---
title: "DFK MALTA CORPORATE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72e8eb52-b3f6-5d4e-816b-200432f9e221
json: https://whiteintel.dev/api/public/dossier/72e8eb52-b3f6-5d4e-816b-200432f9e221
identifier: icij:icijol-56079688
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DFK MALTA CORPORATE SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079688`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/72e8eb52-b3f6-5d4e-816b-200432f9e221  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72e8eb52-b3f6-5d4e-816b-200432f9e221  

## Ownership & control

### Holdings / subsidiaries

- **V-CRUISE SHIPS LIMITED** (shareholder of) — https://whiteintel.dev/entity/46daee98-fdb3-5e64-bac3-238c32643e6e
- **AYAKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/81e6bf6b-5817-57e1-b09f-7567bb4f3db2
- **UNYSH LIMITED** (shareholder of) — https://whiteintel.dev/entity/abe5b5da-0aa9-5e69-8287-ed340fa07133
- **SUPERIORPAYMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/53f24a4a-0ee0-5856-8fff-2e7c8ab9816f
- **IFIX TRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd2ebbc2-f241-5868-b2f7-764d8fb0d2c8
- **GIO TRADE INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/5c56a46e-430f-5fb8-ad29-078746a6588d
- **MEDIA TRADING MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/18a2f5b6-ad9f-5f0e-b4f7-42bf8c2374a7
- **Codex Limited** (shareholder of) — https://whiteintel.dev/entity/aff986a9-b8c3-5989-9e53-3d01610db84f
- **NAVICOM MARINE LTD** (shareholder of) — https://whiteintel.dev/entity/691d0b1e-6dae-5889-91cd-27502e2e266a
- **JTA Trading Limited** (shareholder of) — https://whiteintel.dev/entity/b4185a73-d78b-5133-806a-7dcf32f0bd6d
- **PENNY INVESTMENT LTD** (shareholder of) — https://whiteintel.dev/entity/cdd47ea4-cdaa-5503-a996-12e86f464fb5
- **STORMFRONT LTD** (shareholder of) — https://whiteintel.dev/entity/9581f8fa-07df-5a1b-89c6-91658828e71a
- **ECA CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8bec2730-7f5e-594d-ab3f-062c0854b66b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079688

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DFK MALTA CORPORATE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/72e8eb52-b3f6-5d4e-816b-200432f9e221 · Structured JSON: https://whiteintel.dev/api/public/dossier/72e8eb52-b3f6-5d4e-816b-200432f9e221._

_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"._