--- title: "NEWCO CORPORATE DIRECTOR 2 LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/9a5f2da9-ba97-5cd3-af39-25deb627cd64 json: https://whiteintel.dev/api/public/dossier/9a5f2da9-ba97-5cd3-af39-25deb627cd64 identifier: icij:icijol-56085431 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # NEWCO CORPORATE DIRECTOR 2 LTD **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56085431` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/9a5f2da9-ba97-5cd3-af39-25deb627cd64 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a5f2da9-ba97-5cd3-af39-25deb627cd64 ## Ownership & control ### Holdings / subsidiaries - **MEMPHIS HOTEL RESOURCES LTD** (director of) — https://whiteintel.dev/entity/011ee984-59e5-58a1-b9cc-f77fc94f2e06 - **ONDA MALTA HOLDING LTD** (director of) — https://whiteintel.dev/entity/f587bf2e-cb61-5f19-b225-c15c05cef82a - **ONDA MALTA HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/f587bf2e-cb61-5f19-b225-c15c05cef82a - **ONDA TRADING LTD** (director of) — https://whiteintel.dev/entity/d83dc22b-9c8f-574e-a6b7-14b8d67cfd56 - **ONDA TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/d83dc22b-9c8f-574e-a6b7-14b8d67cfd56 - **QORMI HOLDING LTD** (director of) — https://whiteintel.dev/entity/05ae342b-087e-5a9a-9da7-58432e887bfe - **QORMI HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/05ae342b-087e-5a9a-9da7-58432e887bfe - **GESPAR HOLDING LTD.** (director of) — https://whiteintel.dev/entity/d43842b4-1656-5291-afbe-f9d6baf93ab6 - **GESPAR HOLDING LTD.** (legal representative of) — https://whiteintel.dev/entity/d43842b4-1656-5291-afbe-f9d6baf93ab6 - **SPEARGLOBALCO LTD** (director of) — https://whiteintel.dev/entity/910a17ba-84e1-5b15-95ab-e307643a0365 - **SPEARGLOBALCO LTD** (legal representative of) — https://whiteintel.dev/entity/910a17ba-84e1-5b15-95ab-e307643a0365 - **ZABBAR HOLDING LTD** (director of) — https://whiteintel.dev/entity/088718a0-1c08-556a-b7da-0da7c7e1e381 - **ZABBAR HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/088718a0-1c08-556a-b7da-0da7c7e1e381 - **EVERTRADE WORLDWIDE LTD** (director of) — https://whiteintel.dev/entity/289a519d-b821-5a59-ad16-471d85fa72fe - **EVERTRADE WORLDWIDE LTD** (legal representative of) — https://whiteintel.dev/entity/289a519d-b821-5a59-ad16-471d85fa72fe - **HOSPITALITY GROUP HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/fb44bfb2-aa4e-570e-9c58-6402df7d04b8 - **HOSPITALITY GROUP HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/fb44bfb2-aa4e-570e-9c58-6402df7d04b8 - **Hospitality Group Consulting Limited** (director of) — https://whiteintel.dev/entity/6708ec97-03b8-500b-9fbb-dbdcd38d3f7f - **Hospitality Group Consulting Limited** (legal representative of) — https://whiteintel.dev/entity/6708ec97-03b8-500b-9fbb-dbdcd38d3f7f - **INTERNATIONAL TRADE WINDS HOLDING LTD** (director of) — https://whiteintel.dev/entity/1f3a33ec-eb0e-5bda-a749-1c2f73656291 - **INTERNATIONAL TRADE WINDS HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/1f3a33ec-eb0e-5bda-a749-1c2f73656291 - **INTERNATIONAL TRADE WINDS LTD.** (director of) — https://whiteintel.dev/entity/2deb018c-f6ca-59e4-a07a-511aee5d45fb - **INTERNATIONAL TRADE WINDS LTD.** (legal representative of) — https://whiteintel.dev/entity/2deb018c-f6ca-59e4-a07a-511aee5d45fb - **INTERNATIONAL MYSTIC SAILS LTD.** (director of) — https://whiteintel.dev/entity/9ea48995-1b17-5da3-b1d1-db54b63b0446 - **INTERNATIONAL MYSTIC SAILS LTD.** (legal representative of) — https://whiteintel.dev/entity/9ea48995-1b17-5da3-b1d1-db54b63b0446 - **OXUM HOLDING LTD** (director of) — https://whiteintel.dev/entity/5d4e3e5b-a824-5310-8387-411d8eba6dcf - **OXUM HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/5d4e3e5b-a824-5310-8387-411d8eba6dcf - **MAGNUS INTERNATIONAL BUSINESS LTD** (director of) — https://whiteintel.dev/entity/438b4b1b-e95c-5b8d-a9f1-0db1d54de9e1 - **MAGNUS INTERNATIONAL BUSINESS LTD** (legal representative of) — https://whiteintel.dev/entity/438b4b1b-e95c-5b8d-a9f1-0db1d54de9e1 - **LHG MALTA HOLDING LTD** (director of) — https://whiteintel.dev/entity/531e956f-f81f-5d15-8af7-ab5f99ec1b4c - **LHG MALTA HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/531e956f-f81f-5d15-8af7-ab5f99ec1b4c - **LHG MALTA LTD** (director of) — https://whiteintel.dev/entity/9a02ee44-7568-5413-97a6-f190de8f76e8 - **LHG MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/9a02ee44-7568-5413-97a6-f190de8f76e8 - **EzLab Systems Ltd** (director of) — https://whiteintel.dev/entity/2826e584-a353-50ed-931d-db0c9205b636 - **EzLab Systems Ltd** (legal representative of) — https://whiteintel.dev/entity/2826e584-a353-50ed-931d-db0c9205b636 - **Steel DIEurope Holding Ltd** (director of) — https://whiteintel.dev/entity/29d78771-6480-5f38-a6b2-c5ecc23a8fd2 - **Steel DIEurope Holding Ltd** (legal representative of) — https://whiteintel.dev/entity/29d78771-6480-5f38-a6b2-c5ecc23a8fd2 - **STEEL DIEUROPE TRADING LTD** (director of) — https://whiteintel.dev/entity/d5c38e30-0a44-5e45-9e03-6e941613f401 - **STEEL DIEUROPE TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/d5c38e30-0a44-5e45-9e03-6e941613f401 - **MOSTA HOLDING LTD.** (director of) — https://whiteintel.dev/entity/fc36bdf7-58d8-56d7-b50f-e25a5b0694ee - **MOSTA HOLDING LTD.** (legal representative of) — https://whiteintel.dev/entity/fc36bdf7-58d8-56d7-b50f-e25a5b0694ee - **KIRKOP HOLDING LTD** (director of) — https://whiteintel.dev/entity/0e137ae4-4fe6-5c77-8b8e-920e8d4d9a52 - **KIRKOP HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/0e137ae4-4fe6-5c77-8b8e-920e8d4d9a52 - **UTTER - INVESTMENTS & TRADING LTD** (director of) — https://whiteintel.dev/entity/3586559d-5698-5f4a-800d-1bdcaf993a87 - **UTTER - INVESTMENTS & TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/3586559d-5698-5f4a-800d-1bdcaf993a87 - **HIGHWAYS INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/9b4b6af6-e378-5842-8a0f-4ab5a13edb5d - **HIGHWAYS INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/9b4b6af6-e378-5842-8a0f-4ab5a13edb5d - **MYWAY INVESTMENT LTD** (director of) — https://whiteintel.dev/entity/b9583dec-e1fe-5bf1-b453-5988074329c4 - **MYWAY INVESTMENT LTD** (legal representative of) — https://whiteintel.dev/entity/b9583dec-e1fe-5bf1-b453-5988074329c4 - **STRONG HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/5d26cdf3-f726-5da5-a537-16120619ed96 - **STRONG HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/5d26cdf3-f726-5da5-a537-16120619ed96 - **BRAIN KNOWLEDGE HOLDING LTD** (director of) — https://whiteintel.dev/entity/6a87c112-deea-5e75-a1e4-a9f7407c47e2 - **BRAIN KNOWLEDGE HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/6a87c112-deea-5e75-a1e4-a9f7407c47e2 - **BRAIN KNOWLEDGE LTD** (director of) — https://whiteintel.dev/entity/5dd8df16-9db9-5a81-a570-ff964cb56b85 - **BRAIN KNOWLEDGE LTD** (legal representative of) — https://whiteintel.dev/entity/5dd8df16-9db9-5a81-a570-ff964cb56b85 - **TAGUS HOLDING LTD** (director of) — https://whiteintel.dev/entity/a2b3da4d-5ea7-502b-96db-f04a7e99655f - **TAGUS HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/a2b3da4d-5ea7-502b-96db-f04a7e99655f - **GENARO & JOAO HOLDING LTD** (director of) — https://whiteintel.dev/entity/f54285b4-983d-53d5-a6f1-13804099ea3a - **GENARO & JOAO HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/f54285b4-983d-53d5-a6f1-13804099ea3a - **GENARO & JOAO LTD** (director of) — https://whiteintel.dev/entity/d5be7bbc-f49e-5418-b813-7e28122a0ad4 - **GENARO & JOAO LTD** (legal representative of) — https://whiteintel.dev/entity/d5be7bbc-f49e-5418-b813-7e28122a0ad4 - **AZOM LTD** (director of) — https://whiteintel.dev/entity/179ecbf0-5381-543b-bcb0-2c48d0044cf2 - **AZOM LTD** (legal representative of) — https://whiteintel.dev/entity/179ecbf0-5381-543b-bcb0-2c48d0044cf2 - **AFISSIONE HOLDING LTD** (director of) — https://whiteintel.dev/entity/acec2a9e-64b8-5f41-a503-29e56378d914 - **AFISSIONE HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/acec2a9e-64b8-5f41-a503-29e56378d914 - **VALORA TRADING LTD.** (director of) — https://whiteintel.dev/entity/51d73d94-7108-5912-bb5f-798c8a7a65a9 - **VALORA TRADING LTD.** (legal representative of) — https://whiteintel.dev/entity/51d73d94-7108-5912-bb5f-798c8a7a65a9 - **NORTHWOODS LTD** (director of) — https://whiteintel.dev/entity/d042bd92-10a8-51b6-bac6-abfa06194954 - **NORTHWOODS LTD** (legal representative of) — https://whiteintel.dev/entity/d042bd92-10a8-51b6-bac6-abfa06194954 - **TEA CUP LTD** (director of) — https://whiteintel.dev/entity/40b5d57f-4b7a-55a2-b3e1-21c721a0ac05 - **TEA CUP LTD** (legal representative of) — https://whiteintel.dev/entity/40b5d57f-4b7a-55a2-b3e1-21c721a0ac05 - **OIL-PLATFORMS ACCOMMODATION & HOSPITALITY SUPPLIES LTD** (director of) — https://whiteintel.dev/entity/d1bbe219-4c72-5a61-bd55-e5028bc256fa - **OIL-PLATFORMS ACCOMMODATION & HOSPITALITY SUPPLIES LTD** (legal representative of) — https://whiteintel.dev/entity/d1bbe219-4c72-5a61-bd55-e5028bc256fa - **AKIORA CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/24eb3e47-9423-5e7f-8701-33a59911b2e6 - **AKIORA CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/24eb3e47-9423-5e7f-8701-33a59911b2e6 - **Therium (Melita) Limited** (director of) — https://whiteintel.dev/entity/445b5310-51e1-56ab-b636-7e03fbe8bac7 - **Therium (Melita) Limited** (legal representative of) — https://whiteintel.dev/entity/445b5310-51e1-56ab-b636-7e03fbe8bac7 - **THERIUM (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/a33d48f9-ee07-5baa-9c7d-8d153a043d05 - **THERIUM (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/a33d48f9-ee07-5baa-9c7d-8d153a043d05 - **EAGLEBEAR LTD** (director of) — https://whiteintel.dev/entity/12c072f8-7711-5f1e-93bc-328a705d283a - **EAGLEBEAR LTD** (legal representative of) — https://whiteintel.dev/entity/12c072f8-7711-5f1e-93bc-328a705d283a - **BOA ESPERANCA HOLDING LTD** (director of) — https://whiteintel.dev/entity/17c671aa-d411-54ec-9b07-b72a651c1d87 - **BOA ESPERANCA HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/17c671aa-d411-54ec-9b07-b72a651c1d87 - **BOA ESPERANCA LTD** (director of) — https://whiteintel.dev/entity/17e70d63-e7dd-50f3-a543-4378f1f801ed - **BOA ESPERANCA LTD** (legal representative of) — https://whiteintel.dev/entity/17e70d63-e7dd-50f3-a543-4378f1f801ed - **Great Marathons Holding Ltd.** (director of) — https://whiteintel.dev/entity/5f3a6dc9-1fde-5482-91ee-dfefe5f61979 - **Great Marathons Holding Ltd.** (legal representative of) — https://whiteintel.dev/entity/5f3a6dc9-1fde-5482-91ee-dfefe5f61979 - **GREAT MARATHONS LTD** (director of) — https://whiteintel.dev/entity/308d0e1a-44c1-50a6-abf7-768ede952caf - **GREAT MARATHONS LTD** (legal representative of) — https://whiteintel.dev/entity/308d0e1a-44c1-50a6-abf7-768ede952caf - **Masiv Tech Holdings Ltd.** (director of) — https://whiteintel.dev/entity/c2a73ec6-b9ce-5995-98ff-dc9a52d2e349 - **Masiv Tech Holdings Ltd.** (legal representative of) — https://whiteintel.dev/entity/c2a73ec6-b9ce-5995-98ff-dc9a52d2e349 - **LIAFI HOLDING LTD** (director of) — https://whiteintel.dev/entity/2ab53b02-1acc-5fc4-bd5f-83e91c01e7f9 - **LIAFI HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/2ab53b02-1acc-5fc4-bd5f-83e91c01e7f9 - **RIDGEBLUE LTD** (director of) — https://whiteintel.dev/entity/3613a65f-8649-50eb-8273-ff7e80ec8c07 - **RIDGEBLUE LTD** (legal representative of) — https://whiteintel.dev/entity/3613a65f-8649-50eb-8273-ff7e80ec8c07 - **ORANGE TREE HOLDING LTD** (director of) — https://whiteintel.dev/entity/0ba72d09-c3d8-5b62-be32-8b952248481a - **ORANGE TREE HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/0ba72d09-c3d8-5b62-be32-8b952248481a - **ORANGE TREE- BUSINESS CONSULTING LTD** (director of) — https://whiteintel.dev/entity/c8735d72-055f-5d05-b6d6-6a39bc442cf7 - **ORANGE TREE- BUSINESS CONSULTING LTD** (legal representative of) — https://whiteintel.dev/entity/c8735d72-055f-5d05-b6d6-6a39bc442cf7 - **ADLANNELINE HOLDING LTD** (director of) — https://whiteintel.dev/entity/0b2464ce-dcaf-5161-9081-a2fe23059c07 - **ADLANNELINE HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/0b2464ce-dcaf-5161-9081-a2fe23059c07 - **ADLANNELINE TRADING LTD** (director of) — https://whiteintel.dev/entity/1cef6e8f-619a-587d-98a0-1a2ce353a3ed - **ADLANNELINE TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/1cef6e8f-619a-587d-98a0-1a2ce353a3ed - **AGROWORLD HOLDING LTD.** (director of) — https://whiteintel.dev/entity/8bc01d93-620c-5c7d-8d8b-db33f5f92f92 - **AGROWORLD HOLDING LTD.** (legal representative of) — https://whiteintel.dev/entity/8bc01d93-620c-5c7d-8d8b-db33f5f92f92 - **GLOBAL AGRO LTD** (director of) — https://whiteintel.dev/entity/55eff698-f013-5f52-a7a2-193bf6962c80 - **GLOBAL AGRO LTD** (legal representative of) — https://whiteintel.dev/entity/55eff698-f013-5f52-a7a2-193bf6962c80 - **SAO PEDRO LTD.** (director of) — https://whiteintel.dev/entity/a8265ddc-0c66-5499-bbed-aa0475f913aa - **SAO PEDRO LTD.** (legal representative of) — https://whiteintel.dev/entity/a8265ddc-0c66-5499-bbed-aa0475f913aa - **MAPE HOLDING LTD** (director of) — https://whiteintel.dev/entity/63157597-4b6c-5b95-8926-ec36e4732366 - **MAPE HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/63157597-4b6c-5b95-8926-ec36e4732366 - **MOB TRADE LTD.** (director of) — https://whiteintel.dev/entity/cc0ad0d4-77b2-5123-a969-c8c780c8f89c - **MOB TRADE LTD.** (legal representative of) — https://whiteintel.dev/entity/cc0ad0d4-77b2-5123-a969-c8c780c8f89c - **THERIUM RECOVERIES INITIATIVE HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/e11aec73-1715-53c7-b0cb-6bed0c25c2ec - **THERIUM RECOVERIES INITIATIVE HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/e11aec73-1715-53c7-b0cb-6bed0c25c2ec - **THERIUM CONTINENTAL RECOVERIES LIMITED** (director of) — https://whiteintel.dev/entity/797efaf9-83af-55eb-b95a-9e151a2a74c5 - **THERIUM CONTINENTAL RECOVERIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/797efaf9-83af-55eb-b95a-9e151a2a74c5 - **NATURE EXPERIENCE PROJECT HOLDING LTD** (director of) — https://whiteintel.dev/entity/422f925d-e02e-51ff-8556-28bdcca9bdc6 - **NATURE EXPERIENCE PROJECT HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/422f925d-e02e-51ff-8556-28bdcca9bdc6 - **ARTSENIC LTD** (director of) — https://whiteintel.dev/entity/839b9102-95ee-5641-816a-20439c49bfb2 - **ARTSENIC LTD** (legal representative of) — https://whiteintel.dev/entity/839b9102-95ee-5641-816a-20439c49bfb2 - **KING HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/f6d0161f-bb84-5108-a007-5039ab8bb555 - **KING HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f6d0161f-bb84-5108-a007-5039ab8bb555 - **KING LIMITED** (director of) — https://whiteintel.dev/entity/f69236af-a6c0-5046-9254-e296116770db - **KING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f69236af-a6c0-5046-9254-e296116770db - **SARVORD HOLDING LTD** (director of) — https://whiteintel.dev/entity/fe196a50-7741-58da-b00c-6be486dfdf85 - **SARVORD HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/fe196a50-7741-58da-b00c-6be486dfdf85 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085431 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **NEWCO CORPORATE DIRECTOR 2 LTD**. Human view: https://whiteintel.dev/entity/9a5f2da9-ba97-5cd3-af39-25deb627cd64 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a5f2da9-ba97-5cd3-af39-25deb627cd64._ _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"._