---
title: "TRIMEG LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72ee655e-2f56-5e29-bfe9-723a3d64c63c
json: https://whiteintel.dev/api/public/dossier/72ee655e-2f56-5e29-bfe9-723a3d64c63c
identifier: icij:icijol-55079679
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRIMEG LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079679`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/72ee655e-2f56-5e29-bfe9-723a3d64c63c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72ee655e-2f56-5e29-bfe9-723a3d64c63c  

## Ownership & control

### Owners / controllers

- **S.J.J.C. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e63bbeae-4af0-5811-b166-df160c8a43fa
- **PSC LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4b68a5b-f597-5ae2-b447-60a075e6d8f2

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

A **5-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)

**4** 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/55079679

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRIMEG LIMITED**. Human view: https://whiteintel.dev/entity/72ee655e-2f56-5e29-bfe9-723a3d64c63c · Structured JSON: https://whiteintel.dev/api/public/dossier/72ee655e-2f56-5e29-bfe9-723a3d64c63c._

_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"._