---
title: "TROMELIN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f9ce629-0a51-528d-b4c0-e128d67237c1
json: https://whiteintel.dev/api/public/dossier/6f9ce629-0a51-528d-b4c0-e128d67237c1
identifier: icij:icijol-55027432
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TROMELIN LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027432`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6f9ce629-0a51-528d-b4c0-e128d67237c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f9ce629-0a51-528d-b4c0-e128d67237c1  

## Ownership & control

### Owners / controllers

- **TROMELIN AB** (shareholder of) — https://whiteintel.dev/entity/95651b93-1fbe-52b2-8850-3d3a213e7d7c
- **PAR SVARDSON** (shareholder of) — https://whiteintel.dev/entity/d5fa3ba8-9f67-5e06-abc1-6d53eddc60e0

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

A **6-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)

**3** 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/55027432

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TROMELIN LTD**. Human view: https://whiteintel.dev/entity/6f9ce629-0a51-528d-b4c0-e128d67237c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f9ce629-0a51-528d-b4c0-e128d67237c1._

_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"._