9752-233fc982a70f  

## Ownership & control

### Holdings / subsidiaries

- **Dominion Fiduciary Services (Malta) Limited** (director of) — https://whiteintel.dev/entity/4e0d6da6-8b06-5475-b4de-cb8821146412
- **Dominion Fiduciary Services (Malta) Limited** (legal representative of) — https://whiteintel.dev/entity/4e0d6da6-8b06-5475-b4de-cb8821146412
- **Dominion Fiduciary Services (Malta) Limited** (secretary of) — https://whiteintel.dev/entity/4e0d6da6-8b06-5475-b4de-cb8821146412
- **WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/db31b0c7-ba75-5917-8149-88f84abb4504
- **WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/db31b0c7-ba75-5917-8149-88f84abb4504
- **WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2508cd07-b245-5c48-88b2-df0a0ff618f8
- **WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2508cd07-b245-5c48-88b2-df0a0ff618f8
- **WESTHEIMER ENERGY (MALTA) TRADING LIMITED** (director of) — https://whiteintel.dev/entity/8a8f7cdf-e238-5e03-b3f2-55f0728a8fae
- **WESTHEIMER ENERGY (MALTA) TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/8a8f7cdf-e238-5e03-b3f2-55f0728a8fae
- **NOVUS TITAN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2b5ba36a-869d-5a70-866f-f93d193a9501
- **NOVUS TITAN HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2b5ba36a-869d-5a70-866f-f93d193a9501
- **NOVUS TITAN LIMITED** (director of) — https://whiteintel.dev/entity/b9209e70-dd2e-55f9-bb56-d9a205c0e9d7

…and **16** 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/56012583

## 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 **CATHERINE BANNISTER** — https://whiteintel.dev/entity/6c570993-857f-549b-9752-233fc982a70f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CATHERINE BANNISTER**. Human view: https://whiteintel.dev/entity/6c570993-857f-549b-9752-233fc982a70f · Structured JSON: https://whiteintel.dev/api/public/dossier/6c570993-857f-549b-9752-233fc982a70f._

_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"._