---
title: "TRILOGY HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98bf7639-cd37-5f79-8dfa-75fe0f33df54
json: https://whiteintel.dev/api/public/dossier/98bf7639-cd37-5f79-8dfa-75fe0f33df54
identifier: icij:icijol-56086135
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRILOGY HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086135`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/98bf7639-cd37-5f79-8dfa-75fe0f33df54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98bf7639-cd37-5f79-8dfa-75fe0f33df54  

## Ownership & control

### Holdings / subsidiaries

- **TRILOGY TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b532c75f-fb79-5f2d-9065-1bbabfd7b8e7
- **TRILOGY SOFTWARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d94a2c8-4fff-52aa-94ae-91c69d6b0e23

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086135

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRILOGY HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/98bf7639-cd37-5f79-8dfa-75fe0f33df54 · Structured JSON: https://whiteintel.dev/api/public/dossier/98bf7639-cd37-5f79-8dfa-75fe0f33df54._

_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"._