---
title: "VALLETTA TRUSTEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c1cd13f-175c-5d6a-b6dd-f9bbbbd8d408
json: https://whiteintel.dev/api/public/dossier/7c1cd13f-175c-5d6a-b6dd-f9bbbbd8d408
identifier: icij:icijol-56083294
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VALLETTA TRUSTEES LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083294`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7c1cd13f-175c-5d6a-b6dd-f9bbbbd8d408  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c1cd13f-175c-5d6a-b6dd-f9bbbbd8d408  

## Ownership & control

### Holdings / subsidiaries

- **ROSEWALL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d461788-ebb7-54c6-886c-d2edb0e7c62a
- **ZACH SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d79d0266-0847-5ae6-875e-52d052faa048
- **Apollo Investments Limited** (shareholder of) — https://whiteintel.dev/entity/1f9e0c8b-8b4b-52ff-9658-39073ab8c8f3
- **TRINITAS INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/4b34a012-381b-580a-b19f-ef1069fea990
- **Trinitas Finance Ltd.** (shareholder of) — https://whiteintel.dev/entity/fd8f6523-f162-5097-998d-ade418458f1b
- **AFRICAN RESOURCE HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/d699baed-bc36-5ae2-9279-d3503ab88779
- **Guinea Mining (4652) Ltd.** (shareholder of) — https://whiteintel.dev/entity/0e15ca8d-60d6-5d05-8d4d-079ce6e2c54a
- **GUINEA MINING (4653) LTD** (shareholder of) — https://whiteintel.dev/entity/b74b2f97-ee5b-5dd3-aafb-59f8052c02c3
- **ACTON LTD.** (shareholder of) — https://whiteintel.dev/entity/db218b15-a0b7-5197-911b-c9acb081a47a
- **GM INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b63ff103-fa23-5608-b5a1-8f9f05592af9
- **OMG LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a62a3a3-b9b1-5e7e-bc27-f37aaf0343a3
- **BOMBA BET LTD** (shareholder of) — https://whiteintel.dev/entity/806d2f3f-d972-585d-8e52-0d655b9031f3

…and **42** 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/56083294

## 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 **VALLETTA TRUSTEES LTD** — https://whiteintel.dev/entity/7c1cd13f-175c-5d6a-b6dd-f9bbbbd8d408 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALLETTA TRUSTEES LTD**. Human view: https://whiteintel.dev/entity/7c1cd13f-175c-5d6a-b6dd-f9bbbbd8d408 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c1cd13f-175c-5d6a-b6dd-f9bbbbd8d408._

_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"._