---
title: "INTERNATIONAL TRUST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/912e2c54-2cf4-598c-b513-a43b499f1bc6
json: https://whiteintel.dev/api/public/dossier/912e2c54-2cf4-598c-b513-a43b499f1bc6
identifier: icij:icijol-56079127
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTERNATIONAL TRUST LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079127`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/912e2c54-2cf4-598c-b513-a43b499f1bc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/912e2c54-2cf4-598c-b513-a43b499f1bc6  

## Ownership & control

### Holdings / subsidiaries

- **FBC INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e1f7bf7-b94d-52eb-8f6d-5e5298e482c3
- **FLYING COLOURS LTD** (director of) — https://whiteintel.dev/entity/c76bd3a0-a42b-5521-95a4-eb270c09b808
- **FLYING COLOURS LTD** (legal representative of) — https://whiteintel.dev/entity/c76bd3a0-a42b-5521-95a4-eb270c09b808
- **FLYING COLOURS LTD** (shareholder of) — https://whiteintel.dev/entity/c76bd3a0-a42b-5521-95a4-eb270c09b808
- **STAR DUST LTD** (director of) — https://whiteintel.dev/entity/67bb1f40-2333-53f9-859a-2033aa34de8f
- **STAR DUST LTD** (legal representative of) — https://whiteintel.dev/entity/67bb1f40-2333-53f9-859a-2033aa34de8f
- **STAR DUST LTD** (shareholder of) — https://whiteintel.dev/entity/67bb1f40-2333-53f9-859a-2033aa34de8f
- **JEPHSON HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/f4717ebd-7b99-5926-924c-4df73ee1d5f6
- **CORTEZ LTD** (director of) — https://whiteintel.dev/entity/369fcbe3-2bca-5911-89e4-f97fa4b48f9a
- **CORTEZ LTD** (shareholder of) — https://whiteintel.dev/entity/369fcbe3-2bca-5911-89e4-f97fa4b48f9a
- **SOUTH OIL COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/084ce99a-f0ca-59bf-a965-fd58c5202d9a
- **SOUTH OIL COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/084ce99a-f0ca-59bf-a965-fd58c5202d9a

…and **188** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079127

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **INTERNATIONAL TRUST LTD** — https://whiteintel.dev/entity/912e2c54-2cf4-598c-b513-a43b499f1bc6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERNATIONAL TRUST LTD**. Human view: https://whiteintel.dev/entity/912e2c54-2cf4-598c-b513-a43b499f1bc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/912e2c54-2cf4-598c-b513-a43b499f1bc6._

_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"._