---
title: "TORRES NETWORKS HOLDINGS (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87fa07fa-dc65-52ba-bd3a-77adee466357
json: https://whiteintel.dev/api/public/dossier/87fa07fa-dc65-52ba-bd3a-77adee466357
identifier: icij:icijol-55061929
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TORRES NETWORKS HOLDINGS (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061929`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/87fa07fa-dc65-52ba-bd3a-77adee466357  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87fa07fa-dc65-52ba-bd3a-77adee466357  

## Ownership & control

### Owners / controllers

- **NAVENBY BUSINESS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/0cde4725-b1bb-568c-8642-ff4c38d0892f
- **EDMOND CAPART** (shareholder of) — https://whiteintel.dev/entity/de65d476-7cd9-573f-ab4b-72fb54f2be3c
- **ANAND UPPILI** (shareholder of) — https://whiteintel.dev/entity/2ae1ba29-caae-5692-bd0d-25059b41fa8a

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

A **12-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/55061929

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TORRES NETWORKS HOLDINGS (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/87fa07fa-dc65-52ba-bd3a-77adee466357 · Structured JSON: https://whiteintel.dev/api/public/dossier/87fa07fa-dc65-52ba-bd3a-77adee466357._

_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"._