---
title: "T.R.E. HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bbdc6f0-76db-5647-9a55-fa1a3e5039dc
json: https://whiteintel.dev/api/public/dossier/8bbdc6f0-76db-5647-9a55-fa1a3e5039dc
identifier: icij:icijol-55036231
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# T.R.E. HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036231`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8bbdc6f0-76db-5647-9a55-fa1a3e5039dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bbdc6f0-76db-5647-9a55-fa1a3e5039dc  

## Ownership & control

### Owners / controllers

- **ANTELOPE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/49243456-a0c2-5ced-aad8-aa2b87570ff4
- **ANTELOPE TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6bca9036-ebfa-52f9-a95a-1ccdaca5d9bb

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

A **6-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/55036231

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T.R.E. HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/8bbdc6f0-76db-5647-9a55-fa1a3e5039dc · Structured JSON: https://whiteintel.dev/api/public/dossier/8bbdc6f0-76db-5647-9a55-fa1a3e5039dc._

_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"._