--- title: "ANTOINE FIOTT — Ownership Dossier" canonical: https://whiteintel.dev/entity/79a33a07-945e-5231-b12f-59d9d0a67367 json: https://whiteintel.dev/api/public/dossier/79a33a07-945e-5231-b12f-59d9d0a67367 identifier: icij:icijol-56033128 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # ANTOINE FIOTT **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56033128` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/79a33a07-945e-5231-b12f-59d9d0a67367 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79a33a07-945e-5231-b12f-59d9d0a67367 ## Ownership & control ### Holdings / subsidiaries - **MERCHANTS (NOMINEE) LIMITED** (director of) — https://whiteintel.dev/entity/149b8dc8-ab1c-5bf4-b9c8-64b01eea6486 - **SPORT ALLIANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/af866ac9-4c30-53e1-b466-8725f097c1cd - **INNOVEST MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/012fa423-700e-512c-8e93-50128118e733 - **G.P.S. LIMITED** (secretary of) — https://whiteintel.dev/entity/3b220e93-e8f9-5bad-844f-0d0dd7234c4b - **VAN BERKEL & HELLINGS CO LTD** (secretary of) — https://whiteintel.dev/entity/7b89044e-a1d1-558b-9513-6486035cae95 - **MELITA GROUP LTD.** (secretary of) — https://whiteintel.dev/entity/a4940bce-02ee-52a9-84a1-71b9e763ca54 - **MELICOM INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/4d6912f5-9596-5f36-a522-b683df9542af - **INTER TRANS LIMITED** (secretary of) — https://whiteintel.dev/entity/aac0e59d-d0cd-5ccd-b49a-a855e77f8131 - **ACER LTD.** (secretary of) — https://whiteintel.dev/entity/dcd85984-fa14-56d2-b95e-cbbabd1c8dc2 - **JULYMA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/a447e9db-912c-546e-9e38-b86172aad1e3 - **DALTON INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/7042d35c-936b-57f4-a41c-d8a59b0554a0 - **INTELLITEC LIMITED** (secretary of) — https://whiteintel.dev/entity/75c81766-6b75-5a78-a4a4-8332d9f7675d - **PRINCE RIGHTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c96326a0-5dd8-5937-bf27-7829e374fccd - **SEED HOLDINGS LTD.** (secretary of) — https://whiteintel.dev/entity/0fd36265-c224-5dfe-91eb-b6f108e8b325 - **ENGINEERING SYSTEMS & DEVELOPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/fee2c6fc-9df3-594a-a3e2-ed1dbaae09da - **PTO FRANCHISING LIMITED** (secretary of) — https://whiteintel.dev/entity/28196d7d-7f3b-562f-bebd-ecab3086c129 - **LAWRENCE LIMITED** (secretary of) — https://whiteintel.dev/entity/27b9af6e-ffb8-56f0-9132-3830e1e87175 - **CHOKA TRADING AND CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/d26f3ad0-1e72-5ec5-9118-310dbb7baf48 - **MBM COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/007f054e-5c36-580d-9bef-fc4ba35b0c68 - **BELGRAVIA SERVICES COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/b6f1b882-05b6-5fba-b156-51badc8eff7c - **SKYTEX INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/0d37223a-514d-5ad0-9c76-875f17d5157a - **DELMA INTERNATIONAL LTD.** (secretary of) — https://whiteintel.dev/entity/ff3bfc34-5d37-5ec9-ad9a-43867482805f - **AZLAC LIMITED** (secretary of) — https://whiteintel.dev/entity/7e35015e-bbc3-560a-94c6-e3634620daf8 - **INT.E.CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/039d2f43-c953-5ffa-9658-79dc76ae1db4 - **PRIMM MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/a096d333-5793-5dd5-9e92-824e924d1cdd - **GOVI TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/c180f99f-b97b-5ca7-af3e-b82a602e4228 - **MEDIATRADE INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/5a9587b2-1085-59b0-899e-009ce6aa0292 - **ADVERTISING AND BROADCASTING DEVELOPMENT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/7874a5e0-b78a-518b-a1c7-c37d0337d5e0 - **EASTWOOD CONSULTING & SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/e92c37e1-1f11-564f-830b-5fa50bfc5e10 - **PACIFIC TRADE LIMITED** (secretary of) — https://whiteintel.dev/entity/d75d4e36-5660-5af1-a46a-cb15670f3a70 - **GLOBAL TELECOM INVESTOR INTELLIGENCE (GTI) LTD** (secretary of) — https://whiteintel.dev/entity/033272cf-7b10-5632-a86b-de1363af7597 - **MASAF HOLDINGS LIMITED (D 5190)** (secretary of) — https://whiteintel.dev/entity/d8ae4443-18d9-5a8d-9a50-b7bf8197fb05 - **INTERNATIONAL CREATIVE MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/79779dbe-3c6e-5557-b7c4-2188ac4fd377 - **WORLD WIDE TRADE (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/840e8c54-20d9-51c8-a302-9ea2f8fae4ba - **FINSAVE LIMITED** (secretary of) — https://whiteintel.dev/entity/67786d6f-568d-53c6-87cd-68083214d6db - **CAR COMPONENT PROMOTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/41df5a80-080f-59cf-8a07-69c033b05c6d - **BUSINESS DEVELOPMENT INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/ff9505fa-27d4-5b91-94b0-9feb3c8c2b97 - **PENTA REALTY COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/a804491c-069f-5e56-90dd-9bdfbab6a34f - **TRADECO LIMITED** (secretary of) — https://whiteintel.dev/entity/9945a279-4d7a-583f-96c5-8b706e3cefd8 - **INTERLINK SYSTEMS LIMITED** (secretary of) — https://whiteintel.dev/entity/83004616-2bc7-56c7-bf1f-fa541a39d3ee - **TRANSBOARDERS TRADING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/489a2934-8405-5949-8e8e-f67aabdb8ab5 - **ELECTRIC CONNECTION TRADING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/628afef9-cbe9-5dbb-ab02-da5a4e6d1af0 - **R & P GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/0dd1c05b-c6d2-53b3-b01e-49067a5ffeff - **FINAMARIN CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/98e22419-5138-5405-8729-acf78f18612e - **C20153** (secretary of) — https://whiteintel.dev/entity/8dd4245d-87ca-5eb8-b40c-e7c31c1ae212 - **EAST WEST TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/7efca17d-cefd-509a-badb-b670ac14fb12 - **MERCER INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c3d12c64-3974-5383-b080-5f5793c9efe4 - **CAVALLINA LIMITED** (secretary of) — https://whiteintel.dev/entity/8fe462a3-ca54-5941-8a9d-0d8355840c07 - **AUSTRALASIAN MALTA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/e146c862-7ef3-5afa-96dc-f2c129afc86e - **AUSTRALASIAN MALTA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/7a03cda6-e5a2-5fd1-885d-9fa32e3e8a74 - **MEDITERRANEAN SEA TRADE LIMITED** (secretary of) — https://whiteintel.dev/entity/fcc82e8c-acdb-5445-95d0-2f07b35f9d7b - **KOMPLEX COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/da2469eb-357a-50d0-91ea-88e3c6a0ddff - **PULITZER INTERNATIONAL SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/ef0ba165-69cb-5931-b06c-c0f2fcec6324 - **HURST PROPERTIES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/9e624bb5-fb3b-550e-b151-7e8a01ca000a - **TREX INTERNATIONAL TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/89002f79-697e-5043-a8a5-b5761cedb235 - **RICA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/3c10671c-cbf6-595e-b3a5-29398f269b9c - **ZONE INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/3f2312b1-592d-5617-a935-67f3299c2b32 - **GLOBAL MARCOM SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/1486691e-4861-5916-8322-7966af5e6ddf - **LADO COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/8cb3650a-cec3-5584-a7ef-e18f755f08b4 - **HUBCAP LIMITED** (secretary of) — https://whiteintel.dev/entity/fb418889-2989-5e73-b7b0-47d5f3f19cb2 - **PHASE LIMITED** (secretary of) — https://whiteintel.dev/entity/8bb6578a-eb65-559e-963d-77095f8081d6 - **INCOSUP LIMITED** (secretary of) — https://whiteintel.dev/entity/8ba027d1-f33f-5c1e-92d4-5dfa8f5d899d - **MICHIGAN INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/a4800b39-4525-5f9b-b650-5b4d4b2a73e9 - **GREEN SERVICE CONSTRUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/8fd927d6-99ec-53fd-8c80-1506541a17cb - **ALTABA LIMITED** (secretary of) — https://whiteintel.dev/entity/7e0f0840-e388-5e7e-833a-dad1e7a37a68 - **EURO MARKET RESEARCH-DEVELOPMENT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/68b82543-0de6-53f2-a646-d5dc9bdcbc8e - **EURO MARKET RESEARCH-DEVELOPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/60e04003-0cf5-5cad-8939-5f311e961b69 - **MARIDIAN SHIP MANAGEMENT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/f34f166b-7563-558f-a34f-c1e4b97237e8 - **INTERCHART LIMITED** (secretary of) — https://whiteintel.dev/entity/b5f59661-0800-5480-9c75-f41d6699cfd4 - **PEB HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/401f8b4f-b0ed-5d97-aace-813e94bf793d - **INTERNATIONAL CIVIL ENGINEERING SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/159504c3-cd7e-55df-8001-fcbabf0c8365 - **INTELLIGENT INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/351a4ece-408c-5e12-b236-0e991a6453ce - **QUALITY LIFTING AND CONSTRUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/fe2159f4-bac1-529e-9ba8-b5102829681c - **VAR INTERNATIONAL HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/4095cb28-a427-55cc-91e4-6ae43d541749 - **VAR INTERNATIONAL TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/9a4ff7c5-3060-509a-b035-e51ae683abce - **C.L.C. INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/d5da66a4-2b2a-5b4b-bd73-81ec5a8e3e7b - **FTC TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/fd207da9-35ad-532a-9785-da38f9d94473 - **UNISERV TECHNOLOGIES LIMITED** (secretary of) — https://whiteintel.dev/entity/92087cc1-8ceb-5804-8fb3-5e23a4165ba5 - **ADIMF LIMITED** (secretary of) — https://whiteintel.dev/entity/369ce422-a299-537c-b301-03f6a08c2176 - **IMFAD LIMITED** (secretary of) — https://whiteintel.dev/entity/9e99ba14-8608-5fe4-b25f-1540da4709b6 - **DIESEL MARINE SYSTEMS LIMITED** (secretary of) — https://whiteintel.dev/entity/c664844b-c52e-5782-9e81-d55c5f95136a - **JAJB HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/85e36605-2f73-5f65-9ace-2bfcdbf99bcf - **FERGANIA VETERINARY CO. LTD.** (secretary of) — https://whiteintel.dev/entity/4a516a89-14df-5c03-9ce4-70d314428c6b - **TRANSLINK HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/0b0bc884-4b20-51f3-82ca-c9c5b9308397 - **BERNARDUS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/fe8b42c0-bd17-5d56-bcf3-517b40a5e110 - **TRANSLINK (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/34ee26fa-7899-54ad-8195-35912d9ebef4 - **TRANSLINK DIGITAL MEDIA LIMITED** (secretary of) — https://whiteintel.dev/entity/bd9b09cd-bc5d-5ca8-bb38-c7fcf04575ac - **MEGAPLAN CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/db5bbcc8-a10d-59e7-a037-dc38b6f00ddd - **EXPERTCONSULT LIMITED** (secretary of) — https://whiteintel.dev/entity/45a8dac8-7e14-5e9d-9a75-aaf0edaafea0 - **NAVAL & SHIPPING (MED.) LIMITED** (secretary of) — https://whiteintel.dev/entity/41228627-8e45-5121-8ae8-8019ab699d80 - **UNIVERSAL CORPORATION FOR INTERNATIONAL TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/d70d8bd9-54c9-59ac-9e0f-e4248d7cf114 - **CREST HOLDINGS INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/10941ae6-900c-5020-88f4-de71594fb6a2 - **YOUNG TELECOM HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/5b72bf22-57ea-5e42-8840-be3cb7b402b9 - **BEN TECHNOLOGY LIMITED** (secretary of) — https://whiteintel.dev/entity/b85954e6-eef2-5aa9-8fb7-6ac66491f216 - **MONBUS CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/61347663-9383-54bc-9413-e0e17dcaacff - **DRAGONS LAIR LIMITED** (secretary of) — https://whiteintel.dev/entity/f642eb3a-16d2-5ec2-bf65-18bbf8b291df - **BURCHEL & PARTNERS LIMITED** (secretary of) — https://whiteintel.dev/entity/376efc81-adef-528b-87d5-a983dc494ddf - **EOSTAR ENTERTAINMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/5cbe29b9-81fd-5d2f-bb82-d8c19caeb7a1 - **GULF STREAM LIMITED** (secretary of) — https://whiteintel.dev/entity/5b597612-28b5-5661-af9e-98127c621e1a - **BOSTON ASSOCIATES LIMITED** (secretary of) — https://whiteintel.dev/entity/ab87fb49-f383-5411-846b-18750d5b25f7 - **ROSA VENTORUM HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/138fe93d-6e26-5abd-a45b-0bcb1ca65a51 - **TROPICAL FLORA LIMITED** (secretary of) — https://whiteintel.dev/entity/ed7963b0-f404-5e53-bb61-90e29d61d92f - **ALABERA LIMITED** (secretary of) — https://whiteintel.dev/entity/39dcb5be-e6fd-5faa-af19-0d27e090dc18 - **LINKMAN INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/e11599e4-ec90-528e-8d7a-76c4e8d361c9 - **LARICEL LIMITED** (secretary of) — https://whiteintel.dev/entity/3d8909b1-ef4e-5d88-ae15-f00b3bdacb87 - **AUTO INDUSTRY LIMITED** (secretary of) — https://whiteintel.dev/entity/fb0bf1d3-828c-5d6f-9249-bf19f8937f27 - **LUNA ROSSA MARKETING & COMMUNICATIONS CONSULTANTS LTD** (secretary of) — https://whiteintel.dev/entity/84204e1e-94b3-55d7-ab00-3d4146a40a6e - **STAR COMMERCE LIMITED** (secretary of) — https://whiteintel.dev/entity/85c6274d-6f5c-5abd-91f6-d73c0816354f - **PORTE MITRE INTERNATIONAL TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/44dd68bb-736a-5901-a4c0-6a3439096e00 - **BANESTO MEDITERRANEAN HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/24f356f3-f8f8-57a9-a9fe-ea023de36b21 - **TADPOLE CONSULTANTS LIMITED** (secretary of) — https://whiteintel.dev/entity/24368fd2-1eb1-5edb-a460-682e42759303 - **ALIMARRI LIMITED** (secretary of) — https://whiteintel.dev/entity/4202367d-42ec-5003-8e4d-070b9e22eb8f - **OXYGEN PARTNERS LTD** (secretary of) — https://whiteintel.dev/entity/565ea334-1aa8-5851-b278-5de2925f6279 - **TELECALL HOLDINGS INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/b77e8fdd-1ce1-50ec-b394-0849d7eacaaa - **EVERWORTH HOLDINGS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/8f80a4e5-00e4-58b9-89be-869a8e668097 - **PHONECRAFT TELECOM SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/a443712d-423e-5366-91f4-13caf1ae5dc3 - **APPLETONS CONSULTANTS LIMITED** (secretary of) — https://whiteintel.dev/entity/f4b4b036-2889-5b87-923d-7a89f24ff8de - **BEHRENS INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/33117378-3749-5928-8f29-9875130accce - **BEHRENS SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/25e25938-ec23-5411-8221-9d220f8b963c - **KRYTON MARKETING LIMITED** (secretary of) — https://whiteintel.dev/entity/6acfcac6-aa96-58cb-a458-99d416f34455 - **ITALPAN CONSTRUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/f3831b50-43be-5baf-b340-e9e4878af924 - **MORGAN STANLEY EQUITY FINANCE (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/50c5de12-4891-5c93-b396-abe17059050c - **MORGAN STANLEY EQUITY FINANCE (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/50c5de12-4891-5c93-b396-abe17059050c - **PRICEWATERHOUSECOOPERS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/4e2669b8-9836-5472-a086-34ccda75240f - **BUPA MALTA INVESTMENTS NO. 1 LIMITED** (director of) — https://whiteintel.dev/entity/3f448a49-c9a4-59b3-b2bd-8da57ad1132d - **BUPA MALTA INVESTMENTS NO. 2 LIMITED** (director of) — https://whiteintel.dev/entity/ab70fd87-3a26-5c58-93a5-c9aeb47fccf0 - **BUPA BLACKBIRD INVESTMENTS LLP** (director of) — https://whiteintel.dev/entity/ff01ccd4-e9fa-55e6-850f-b31f002fb334 - **BUPA BLACKBIRD INVESTMENTS LLP** (legal representative of) — https://whiteintel.dev/entity/ff01ccd4-e9fa-55e6-850f-b31f002fb334 - **GOLDEN KEY LIMITED (CONVERTED TO C 28767)** (secretary of) — https://whiteintel.dev/entity/9d524a1d-3bb1-5df6-9bc3-ce10d8308a39 - **AGENCY HOLDINGS (MALTA) LIMITED (CONVERTED TO C 28680)** (secretary of) — https://whiteintel.dev/entity/bea5beaa-4235-511d-8058-64ce6d46a6ba ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033128 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ANTOINE FIOTT**. Human view: https://whiteintel.dev/entity/79a33a07-945e-5231-b12f-59d9d0a67367 · Structured JSON: https://whiteintel.dev/api/public/dossier/79a33a07-945e-5231-b12f-59d9d0a67367._ _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"._