---
title: "N TRUST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/713a1afb-51dd-58dc-9f14-327bce7fc2e3
json: https://whiteintel.dev/api/public/dossier/713a1afb-51dd-58dc-9f14-327bce7fc2e3
identifier: icij:icijol-56082054
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# N TRUST LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082054`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/713a1afb-51dd-58dc-9f14-327bce7fc2e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/713a1afb-51dd-58dc-9f14-327bce7fc2e3  

## Ownership & control

### Holdings / subsidiaries

- **VESTA LTD** (shareholder of) — https://whiteintel.dev/entity/73e1c17c-9634-5002-a14c-b62021c7ed27
- **GAMMA-MED LTD.** (director of) — https://whiteintel.dev/entity/ca9ab42f-07ed-5e05-9da4-029946c12889
- **GAMMA-MED LTD.** (legal representative of) — https://whiteintel.dev/entity/ca9ab42f-07ed-5e05-9da4-029946c12889
- **GAMMA-MED LTD.** (shareholder of) — https://whiteintel.dev/entity/ca9ab42f-07ed-5e05-9da4-029946c12889
- **MALTA PHARMACEUTICALS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c1518dca-f835-5d5a-9087-0dd3c9c79eab
- **SHAN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/165814bb-3cc8-520a-9e53-90a4922af055
- **FINANCIAL ENGINEERING HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/6114c96a-84d3-505a-91ee-9fb93aa4effd
- **FINANCIAL ENGINEERING INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/19f9dbda-7c51-55ee-a2bc-7ac027bb9175
- **ECDL MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/e0d58dce-49c3-5692-8e97-99195e73c445
- **MAGNA PUBLICATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6e2ab1f-91e3-5c65-ba97-daad9073067b
- **DES INDES INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/029bca2e-1b63-5f5b-ab6a-9a9c7a02f6dc
- **TOKK HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7af64e8a-89e3-5f3c-8db6-b4f3f3465539

…and **56** 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/56082054

## 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 **N TRUST LIMITED** — https://whiteintel.dev/entity/713a1afb-51dd-58dc-9f14-327bce7fc2e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **N TRUST LIMITED**. Human view: https://whiteintel.dev/entity/713a1afb-51dd-58dc-9f14-327bce7fc2e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/713a1afb-51dd-58dc-9f14-327bce7fc2e3._

_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"._