---
title: "RENY TRADING (M) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/941679fa-20d2-5dd4-ad45-9696f76017ea
json: https://whiteintel.dev/api/public/dossier/941679fa-20d2-5dd4-ad45-9696f76017ea
identifier: icij:icijol-55047325
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RENY TRADING (M) LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047325`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/941679fa-20d2-5dd4-ad45-9696f76017ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/941679fa-20d2-5dd4-ad45-9696f76017ea  

## Ownership & control

### Owners / controllers

- **CARLO STIVALA** (shareholder of) — https://whiteintel.dev/entity/54eb65de-f39c-5693-9aff-ac184f84e88f
- **TRUSTFORTE FIDUCIARY LTD.** (shareholder of) — https://whiteintel.dev/entity/1aac5d16-20e4-58c9-82e3-67acf610cec9

### 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)

**2** 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/55047325

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RENY TRADING (M) LTD**. Human view: https://whiteintel.dev/entity/941679fa-20d2-5dd4-ad45-9696f76017ea · Structured JSON: https://whiteintel.dev/api/public/dossier/941679fa-20d2-5dd4-ad45-9696f76017ea._

_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"._