Who owns INTERNATIONAL TRUST LTD?

No ownership or control links for INTERNATIONAL TRUST LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is INTERNATIONAL TRUST LTD's risk level?

WhiteIntel flags INTERNATIONAL TRUST LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INTERNATIONAL TRUST LTD appear across sources?

INTERNATIONAL TRUST LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

INTERNATIONAL TRUST LTD

Name: INTERNATIONAL TRUST LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INTERNATIONAL TRUST LTD, Organization, MT

INTERNATIONAL TRUST LTD — Maltese company (icij:icijol-56079127). 200 holdings. Cited to 1 registry.

ICIJ icijol-56079127Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

INTERNATIONAL TRUST LTD
- FBC INTERNATIONAL LIMITED· shareholder of
- FLYING COLOURS LTD· director of
- STAR DUST LTD· director of
- JEPHSON HOLDINGS LTD· shareholder of
- CORTEZ LTD· director of
- SOUTH OIL COMPANY LIMITED· director of
- DARECO INTERNATIONAL LIMITED· director of
- CEDAL INTERNATIONAL LIMITED· director of
- CIDIESSE INTERNATIONAL LIMITED· director of
- ECODAT INTERNATIONAL LIMITED· director of
- BRAZ LTD· shareholder of
- FILE INTERNATIONAL LIMITED· director of
- MALTA RESEARCH LIMITED· director of
- MARK & MARK INT. LTD· director of
- MARMAR LIMITED· shareholder of
- J & C STYLING LIMITED· director of
- UNIONE FINANZIARIA LIMITED· director of
- NELLES LIMITED· director of
- MELITA MARINE ITALIA LIMITED· shareholder of
- KINEMATICS LTD.· shareholder of
- DE.SAN. LTD· director of
- SARRAC LIMITED· director of
- INSIGNIA LIMITED· director of
- DOMINPRI LTD· director of
- NEW-TOP-DOMAIN LIMITED· director of
- MARJECO INTERNATIONAL LIMITED· director of
- BREEZE HOLDINGS LIMITED· director of
- SLEEK LIMITED· director of
- BARNES ENGINEERING & SUPPLIES LIMITED· director of
- GELEA LIMITED· director of
- THE IRAQI DEVELOPMENT GROUP LIMITED· director of
- PINNER ROAD INVESTMENTS LIMITED· director of
- PALMERS GREEN HOLDINGS LIMITED· director of
- SPORT LIVE LIMITED· director of
- GARDJOLA INVESTMENTS LIMITED· shareholder of
- BARRIE HOUSE HOLDINGS LIMITED· director of
- DEAN STREET HOLDINGS LIMITED· director of
- SAFIDA LIMITED· director of
- WAITROSE PROPERTIES LIMITED· director of
- LANCEOLATE COMPANY lIMITED· director of
- MEDISPORT COMPANY LIMITED· director of
- INTERNATIONAL FASHION HOUSE LIMITED· director of
- SPORTALNET LIMITED· shareholder of
- BET LIVE LIMITED· director of
- WOLVERTON HOLDINGS LIMITED· director of
- ACRE IMPORT EXPORT LIMITED· shareholder of
- INTERNATIONAL PROPERTIES LIMITED· director of
- CHANIA LIMITED· shareholder of
- Georgian Resort Investments (Malta) Limited· legal representative of
- ASTRUM LIMITED· director of
- ALANIS LIMITED· director of
- CICERO LIMITED· director of
- DOJO INVESTMENTS LIMITED· director of
- OVERBRIGHT LIMITED· director of
- GESILE LIMITED· director of
- SOHOLDING LIMITED· director of
- MAYFAIR INVESTMENTS LIMITED· director of
- LUCY CATERING COMPANY LTD· shareholder of
- BLACK SEA TELECOM (MALTA) LIMITED· director of
- GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITED· shareholder of
- SIRA HOLDINGS LIMITED· director of
- FARENHEIT LIMITED· director of
- EBONY LIMITED· shareholder of
- PHOENIX HOLDING LIMITED· director of
- MALEM LIMITED· director of
- ARIS LIMITED· director of
- ART HOLDINGS LIMITED· director of
- ART INTERNATIONAL DISTRIBUTION LIMITED· director of
- MED FINANCE INTERNATIONAL LIMITED· shareholder of
- SEMNIMA HOLDING LIMITED· director of
- FRASER INVESTMENTS LIMITED· director of
- SOCRATES (MALTA) LIMITED· director of
- BACCHUS CAPITAL (MALTA) LIMITED· director of
- APEX HOLDINGS (MALTA) LIMITED· director of
- EASTERN BREEZE (MALTA) LIMITED· director of
- OCEAN CAPITAL (MALTA) LIMITED· director of
- WHITE STALLION CAPITAL (MALTA) LIMITED· director of
- BLACK SEA FINANCE (MALTA) LIMITED· director of
- PLATINUM CAPITAL (MALTA) LIMITED· director of
- MAXIMUS FINANCE (MALTA) LIMITED· director of
- Falcon Holdings (Malta) Limited· director of
- RISING SUN (MALTA) LIMITED· director of
- STORK FINANCE (MALTA) LIMITED· director of
- BLUE STAR FINANCE (MALTA) LIMITED· director of
- NIPPON HOLDINGS LIMITED· director of
- PACIFIC CAPITAL (MALTA) LIMITED· director of
- ARCTIC CAPITAL (MALTA) LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for INTERNATIONAL TRUST LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of INTERNATIONAL TRUST LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on INTERNATIONAL TRUST LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

80 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALANIS LIMITED
Also holds roles at 4 other companies
- MICHAEL PSAILAsecretary of
- KEVIN VELLAliquidator of
- CICERO LIMITEDshareholder of
●
APEX HOLDINGS (MALTA) LIMITED
Also holds roles at 2 other companies
- MICHAEL PSAILAsecretary of
- KEVIN VELLAliquidator of
●
ARCTIC CAPITAL (MALTA) LIMITED
Also holds roles at 2 other companies
- MICHAEL PSAILAsecretary of
- KEVIN VELLAliquidator of
●
ARIS LIMITED
Also holds roles at 1 other company
- SIRA HOLDINGS LIMITEDshareholder of
●
ART INTERNATIONAL DISTRIBUTION LIMITED
Also holds roles at 2 other companies
- KEVIN VELLAsecretary of
- ART HOLDINGS LIMITEDshareholder of
●
ASTRUM LIMITED
Also holds roles at 2 other companies
- RODNEY LEE BERGERsecretary of
- KEVIN VELLAliquidator of
●
BACCHUS CAPITAL (MALTA) LIMITED
Also holds roles at 2 other companies
- MICHAEL PSAILAsecretary of
- KEVIN VELLAliquidator of
●
BARNES ENGINEERING & SUPPLIES LIMITED
Also holds roles at 1 other company
- RODNEY LEE BERGERsecretary of
●
BARRIE HOUSE HOLDINGS LIMITED
Also holds roles at 1 other company
- RODNEY LEE BERGERsecretary of
●
BET LIVE LIMITED
Also holds roles at 1 other company
- MEDISPORT COMPANY LIMITEDshareholder of
●
BLACK SEA FINANCE (MALTA) LIMITED
Also holds roles at 2 other companies
- MICHAEL PSAILAsecretary of
- KEVIN VELLAliquidator of
●
BLACK SEA TELECOM (MALTA) LIMITED
Also holds roles at 4 other companies
- MICHAEL PSAILAsecretary of
- KEVIN VELLAliquidator of
- WHITE STALLION CAPITAL (MALTA) LIMITEDshareholder of
●
BLUE STAR FINANCE (MALTA) LIMITED
Also holds roles at 2 other companies
- MICHAEL PSAILAsecretary of
- KEVIN VELLAliquidator of
●
BRAZ LTD
Also holds roles at 4 other companies
- ERIC G. BRIMMERliquidator of
- ANDREW CHETCUTI GANADOsecretary of
- JOHN ZARBdirector of
●
BREEZE HOLDINGS LIMITED
Also holds roles at 1 other company
- RODNEY LEE BERGERsecretary of
●
CEDAL INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- SARAH JACOBSENsecretary of
- BENJAMIN RIZZOliquidator of
●
CHANIA LIMITED
Also holds roles at 4 other companies
- HIRJI LALJI LAXMAN HIRANIdirector of
- HIRJI LALJI LAXMAN HIRANIlegal representative of
- HIRJI LALJI LAXMAN HIRANIshareholder of
●
CICERO LIMITED
Also holds roles at 3 other companies
- RODNEY LEE BERGERsecretary of
- KEVIN VELLAliquidator of
- FRASER INVESTMENTS LIMITEDshareholder of
●
CIDIESSE INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- SARAH JACOBSENsecretary of
- BENJAMIN RIZZOliquidator of
●
CORTEZ LTD
Also holds roles at 2 other companies
- SARAH JACOBSENlegal representative of
- SARAH JACOBSENsecretary of
●
DARECO INTERNATIONAL LIMITED
Also holds roles at 1 other company
- RODNEY LEE BERGERsecretary of
●
DE.SAN. LTD
Also holds roles at 1 other company
- SARAH JACOBSENsecretary of
●
DEAN STREET HOLDINGS LIMITED
Also holds roles at 2 other companies
- BORIS XERRIsecretary of
- JOSEPH CONTIliquidator of
●
DOJO INVESTMENTS LIMITED
Also holds roles at 1 other company
- RODNEY LEE BERGERsecretary of
●
DOMINPRI LTD
Also holds roles at 2 other companies
- SARAH JACOBSENsecretary of
- MICHAEL ZAMMIT MAEMPELliquidator of
●
EASTERN BREEZE (MALTA) LIMITED
Also holds roles at 2 other companies
- MICHAEL PSAILAsecretary of
- KEVIN VELLAliquidator of
●
EBONY LIMITED
Also holds roles at 3 other companies
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
●
ECODAT INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- KEVIN VELLAsecretary of
- GESILE LIMITEDshareholder of
●
Falcon Holdings (Malta) Limited
Also holds roles at 2 other companies
- MICHAEL PSAILAsecretary of
- KEVIN VELLAliquidator of
●
FBC INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- SARAH JACOBSENsecretary of
- FILIPPO CHIUSOLIdirector of
- FILIPPO CHIUSOLIlegal representative of
●
FILE INTERNATIONAL LIMITED
Also holds roles at 1 other company
- SARAH JACOBSENsecretary of
●
FLYING COLOURS LTD
Also holds roles at 1 other company
- RODNEY LEE BERGERsecretary of
●
FRASER INVESTMENTS LIMITED
Also holds roles at 3 other companies
- MICHAEL PSAILAsecretary of
- KEVIN VELLAliquidator of
- FRA-SER S.P.A.shareholder of
●
GARDJOLA INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
●
GELEA LIMITED
Also holds roles at 2 other companies
- KEVIN VELLAsecretary of
- SOHOLDING LIMITEDshareholder of
●
GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITED
Also holds roles at 3 other companies
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
●
Georgian Resort Investments (Malta) Limited
Also holds roles at 5 other companies
- ADRIAN CUTAJARsecretary of
- BACCHUS CAPITAL (MALTA) LIMITEDshareholder of
- Falcon Holdings (Malta) Limitedshareholder of
●
GESILE LIMITED
Also holds roles at 1 other company
- RODNEY LEE BERGERsecretary of
●
INSIGNIA LIMITED
Also holds roles at 1 other company
- SARAH JACOBSENsecretary of
●
INTERNATIONAL FASHION HOUSE LIMITED
Also holds roles at 2 other companies
- RODNEY LEE BERGERsecretary of
- JOSEPH CONTIliquidator of
●
INTERNATIONAL PROPERTIES LIMITED
Also holds roles at 1 other company
- KEVIN VELLAsecretary of
●
J & C STYLING LIMITED
Also holds roles at 2 other companies
- SARAH JACOBSENsecretary of
- BENJAMIN RIZZOliquidator of
●
JEPHSON HOLDINGS LTD
Also holds roles at 3 other companies
- JOSEPH VASSALLO GATTdirector of
- JOSEPH VASSALLO GATTlegal representative of
- JOSEPH VASSALLO GATTshareholder of
●
KINEMATICS LTD.
Also holds roles at 3 other companies
- NORMAN L. ZAMMITdirector of
- NORMAN L. ZAMMITlegal representative of
- SIMON TORTELLsecretary of
●
LANCEOLATE COMPANY lIMITED
Also holds roles at 2 other companies
- RODNEY LEE BERGERsecretary of
- KEVIN VELLAliquidator of
●
LUCY CATERING COMPANY LTD
Also holds roles at 3 other companies
- MARTINO DOMENICOdirector of
- MARTINO DOMENICOlegal representative of
- MARTINO DOMENICOshareholder of
●
MALEM LIMITED
Also holds roles at 1 other company
- FARENHEIT LIMITEDshareholder of
●
MALTA RESEARCH LIMITED
Also holds roles at 1 other company
- SARAH JACOBSENsecretary of
●
MARJECO INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- RODNEY LEE BERGERsecretary of
- DARECO INTERNATIONAL LIMITEDshareholder of
- NELLES LIMITEDshareholder of
●
MARK & MARK INT. LTD
Also holds roles at 1 other company
- SARAH JACOBSENsecretary of
●
MARMAR LIMITED
Also holds roles at 3 other companies
- RODNEY LEE BERGERsecretary of
- ROSA SCORRANOdirector of
- ROSA SCORRANOlegal representative of
●
MAXIMUS FINANCE (MALTA) LIMITED
Also holds roles at 2 other companies
- MICHAEL PSAILAsecretary of
- KEVIN VELLAliquidator of
●
MED FINANCE INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- Finance.com SAshareholder of
- MARC MIFSUDliquidator of
- ZOUHEIR BENSAIDdirector of
●
MELITA MARINE ITALIA LIMITED
Also holds roles at 5 other companies
- PIERRE BALZANdirector of
- PIERRE BALZANsecretary of
- ANTONIO MAFFEIdirector of
●
NELLES LIMITED
Also holds roles at 1 other company
- RODNEY LEE BERGERsecretary of
●
NEW-TOP-DOMAIN LIMITED
Also holds roles at 1 other company
- RODNEY LEE BERGERsecretary of
●
NIPPON HOLDINGS LIMITED
Also holds roles at 1 other company
- RODNEY LEE BERGERsecretary of
●
OCEAN CAPITAL (MALTA) LIMITED
Also holds roles at 2 other companies
- MICHAEL PSAILAsecretary of
- KEVIN VELLAliquidator of
●
OVERBRIGHT LIMITED
Also holds roles at 3 other companies
- RODNEY LEE BERGERsecretary of
- JOSEPH CONTIliquidator of
- DOJO INVESTMENTS LIMITEDshareholder of
●
PACIFIC CAPITAL (MALTA) LIMITED
Also holds roles at 2 other companies
- MICHAEL PSAILAsecretary of
- KEVIN VELLAliquidator of
●
PALMERS GREEN HOLDINGS LIMITED
Also holds roles at 2 other companies
- RODNEY LEE BERGERsecretary of
- JOSEPH CONTIliquidator of
●
PHOENIX HOLDING LIMITED
Also holds roles at 1 other company
- ADRIAN CUTAJARsecretary of
●
PINNER ROAD INVESTMENTS LIMITED
Also holds roles at 1 other company
- RODNEY LEE BERGERsecretary of
●
PLATINUM CAPITAL (MALTA) LIMITED
Also holds roles at 2 other companies
- MICHAEL PSAILAsecretary of
- KEVIN VELLAliquidator of
●
RISING SUN (MALTA) LIMITED
Also holds roles at 2 other companies
- MICHAEL PSAILAsecretary of
- KEVIN VELLAliquidator of
●
SAFIDA LIMITED
Also holds roles at 1 other company
- RODNEY LEE BERGERsecretary of
●
SARRAC LIMITED
Also holds roles at 1 other company
- SARAH JACOBSENsecretary of
●
SEMNIMA HOLDING LIMITED
Also holds roles at 3 other companies
- ADRIAN CUTAJARliquidator of
- NORDEA TRUST COMPANY (IOM) LTD.shareholder of
- KEVIN VELLAsecretary of
●
SLEEK LIMITED
Also holds roles at 3 other companies
- RODNEY LEE BERGERsecretary of
- PELICAN MANAGEMENT LIMITEDshareholder of
- GRAND HARBOUR TRUSTEES LIMITEDshareholder of
●
SOCRATES (MALTA) LIMITED
Also holds roles at 2 other companies
- MICHAEL PSAILAsecretary of
- KEVIN VELLAliquidator of
●
SOHOLDING LIMITED
Also holds roles at 1 other company
- KEVIN VELLAsecretary of
●
SOUTH OIL COMPANY LIMITED
Also holds roles at 2 other companies
- KEVIN VELLAsecretary of
- SOHOLDING LIMITEDshareholder of
●
SPORT LIVE LIMITED
Also holds roles at 1 other company
- RODNEY LEE BERGERsecretary of
●
SPORTALNET LIMITED
Also holds roles at 3 other companies
- FERNANDO ORLANDIdirector of
- FERNANDO ORLANDIlegal representative of
- MEDISPORT COMPANY LIMITEDshareholder of
●
STAR DUST LTD
Also holds roles at 1 other company
- RODNEY LEE BERGERsecretary of
●
STORK FINANCE (MALTA) LIMITED
Also holds roles at 2 other companies
- MICHAEL PSAILAsecretary of
- KEVIN VELLAliquidator of
●
THE IRAQI DEVELOPMENT GROUP LIMITED
Also holds roles at 1 other company
- RODNEY LEE BERGERsecretary of
●
UNIONE FINANZIARIA LIMITED
Also holds roles at 2 other companies
- SARAH JACOBSENsecretary of
- BENJAMIN RIZZOliquidator of
●
WAITROSE PROPERTIES LIMITED
Also holds roles at 1 other company
- KEVIN VELLAsecretary of
●
WHITE STALLION CAPITAL (MALTA) LIMITED
Also holds roles at 2 other companies
- MICHAEL PSAILAsecretary of
- KEVIN VELLAliquidator of

80 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns INTERNATIONAL TRUST LTD?: No ownership or control links for INTERNATIONAL TRUST LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is INTERNATIONAL TRUST LTD's risk level?: WhiteIntel flags INTERNATIONAL TRUST LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INTERNATIONAL TRUST LTD appear across sources?: INTERNATIONAL TRUST LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INTERNATIONAL TRUST LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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