--- title: "OSIRIS TRUST LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/89386ccc-a6b8-577a-b30a-1bca6be4044f json: https://whiteintel.dev/api/public/dossier/89386ccc-a6b8-577a-b30a-1bca6be4044f identifier: icij:icijol-56081057 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # OSIRIS TRUST LIMITED **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56081057` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/89386ccc-a6b8-577a-b30a-1bca6be4044f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89386ccc-a6b8-577a-b30a-1bca6be4044f ## Ownership & control ### Holdings / subsidiaries - **AMINO CHEMICALS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5567b3a7-f71f-5c99-a14b-346ea3e981a6 - **POLVA LIMITED** (shareholder of) — https://whiteintel.dev/entity/12c240ec-7f28-5407-8352-17fb8cc2f61e - **ERMANO LIMITED** (shareholder of) — https://whiteintel.dev/entity/7314f703-d45a-5676-86ea-36e6e95e1009 - **PROVISA LIMITED** (shareholder of) — https://whiteintel.dev/entity/cee43f92-0d53-5bf9-bf93-ca268cecf56c - **TOI COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d09241e5-4391-5cfe-8207-87937658dd48 - **ORIS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2bdd124-de20-5f3d-89f4-f641ebac32be - **MEDIA PARTNERS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/4258cfa9-5957-53a0-8e0f-40cabdc030cf - **PROFINANZ LIMITED** (shareholder of) — https://whiteintel.dev/entity/3319f498-9840-5ce9-aae1-fbce9f213564 - **FORTUNE FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/aaafbf02-71b6-5f33-9e1a-1d25ee6d111d - **EAST AFRICA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc66a8a5-b935-58e3-9bd0-3e4f3e06334d - **GUARANA LIMITED** (shareholder of) — https://whiteintel.dev/entity/e26d8fef-7eac-55d2-b57a-6b246637a62a - **TRAILER SERVICE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/94d2d42f-7d85-5ef3-b11c-461059b7ff4d - **ROVER ASSOCIATED CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa33f154-c8d7-58d4-b9d6-61d05d76750d - **SIPIC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5bcc1c83-b742-561e-a5b2-b0c2d8928f44 - **SIPIC INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b86b5aa3-08c1-54d3-b2b2-53ff8e32dd83 - **INTERNATIONAL TECNO INDUSTRIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/16014c06-6176-5b31-95cb-64aa5417139a - **SHIPMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/93a481ae-a456-5145-8cb3-45e39ea588cc - **SKK (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/411d7848-7355-55cd-82ea-10932cec0f21 - **METAL FABRICATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6c1b5f3-aa71-570d-bc7b-fd05b1a90d52 - **MALTA CONSTRUCTION MACHINERY LTD** (shareholder of) — https://whiteintel.dev/entity/11c01eed-31e2-593b-8b42-230123a123a5 - **HAMSA LIMITED** (shareholder of) — https://whiteintel.dev/entity/820b35b4-ab53-5592-bdcf-7b9172aa09c5 - **CROMWELL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c129ecf-8ff8-521a-b4d2-4af687324734 - **CROMWELL INTERNATIONAL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb9f6339-084d-5697-897d-34754f7581a6 - **EFFIE NORTH TRUST INVESTMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/47209c38-a7dc-5233-9ee7-6d4d08e64e11 - **TRADE AND CONSTRUCTION COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b99b924-ccf3-5c6f-8c72-718f19572510 - **WIEHED LIMITED** (shareholder of) — https://whiteintel.dev/entity/765cd9da-0130-53b7-9fdb-e9f1fb25a4bf - **MALTA & SCOTTISH INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/aad5151c-4978-59cc-b0e0-d89c8458ba86 - **TLIETA LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ed71777-70cb-5f34-8984-f4ce2f683ad1 - **FIBOT HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d32808a0-6485-55b4-a43a-c7aa787a42f7 - **ORBIS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d67c2fcb-5200-5ae2-b2a0-a7168468e650 - **M G T EXPORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/834fd209-cb4c-55d3-994a-80ce8f00da2e - **ROSE HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/12074804-e70e-51e1-94f3-7aced6641fa7 - **DIAMCO TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/62c60e3c-02c5-5b68-9245-a8dd2a5b9a9a - **EUROPEAN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ae9811a-08ac-5501-a426-e9c9a13f6c0b - **BLUEWATER INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/449a94bb-d7ef-59f6-9d8a-16f2bf48b107 - **EURAB FINANCE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/629f2659-1ca6-50fe-adf5-f01d3c4eb37d - **ALFANO COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/81cf7d02-7427-5220-9ad7-0ea79e19604d - **EURASIAN FINANCE HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c295c08f-2c2a-5167-a46a-09f1637d05c0 - **W.W.E. LIMITED** (shareholder of) — https://whiteintel.dev/entity/cde554d5-3e07-5898-93f1-75aa37f2aae0 - **EL.T. LIMITED** (shareholder of) — https://whiteintel.dev/entity/09ddb526-446d-5c24-9367-3c08719b9d3d - **TIBET LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1b73ee1-9818-5f9b-8fd2-008191a731a0 - **KORAFINANCE LTD** (shareholder of) — https://whiteintel.dev/entity/b1e347a2-488e-5a8e-aea7-6efac6454211 - **KORASSET LTD** (shareholder of) — https://whiteintel.dev/entity/5aece692-1ebc-5f79-bc65-cc7ae02cea74 - **ALLIED MACHINERY AND TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/58f16f17-3a4e-52f2-bc97-b66e1566ae06 - **M.O.C. MED OVERSEAS CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0aad142-f00a-5347-8c76-1b1464161248 - **KARL CONRAD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9c7a1ff-6dd5-539e-a2be-974e7f571e5b - **KARL CONRAD LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff3a501c-2e0b-5915-b745-4582f34eefb0 - **EXOR R&D MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e3cc892-28b3-5c79-95c5-6f05039d8f1e - **MULTIMEDIA & MOBILE COMMUNICATIONS ENGINEERING LTD** (shareholder of) — https://whiteintel.dev/entity/aa9ec113-c22a-5fbe-99d9-44861b973ac1 - **GALTUR ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f895072f-3db0-5a6a-8427-195329d4ff26 - **TM HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a5e4556-e93f-583d-9420-2060513f4459 - **COSMOS TRADING AND CONSULTING (HOLDING) LIMITED** (shareholder of) — https://whiteintel.dev/entity/155891f3-2574-5cdd-be51-0826126280eb - **MAGNOLIA LTD** (shareholder of) — https://whiteintel.dev/entity/4bf6a895-e7ca-52e2-8825-f04f0a8abef1 - **SEBATEC LIMITED** (shareholder of) — https://whiteintel.dev/entity/18dfd89f-efef-5533-b5ff-3e3f3cdfaf00 - **SANDY TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e469101f-a7cd-5655-85fe-383e20cf7ccc - **A & M INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/317ee484-e920-5ff5-a5e8-10d3dfe91f1f - **A & M TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/915b87a4-3ba2-5384-87f1-5f5e41c19703 - **FUTURE DEVELOPMENT HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/58e002d0-f75d-5311-832f-c8027ff677f8 - **COMPUCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c53a29b-ea48-5749-96fd-d2981faf99f2 - **BOOK LIMITED** (shareholder of) — https://whiteintel.dev/entity/d37614fe-585e-5fd3-b731-069037b325bf - **FOOD ENGINEERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/274a21cf-25c3-51b7-9e3a-4fb9336cfdb3 - **WORLD TYRE HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/43c9f03c-8a45-5385-9575-51e54fed1688 - **LAGO DI BOLSENA ( HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0c7c8d8-667e-52da-9992-3162b8eea5f7 - **MAYCON GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/440a100f-de08-506c-bbf5-519dcacbb03a - **MONTE CERVINO LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4021631-0a50-5a3d-8cbf-dffe7938d155 - **PHARMA EXPORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5fbde43-1215-5405-b942-ab324c1dc5a5 - **POLYVISION HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/bbb808cc-0e22-5a40-ab98-7ee9f57e2c29 - **MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/76edf165-5472-5a03-a668-b9c7921529be - **Supersoft Limited** (shareholder of) — https://whiteintel.dev/entity/4518b82b-8a27-582d-9fed-8824d4b83e70 - **ALL MEDIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e771db3-26b0-5b40-b3f0-9c56c22aaafd - **ALLIANCE INTERNATIONAL TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7714352a-99c5-5f63-b2d0-f46fb87127e5 - **AROMAQ INTERNATIONAL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6a7764c-f157-53f0-bef8-0bf29da5293a - **ACQUISITION INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/353605ae-cc48-5b1e-bcb6-9e34de51bf53 - **PA. MI. LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f091f6c-5d34-584d-aafc-790efc75c914 - **MEDITERRANEAN RADIOLOGICAL SUPPLIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/27444baf-7530-552c-a3ab-2292d7d296bc - **REALTOWN INC. LIMITED** (shareholder of) — https://whiteintel.dev/entity/9bca8cd9-78fb-5bff-a7d8-b78bfab25fed - **INTERNATIONAL APULIA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/925f44cd-ae81-54b1-800a-1e16328f4a88 - **TLC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7fba94f0-76d8-5a27-abf9-5b2825331476 - **OIL TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/9702c2c8-add5-5104-b310-db29eab2b4f4 - **GLOBAL SOFTWARE DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/215a454b-65f4-55ad-b999-2605d5290dfa - **TLC CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e9b89dae-1467-5542-aa35-29b6a4386731 - **C.A.T. HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/591dfd9c-1aab-536f-a07b-a175f8e1373b - **ATLANTA I T SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0aba099-211e-5d60-b3e1-eb4a9577baf1 - **M.E.A. (HOLDING) LIMITED** (shareholder of) — https://whiteintel.dev/entity/3fe70797-f538-5114-94fe-3f492db42d6f - **D.E.A. ENGINEERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/8dea0df9-c6ed-5b2c-ab96-1281cc13c03b - **FORTEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7ed29dc-8354-5a96-932d-09440834bf0f - **ELITE PARTICIPATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6ddd2d2-8ee6-5405-bccc-98747661bb26 - **KREMER HOLDINGS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/92d50bdf-f16d-5519-bd06-9eea13a01e06 - **EUROMEDIC INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9e50cb0-fa7e-51d0-9ed3-25c74bfcc402 - **ENVIRONMENTAL VEHICLES HOLDINGS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa39b4ec-3a58-5c53-9ca7-1570193f1400 - **ELITE MODEL MANAGEMENT MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f20779b6-205a-5797-ac42-a0431a732ee6 - **SIMOVENSA ENGINEERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/16dcd284-d83e-5fec-9d84-a233c87818e7 - **MEDITERRANEAN HOLDING ENVIRONMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/11e70982-ef6f-597e-8f8c-fde5ad89318c - **TALON INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/80d49c70-eabf-57be-99ce-ab2c6c157374 - **METCOP HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2ebf6b2-15d2-55dc-b32e-ef5b57fb5efb - **EL SECURITY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ccf81def-3f8b-5d15-a51a-44d9ded744a1 - **ANTEC SOLAR MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/05b7c600-dafa-5311-94ae-7841ea5b4f00 - **ELEC-TW LIMITED** (shareholder of) — https://whiteintel.dev/entity/c72323a2-7529-51be-9547-9bc99e209af2 - **ECOL SYSTEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d6c21ae-39f9-5f2a-a5dd-dc08b91f6824 - **MP CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e85b6fc-bca6-55db-a957-3c5596d6966f - **R.O.K. INTERNATIONAL HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ffdc5f6-3e7b-59e2-9076-783c22e23db7 - **TEXTILE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a6a6e87-19f9-57d3-97f0-281d2938273e - **R. HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/88bbdd67-84ee-50ac-b647-68751626762c - **HERMITAGE HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b7eda3f-3917-5d9d-ab99-e36a2b88deb8 - **CSL LTD.** (shareholder of) — https://whiteintel.dev/entity/e23831ce-9e8c-5a42-8cea-00c071b3be56 - **PORTANIER OVERSEAS OPERATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4402f3e-1c5a-5ff9-939b-b2f69f73f255 - **WELDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae5d96d7-c60b-5f6f-9219-89371e992470 - **MNF COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/059545e2-25f9-51f0-bf93-23461c71aeee - **MFG MANUFACTURING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f2dad24e-6905-59ea-bb47-f10367e48205 - **MALTA FLOWMETERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b71863a3-2588-5d57-83fe-ae060a6da851 - **DR. SCHOLZE LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a13b82b-7080-5dd9-862a-c285afd8673e - **CIRRUS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/798f8953-89cf-5bd0-8b10-ae6e9ec1ab27 - **BERTONI EXPORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/82fc1218-b9cc-5047-b710-02d401565c50 - **I.E.C. (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f266b47-1559-5235-b2bf-ffcf0e035e37 - **FCG CAPITAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/58904da9-bce4-5c10-9d2b-472944bd306a - **G.S. METAL TRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5e283c7-3fc4-588a-a681-f73087364ecb - **GDO LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9fee4bd-f016-5cb5-894b-a171a2191bbc - **CLARI LIMITED** (shareholder of) — https://whiteintel.dev/entity/83244044-c076-52d0-bde6-836c54c43e8e - **SLAP II MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/224b6ebd-0e2b-5190-982b-e1f0bb3e6f62 - **EMERSON OIL AND GAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/215b990f-2e40-5103-b414-184ecf70a3ec - **CUPRUM HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ca920ec-cb61-5800-a16a-7d2eb6fd429c - **VASALA LIMITED** (shareholder of) — https://whiteintel.dev/entity/792c9e9b-6fa8-5f5a-891f-b2d961280c19 - **PADMINI INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/37dabf64-9de6-5091-9ba0-c556542aac97 - **BERSANO G. ET FIORENTINI LIMITED** (shareholder of) — https://whiteintel.dev/entity/0eca496b-5c45-5846-bb4d-8edefe8790c2 - **LUXURY GOODS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c246f93-b909-57f5-b884-83faa2d67ffc - **KNIGHTS INV. LIMITED** (shareholder of) — https://whiteintel.dev/entity/16a5a1b7-b064-5dc3-99d2-a47e27e09e02 - **BLUE MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/acc9f17a-9285-56fd-9ddf-4d77c42c7dd9 - **MARINE LINKS NAVIGATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/36273430-965d-5119-89f5-47fe9ee96ae7 - **CENTURION MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/f929e4f8-450f-5a23-82dd-e3aeadd556f1 - **MATSUMORA INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/58a15c0b-f359-573d-b969-926b38a5b2d8 - **MANAGEMENT INFORMATION TECHNOLOGY HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ccd353a0-7cd7-5e85-9220-a7b2adc687f7 - **INDEPENDENT CONSULTANCY AND ENGINEERING SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/5ac03df4-2290-52e0-8d8d-dc91d18f792b - **METAC INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b16f8d63-c223-5f4e-9c83-929a3a559f8f - **ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9960dd83-0e91-5835-b0ba-69ce00a16574 - **OLIVE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad992589-27b1-5676-834e-ff397c39bb20 - **SA.MA. GOLD TRADE (HOLDING) LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c157017-42be-5da0-8e4b-a5721b64e06e - **GIGAPLEX HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/cfcf2faf-863e-5bfd-86d5-834ca610c5b7 - **BKK LIMITED** (shareholder of) — https://whiteintel.dev/entity/6de40c99-9a8d-5c1f-9c09-e417cc4f21af - **IRPIC HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/26c23454-303d-5c27-9941-28fccb3c3e54 - **G.I. TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/ab215c42-f0a3-5133-a1e3-ba4155226b44 - **BUSUTTIL PROPERTIES DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/41f19173-3105-5c47-a1f0-ca0dcc3f3c8a - **POMATEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/7589b80c-e03c-5af6-996f-1dbd84512b83 - **TECHNIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/44a92c02-3323-5ff3-9bd6-10f9fcf86e04 - **NAECO LIMITED** (shareholder of) — https://whiteintel.dev/entity/451eb1a9-c946-5682-bf1a-64837d48e366 - **AGRI ECO TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6679cec-b2cb-5268-b477-9359e1ee402a - **INTERNATIONAL SKY TRADE ENGINEERING & PROJECT SERVICES CORP LIMITED** (shareholder of) — https://whiteintel.dev/entity/66fe6d51-631e-5813-a5b0-7d9e395c61b9 - **ALE CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/122fa25e-3f85-5d67-b5c9-069b7032109f - **LOCAL DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1103bdc3-eea9-590e-b333-d912c3589e70 - **GCM CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7561017e-e55b-5613-8cd8-3eb2fdb35f06 - **EUROMEDIC INTERNATIONAL TRAINING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6df52ac4-b539-5852-a0ef-b9d11fe5035d - **STAR BOARD LIMITED** (shareholder of) — https://whiteintel.dev/entity/c88acd57-89c5-5d6c-8b06-80746bb40a50 - **HPF HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/19f372c6-41e3-5421-be28-f74932e8a71b - **PGA INVESTMENT CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/b48d5014-2ebd-5b40-8843-840c2580bb0c - **COSCO PUMP COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d3fdba5-fcef-57f7-bf13-a29d8df960bb - **MARENCO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/494ee5a9-6de7-567a-ae16-d80881922121 - **NAECO TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/22d2656b-8655-5f96-847c-67242f74f12e - **OS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/31cd6ed8-af3c-5c8b-ad05-eb02383dbd3b - **OR HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/3af69688-df7b-5515-9f93-4aa253ae96da - **STERLING CHEMICAL MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/428d0c13-af8a-55a7-92e7-3d72531ef728 - **INNOVA MR HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/370388a7-3574-5a8a-9bbc-c36bf147ef5d - **S.T. DEV GRUPPO LIMITED** (shareholder of) — https://whiteintel.dev/entity/61cbaa82-6f50-59a5-96f0-b2c6c9d90830 - **ISFAR PLANT LIMITED** (shareholder of) — https://whiteintel.dev/entity/2161f2ec-ea9a-5751-8063-67024f6ccd2f - **BAY IT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb4a550b-da44-55c6-baef-1134e4f5d556 - **APEC SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/595df2c6-0263-51ea-8191-2e089d484e7d - **FLOM LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc868929-9203-5d54-b3af-5f9750f9e1f0 - **CLYDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/748bcb2b-2ed7-5931-a1a6-e7b2f4dd314d - **THREEKINGS PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad5d2f99-e77e-5b50-88c6-b05acc3b7c6c - **INCIPIT TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b20bfe9-4ccc-59ae-9e62-520cfa21124d - **INTERNATIONAL EQUIPMENT CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/53077b97-4dd5-5e0c-9dfd-04ffe2b0006d - **RONIL LIMITED** (shareholder of) — https://whiteintel.dev/entity/cbdd129a-28b5-517f-a7d4-01029af78203 - **AVON PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4064fd31-fbec-574a-82b0-4fc8e1912766 - **AFRICA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/78bb8bb1-7b34-5b90-8fa3-af3805c0dbdd - **UNITED BRANDS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2fc990a-65b2-531d-a9f7-558d3c9e62c4 - **BELDANA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c3e3a47-2189-5cff-b0c0-638fdda67549 - **PERTH LIMITED** (shareholder of) — https://whiteintel.dev/entity/2215ca51-f95a-533a-b7a1-d31ca317b402 - **WHEELS YACHTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/da8a9d28-65e5-5e23-899e-315a947e3c13 - **Sun Shore Finance Limited** (shareholder of) — https://whiteintel.dev/entity/995b88e7-3cb1-59b5-af88-7e49afb963bb - **PENNINSULA FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/65f104cd-9fbd-5ae0-bd94-4c6093209f6c - **ST INVESTMENTS ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6332a1e-2443-5665-bff9-778a7ea076d1 - **PMS CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/abdb1049-c381-5ff5-b56a-59c9da8927e5 - **ART PRODUCTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/49aeb2bf-4a5a-5021-baa5-e85892476a69 - **INTERNATIONAL HOLDING INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4de9988-a0fe-570a-a9f9-85dbcb28f78a - **KL CORP MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a532f75-8947-56ad-bc03-e732074b7c6d - **CHERMIGNON RESEARCH LIMITED** (shareholder of) — https://whiteintel.dev/entity/f16829f8-4af6-5291-a5bb-c7566d1935a9 - **GRANITE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d2b7d4e-a7f7-5a07-af96-f4b811871ba5 - **AVIEMORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/7fec26ab-bf4d-5ae8-a504-5f7f2ccc2f01 - **Sky Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/5b08109f-79dc-5051-99e5-afa1bbb4c8f6 - **MEDITERRANEAN ADVISORY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d145e66-19d5-537f-ac73-843e81368a71 - **ELG LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c790459-c667-53b5-8173-7d4d0bc4bf8e - **PEREGON TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b23fedd0-8a04-576e-9747-0cf83b44644e - **LATIN POWER III MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8bb6814-634a-5f0b-9b30-da006b3467f1 - **GAMELIO TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3fb64bd7-31f6-5b26-9301-b97b93ac90e4 - **Global Compass Limited** (shareholder of) — https://whiteintel.dev/entity/6e793840-7a03-5899-94f7-a8f4c78baf9c - **TUNISIAN ELECTRICAL (CONTRACTING) COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/107b2f11-e877-5c76-b7bd-2c3671576daa - **TOPICAL INDUSTRIES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7f3f563-1db2-52b3-9837-59e47987f077 - **PLUTO LIMITED** (shareholder of) — https://whiteintel.dev/entity/dcc0c1d2-3b6d-5096-910e-a4c2b30a7abf - **Mars Limited** (shareholder of) — https://whiteintel.dev/entity/27f19cae-fc40-5ead-a07d-52def153e534 - **CASTILIANS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1d1a3d9-8e58-5b27-82f1-ce84fab89296 - **Merluz Limited** (shareholder of) — https://whiteintel.dev/entity/85afe051-9fe5-572f-95f9-685c0b6bc2c7 - **Pulena Limited** (shareholder of) — https://whiteintel.dev/entity/88f5f506-120c-57ff-9910-57ec86aeb232 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081057 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **OSIRIS TRUST LIMITED**. Human view: https://whiteintel.dev/entity/89386ccc-a6b8-577a-b30a-1bca6be4044f · Structured JSON: https://whiteintel.dev/api/public/dossier/89386ccc-a6b8-577a-b30a-1bca6be4044f._ _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"._