---
title: "WESTHEIMER ENERGY (MALTA) TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a8f7cdf-e238-5e03-b3f2-55f0728a8fae
json: https://whiteintel.dev/api/public/dossier/8a8f7cdf-e238-5e03-b3f2-55f0728a8fae
identifier: icij:icijol-55057067
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WESTHEIMER ENERGY (MALTA) TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057067`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8a8f7cdf-e238-5e03-b3f2-55f0728a8fae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a8f7cdf-e238-5e03-b3f2-55f0728a8fae  

## Ownership & control

### Owners / controllers

- **Dominion Fiduciary Services (Malta) Limited** (shareholder of) — https://whiteintel.dev/entity/d1d300c1-066f-5772-ae16-834951e403a7
- **WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/336d7ea5-730f-5d6a-bf06-60ba38477e7d

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

A **20-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)

**8** 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/55057067

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WESTHEIMER ENERGY (MALTA) TRADING LIMITED**. Human view: https://whiteintel.dev/entity/8a8f7cdf-e238-5e03-b3f2-55f0728a8fae · Structured JSON: https://whiteintel.dev/api/public/dossier/8a8f7cdf-e238-5e03-b3f2-55f0728a8fae._

_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"._