--- title: "MSD HOLDING LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/7a5e338f-dd60-52f7-a7a8-a4e60b9bb9d4 json: https://whiteintel.dev/api/public/dossier/7a5e338f-dd60-52f7-a7a8-a4e60b9bb9d4 identifier: icij:icijol-56078893 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # MSD HOLDING LIMITED **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56078893` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/7a5e338f-dd60-52f7-a7a8-a4e60b9bb9d4 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a5e338f-dd60-52f7-a7a8-a4e60b9bb9d4 ## Ownership & control ### Holdings / subsidiaries - **MSD NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1ab02b5-5246-5f71-aaba-a193a0733ea6 - **CHAPORI INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2e1d7b6-411a-5aa7-a45f-59335a00066b - **MASTERTECH LIMITED** (legal representative of) — https://whiteintel.dev/entity/219f4fa4-1038-5bb0-bf60-93ea45569765 - **MASTERTECH LIMITED** (shareholder of) — https://whiteintel.dev/entity/219f4fa4-1038-5bb0-bf60-93ea45569765 - **INDO-MED ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5bd9181-c617-517a-910b-db5e6affb6cf - **ARTISAN MARBLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c36b159f-1cf4-51a3-9346-c0a3c089e43b - **MIDDLE MEDITERRANEAN CREDIT CONSULTING COMPANY LIMITED (D 5068)** (director of) — https://whiteintel.dev/entity/89c851bf-2e24-5e00-b408-0c02b659081d - **MIDDLE MEDITERRANEAN CREDIT CONSULTING COMPANY LIMITED (D 5068)** (shareholder of) — https://whiteintel.dev/entity/89c851bf-2e24-5e00-b408-0c02b659081d - **EURO ENGINEERING GROUP LIMITED** (director of) — https://whiteintel.dev/entity/49d13d7d-6ccb-5a97-9759-604df5287815 - **EURO ENGINEERING GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/49d13d7d-6ccb-5a97-9759-604df5287815 - **INTERNATIONAL ASSISTANCE SERVICES CONSULTANTS BUREAU LIMITED** (director of) — https://whiteintel.dev/entity/be417cf2-a203-5426-995d-5cd377162248 - **INTERNATIONAL ASSISTANCE SERVICES CONSULTANTS BUREAU LIMITED** (shareholder of) — https://whiteintel.dev/entity/be417cf2-a203-5426-995d-5cd377162248 - **EURO MILBRA INTERNATIONAL TRADE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/dad15619-d1db-5d29-acfe-f92f8da20a55 - **CD & SL PETROL SERVICES CO LTD** (director of) — https://whiteintel.dev/entity/2d646922-b2c1-54f3-b954-96abae60beb1 - **CD & SL PETROL SERVICES CO LTD** (shareholder of) — https://whiteintel.dev/entity/2d646922-b2c1-54f3-b954-96abae60beb1 - **TOTAL WORLD SPORTS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/467f8af7-7894-5ada-8785-2051788bab95 - **HKG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5294dc69-825b-5a82-a2f4-4199f6e50d0b - **TIP TOP SEALS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c2c7bda-fa91-5c66-be40-751dd00390f2 - **POWER HORSE INTERNATIONAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3e9b867-2fd8-5951-b22e-868a2faaea58 - **BI-SKY COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/888d7458-cfab-565f-81f5-897d3b2b6f19 - **BI-SKY COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/888d7458-cfab-565f-81f5-897d3b2b6f19 - **BI-SKY COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/888d7458-cfab-565f-81f5-897d3b2b6f19 - **MAYA TRAVEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad7fa579-b1c0-5cca-939a-c6bb486414f6 - **15 LIMITED** (shareholder of) — https://whiteintel.dev/entity/7eecf5ab-cc92-5663-9a8a-cdb5145cfb2e - **SUPRA FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/cf156bdd-de23-5768-a0c2-4aa11c019a19 - **SUPRA FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/cf156bdd-de23-5768-a0c2-4aa11c019a19 - **SUPRA FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf156bdd-de23-5768-a0c2-4aa11c019a19 - **BEL TRADE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b53abe1-a06a-5c88-acba-a4ef49900b2e - **WIBO FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/d924c009-0ed5-52c1-b339-0803577d7200 - **WIBO FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/d924c009-0ed5-52c1-b339-0803577d7200 - **WIBO FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d924c009-0ed5-52c1-b339-0803577d7200 - **BORISCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/caf35b4d-8658-5c83-b53d-e46f95f3edd0 - **TRANS WORLD INTERNATIONAL TRADING OVERSEAS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2952c926-eda6-5bf0-8075-6eb3e5016254 - **ORBIS GLOBAL (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/44724471-2437-57c6-bcc9-dcbfaa24c0f1 - **ORBIS OPTIMAL L.P. (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/89a208e1-4c09-5d6f-8bac-b58df9beaced - **THE PODIUM LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ac24c13-b364-5e87-b77a-c4aa1b33e9c6 - **AEROSPARES INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6426f17-df60-5055-bfcc-b09029eb4f39 - **FINE ORIENTAL CARPETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c12f3481-b6c6-5b60-9272-051f797476d7 - **URSUS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c72a1aaa-fdae-5a8e-8e93-8afa1de7d12e - **LEASEMART LIMITED** (director of) — https://whiteintel.dev/entity/1b3bb299-4810-5ae5-bfcf-1999f313a339 - **LEASEMART LIMITED** (legal representative of) — https://whiteintel.dev/entity/1b3bb299-4810-5ae5-bfcf-1999f313a339 - **LEASEMART LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b3bb299-4810-5ae5-bfcf-1999f313a339 - **AL KARYA FOR ART PRODUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/03c30986-c237-53de-bead-e6d6747a4f90 - **LONGHORN SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dcbc7f24-ba66-50c4-9b31-a60f4de98067 - **MINT INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a870f9d2-82e3-5d4b-8a2a-2bc1e928682c - **THEMIS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f47a071-46e8-5b59-8869-78f494aab8b3 - **CANADIAN PETROLEUM AUSTRALIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/91005cc9-73e1-598c-8b16-62f778b3df8b - **INTERNATIONAL KNOWHOW AND MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/81c43a25-a74e-5951-ab9d-10a8317a4d0d - **INTERNATIONAL KNOWHOW AND MARKETING LIMITED** (legal representative of) — https://whiteintel.dev/entity/81c43a25-a74e-5951-ab9d-10a8317a4d0d - **INTERNATIONAL KNOWHOW AND MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/81c43a25-a74e-5951-ab9d-10a8317a4d0d - **MEDITERRANEAN WINE MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/664e95f0-14e4-5bcd-af2c-385444ab5bd9 - **EURO ENGINEERING HOLDING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/54b0ff51-35e9-54a3-bd3d-7bda91b5f8c6 - **EURO ENGINEERING HOLDING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/54b0ff51-35e9-54a3-bd3d-7bda91b5f8c6 - **FRONTIERS LIMITED** (director of) — https://whiteintel.dev/entity/22f9993d-a4ec-5c72-af6f-2686f4204d09 - **FRONTIERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/22f9993d-a4ec-5c72-af6f-2686f4204d09 - **SOUTH WEST HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/7ed0c32a-4002-5e79-8a0d-f17fb0822ef2 - **SOUTH WEST HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7ed0c32a-4002-5e79-8a0d-f17fb0822ef2 - **INTELCOM INTERNATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bcd01ff0-6cff-5c59-b7df-1524779b5139 - **GLOBAL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0371719-bfd9-5919-a477-7459047d92fc - **BOXER HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/5fa3e0d6-e656-55d7-b32a-8e37cbc9a3a0 - **BOXER HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5fa3e0d6-e656-55d7-b32a-8e37cbc9a3a0 - **BOXER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5fa3e0d6-e656-55d7-b32a-8e37cbc9a3a0 - **MEDWATERS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b21e198-3973-5de4-8fc8-faeb57dd7f7f - **PRUDENTIAL TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d77e4f7d-9477-5420-b484-236901d7d4a0 - **THE HOUSE COMPANY MEDITERRANEAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/fbf662df-8f10-5330-9ecd-523dac8d96d7 - **POLYFINANCES HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a81d11ba-a3f3-55bb-9201-1c911269a564 - **MULTIFINANCE CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/3bf60bcc-8b23-5bb2-8172-a80564285e06 - **STEELFORTE CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d41db20-4813-56a2-ac1a-9c0b76e3c9f3 - **COMET INTERNATIONAL HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/587a02e0-cdeb-5840-b2c8-7dd1a27f98dc - **METEOR INTERNATIONAL HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1174cafe-248c-5549-8ad2-37945e4fa43f - **SCRATCH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/75ffa6e6-9a45-5aa1-bee1-be7fb7f27bed - **CUE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e8061e5-0d3c-50f8-a694-f48cb7cb6dfc - **ESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c9d741f-6b6a-53e1-a764-bc6863050dc1 - **EJCH LIMITED** (shareholder of) — https://whiteintel.dev/entity/51b8393f-4b85-5028-9e43-a715120c3adf - **BEE LIMITED** (shareholder of) — https://whiteintel.dev/entity/42e09cce-5ca2-5c11-8259-5ceb933f44f2 - **ARIS HOLDING CO. LIMITED** (director of) — https://whiteintel.dev/entity/ac7167fc-7fe9-54f5-96c2-8488b6c9abac - **ARIS HOLDING CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/ac7167fc-7fe9-54f5-96c2-8488b6c9abac - **ARIS HOLDING CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac7167fc-7fe9-54f5-96c2-8488b6c9abac - **EURODOC LIMITED** (director of) — https://whiteintel.dev/entity/1cfd6ff4-9f7d-5a70-a68a-97a819e23134 - **EURODOC LIMITED** (legal representative of) — https://whiteintel.dev/entity/1cfd6ff4-9f7d-5a70-a68a-97a819e23134 - **ENGIRAIL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9eae626e-1fe1-53eb-a065-81f92d927c4f - **M/DATA LIMITED** (director of) — https://whiteintel.dev/entity/83086768-e23f-5062-9831-04ad29c920aa - **M/DATA LIMITED** (legal representative of) — https://whiteintel.dev/entity/83086768-e23f-5062-9831-04ad29c920aa - **APN INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/6b1339f1-28bb-5c34-a423-63a49cb1be30 - **APN INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/6b1339f1-28bb-5c34-a423-63a49cb1be30 - **LISIA LIMITED** (director of) — https://whiteintel.dev/entity/5be6c6fd-bbca-5035-9887-c74eec3fe666 - **LISIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/5be6c6fd-bbca-5035-9887-c74eec3fe666 - **LISIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/5be6c6fd-bbca-5035-9887-c74eec3fe666 - **MABUHAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f86c853-3ce5-5c4f-892c-37fbf065ef3c - **ISOMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b6d5238-849a-5a7a-8e53-911edb7527b5 - **2476230 MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/625e1e68-53ec-53b8-b26f-19f022d6e6ae - **MA. GI. TEX. LIMITED** (shareholder of) — https://whiteintel.dev/entity/29b120e4-cc56-547e-9ebe-cbd2c0bebaf7 - **DON PROTO LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6169025-4f01-5482-a00c-882fcff03f40 - **NOVA MED COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d5ef79d8-2540-530c-ac68-d5d40629481c - **NOVA MED COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5ef79d8-2540-530c-ac68-d5d40629481c - **F.T.C. WINES AND MORE LIMITED** (director of) — https://whiteintel.dev/entity/424f8bae-a0a1-5245-8be7-ef2a43fa915a - **F.T.C. WINES AND MORE LIMITED** (legal representative of) — https://whiteintel.dev/entity/424f8bae-a0a1-5245-8be7-ef2a43fa915a - **F.T.C. WINES AND MORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/424f8bae-a0a1-5245-8be7-ef2a43fa915a - **INTERNATIONAL REAL ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/649f7cf6-4e4e-5d9d-980d-d44d4f9d7579 - **GIANT GENERAL TRADING CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/81a2776e-eb53-547e-95a9-76a2cdc30b1e - **TRIPTIC HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/98aa927e-393a-5681-a4b1-668cc532b051 - **TRIPTIC HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/98aa927e-393a-5681-a4b1-668cc532b051 - **TRIPTIC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/98aa927e-393a-5681-a4b1-668cc532b051 - **STS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa8916a5-848e-5d16-b273-ccee1e294d14 - **FAST FERRY DANUBE LIMITED** (shareholder of) — https://whiteintel.dev/entity/1cfaac12-0d93-5966-ab90-f7d872e2c9af - **CHRISTIAN GLASER MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/f3c5f260-d828-5666-87b5-04eab985d2f7 - **ENIDON LIMITED** (director of) — https://whiteintel.dev/entity/baa43f54-8ae7-5223-ab26-ffe3171ec421 - **ENIDON LIMITED** (legal representative of) — https://whiteintel.dev/entity/baa43f54-8ae7-5223-ab26-ffe3171ec421 - **ENIDON LIMITED** (shareholder of) — https://whiteintel.dev/entity/baa43f54-8ae7-5223-ab26-ffe3171ec421 - **SOLUTION NOW LIMITED** (director of) — https://whiteintel.dev/entity/38346d9c-0516-54b3-a443-95f6abb5d420 - **SOLUTION NOW LIMITED** (legal representative of) — https://whiteintel.dev/entity/38346d9c-0516-54b3-a443-95f6abb5d420 - **MEM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e382650-4364-57e4-8f41-c7abd8dbe591 - **PAGUN LIMITED** (director of) — https://whiteintel.dev/entity/d53caa01-3847-5cab-9604-24084ce842a0 - **PAGUN LIMITED** (legal representative of) — https://whiteintel.dev/entity/d53caa01-3847-5cab-9604-24084ce842a0 - **KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/9cbf7f1c-b850-5716-b48a-97a8dd8c850e - **KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/9cbf7f1c-b850-5716-b48a-97a8dd8c850e - **KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9cbf7f1c-b850-5716-b48a-97a8dd8c850e - **KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/fcffece9-dfe6-5432-a5db-43307adb33f5 - **KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/fcffece9-dfe6-5432-a5db-43307adb33f5 - **KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/fcffece9-dfe6-5432-a5db-43307adb33f5 - **MEDINA CONSTRUCTION SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/c8dfe945-91d7-53c0-b393-4e5c8d0960d8 - **MEDINA CONSTRUCTION SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c8dfe945-91d7-53c0-b393-4e5c8d0960d8 - **EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD** (director of) — https://whiteintel.dev/entity/70452cc6-41d9-53de-b5cf-f4881f3eff2e - **EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD** (legal representative of) — https://whiteintel.dev/entity/70452cc6-41d9-53de-b5cf-f4881f3eff2e - **PRONTO ADVERTISING LIMITED** (director of) — https://whiteintel.dev/entity/ddf3247f-9a6f-5688-99ae-02f8a578be87 - **PRONTO ADVERTISING LIMITED** (legal representative of) — https://whiteintel.dev/entity/ddf3247f-9a6f-5688-99ae-02f8a578be87 - **PRONTO ADVERTISING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ddf3247f-9a6f-5688-99ae-02f8a578be87 - **KANTUN LIMITED** (shareholder of) — https://whiteintel.dev/entity/00675d2a-c31f-5540-8b83-50b9d68030b6 - **CERTO LANGUAGE & MANAGEMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/f4d2cd01-11dd-5a88-b831-f4fa077778a3 - **CERTO LANGUAGE & MANAGEMENT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/f4d2cd01-11dd-5a88-b831-f4fa077778a3 - **CERTO LANGUAGE & MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4d2cd01-11dd-5a88-b831-f4fa077778a3 - **Dumplin Malta Holding Limited** (director of) — https://whiteintel.dev/entity/0442ef7b-69fc-5f6e-8b32-1011ed1529d6 - **Dumplin Malta Holding Limited** (legal representative of) — https://whiteintel.dev/entity/0442ef7b-69fc-5f6e-8b32-1011ed1529d6 - **Dumplin Malta Holding Limited** (shareholder of) — https://whiteintel.dev/entity/0442ef7b-69fc-5f6e-8b32-1011ed1529d6 - **Dumplin Malta Limited** (director of) — https://whiteintel.dev/entity/82d23942-7911-5ff1-9fa8-9c0f7b6b065f - **Dumplin Malta Limited** (legal representative of) — https://whiteintel.dev/entity/82d23942-7911-5ff1-9fa8-9c0f7b6b065f - **SAVA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1298d949-6313-590e-ab4a-c2a09a378a92 - **SAVA CAPITAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5463da6b-e966-59ea-ad11-97156f1fea1d - **SWISS RE FINANCE (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/fc56a179-f1e0-5566-a39b-de8a51b81dd7 - **SWISS RE FINANCE (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/fc56a179-f1e0-5566-a39b-de8a51b81dd7 - **SWISS RE FINANCE (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc56a179-f1e0-5566-a39b-de8a51b81dd7 - **Swiss Re Treasury (Malta) Limited** (director of) — https://whiteintel.dev/entity/d68b9c35-8398-51f0-8e03-1eee3da60a25 - **Swiss Re Treasury (Malta) Limited** (legal representative of) — https://whiteintel.dev/entity/d68b9c35-8398-51f0-8e03-1eee3da60a25 - **Swiss Re Treasury (Malta) Limited** (shareholder of) — https://whiteintel.dev/entity/d68b9c35-8398-51f0-8e03-1eee3da60a25 - **Blue Note Limited** (shareholder of) — https://whiteintel.dev/entity/89cdd4b2-bf5f-59d0-acf8-3c25e8357dd0 - **ARBSEEK LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c39e10b-706e-59b5-b88e-26fb1c86bed3 - **NXG Holding Limited** (shareholder of) — https://whiteintel.dev/entity/ed84de35-d0fc-58f1-8c7c-ee66534aa7ac - **NOE HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/830ca3c2-bc67-5118-8ec7-cbfbc1c991b7 - **NOE HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/830ca3c2-bc67-5118-8ec7-cbfbc1c991b7 - **NOE HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/830ca3c2-bc67-5118-8ec7-cbfbc1c991b7 - **WIM Limited** (shareholder of) — https://whiteintel.dev/entity/9595809c-6b37-5b93-af82-99af9aceb3db - **SwissMarine Holdings Limited** (director of) — https://whiteintel.dev/entity/c0ad78f7-ffa8-595b-a8cf-df1a64687214 - **SwissMarine Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/c0ad78f7-ffa8-595b-a8cf-df1a64687214 - **SwissMarine Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/c0ad78f7-ffa8-595b-a8cf-df1a64687214 - **ERP CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7cfbc534-9493-58d7-b4e9-3bb5db1f5168 - **BARWA MALTA LIMITED** (director of) — https://whiteintel.dev/entity/4ab9e191-ae71-5f8f-b3c0-0fe81e53959e - **BARWA MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/4ab9e191-ae71-5f8f-b3c0-0fe81e53959e - **H & G MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb1d84c4-f083-5f54-8abe-c39ed9dd8807 - **Mercurion Limited** (shareholder of) — https://whiteintel.dev/entity/cec61186-ce50-588c-960b-b67cc1c148a8 - **LIMESO LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f76daf0-c601-5540-9e75-2720450e904a - **TECHNOLOGIE EQUITY PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/bfa387db-f324-582f-ba91-21c2b887e2ab - **TECHNOLOGIE EQUITY PARTNERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bfa387db-f324-582f-ba91-21c2b887e2ab - **UNIVERSAL EQUITY PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/9ed66ff0-79c5-53e0-8090-659d382c230b - **UNIVERSAL EQUITY PARTNERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9ed66ff0-79c5-53e0-8090-659d382c230b - **Arctic Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/d12ac281-ff36-5846-adcb-daea67230ac4 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078893 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MSD HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/7a5e338f-dd60-52f7-a7a8-a4e60b9bb9d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a5e338f-dd60-52f7-a7a8-a4e60b9bb9d4._ _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"._