---
title: "KOBY TRADING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93f686e0-eec9-5928-b0d6-5eab9f1f7efa
json: https://whiteintel.dev/api/public/dossier/93f686e0-eec9-5928-b0d6-5eab9f1f7efa
identifier: icij:icijol-55070766
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KOBY TRADING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070766`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/93f686e0-eec9-5928-b0d6-5eab9f1f7efa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93f686e0-eec9-5928-b0d6-5eab9f1f7efa  

## Ownership & control

### Owners / controllers

- **TRIDENT CORPORATE SERVICES (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/c71288aa-3fff-51a7-a53a-4336f879824a
- **KOBY HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0e0d6c9-a835-56f3-abbd-0d0b8fa1223c

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

A **5-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)

**3** 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/55070766

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOBY TRADING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/93f686e0-eec9-5928-b0d6-5eab9f1f7efa · Structured JSON: https://whiteintel.dev/api/public/dossier/93f686e0-eec9-5928-b0d6-5eab9f1f7efa._

_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"._