---
title: "TRADINVEST INTERNATIONAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fce94c5-b2a7-51b7-8927-018dbcabcbf2
json: https://whiteintel.dev/api/public/dossier/7fce94c5-b2a7-51b7-8927-018dbcabcbf2
identifier: icij:icijol-55037671
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRADINVEST INTERNATIONAL LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037671`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7fce94c5-b2a7-51b7-8927-018dbcabcbf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fce94c5-b2a7-51b7-8927-018dbcabcbf2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TRADINVEST INTERNATIONAL LTD** — ICIJ Offshore Leaks · `icij:icijol-56082387` — https://whiteintel.dev/entity/5707f78d-a8f9-5bf8-b2ac-57625f53d1be
- **TRADINVEST INTERNATIONAL LTD** — GLEIF · `lei:391200YXN1Q0ZJSEZO70` — https://whiteintel.dev/entity/3d04c44d-e3a7-5567-b1bf-856a87947ae8

## Ownership & control

### Owners / controllers

- **Joseph Borg** (shareholder of) — https://whiteintel.dev/entity/7f3bd6e4-f903-5904-ba70-9fb56128c789
- **RITA BORG** (shareholder of) — https://whiteintel.dev/entity/680a7000-0816-5791-b099-9fac93f14a26

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

A **9-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)

**3** 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/55037671

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADINVEST INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/7fce94c5-b2a7-51b7-8927-018dbcabcbf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/7fce94c5-b2a7-51b7-8927-018dbcabcbf2._

_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"._