--- title: "L&TD FIDUCIARIES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/9e2a0794-19df-5a5c-be5c-974c71abed3d json: https://whiteintel.dev/api/public/dossier/9e2a0794-19df-5a5c-be5c-974c71abed3d identifier: icij:icijol-56080086 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # L&TD FIDUCIARIES LIMITED **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56080086` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/9e2a0794-19df-5a5c-be5c-974c71abed3d **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e2a0794-19df-5a5c-be5c-974c71abed3d ## Ownership & control ### Holdings / subsidiaries - **IIG-HOLDING CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/505e451b-59d0-578f-b617-a25fd0ec9533 - **BLACK DESERT LIMITED** (shareholder of) — https://whiteintel.dev/entity/60676e8f-f700-5d31-9dae-18910bae91af - **A.K.A.B. LIMITED** (director of) — https://whiteintel.dev/entity/3d160b9f-5ad1-5d49-98ca-dadba4eff560 - **SEAMONEY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/efad5501-327c-5559-989d-ef36bf526963 - **MOKA LIMITED** (director of) — https://whiteintel.dev/entity/0ea266e7-128f-5e78-b6ee-fed5ddb008bd - **HYDRA COMPUTER LIMITED** (shareholder of) — https://whiteintel.dev/entity/8fbe4f01-3bd8-5120-910e-a97fd48ccbca - **INTERNATIONAL TRADING & ENGINEERING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/71502453-64b7-54fa-b59e-955f39cb5244 - **INTERNATIONAL TRADING & ENGINEERING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/71502453-64b7-54fa-b59e-955f39cb5244 - **MEDITERRANEAN BUSINESS VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8451920e-8491-5ebb-95e9-f38f961a3c96 - **EMABEMA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/88743c3b-30a7-5eb4-8cd8-b3dcb6f5237f - **STARNET LIMITED** (director of) — https://whiteintel.dev/entity/0207364e-574b-5a12-beb8-68cc99559b65 - **SEAMED GROUP OF COMPANIES LIMITED** (director of) — https://whiteintel.dev/entity/dc8f5004-3d4d-52cb-8dc9-34bc76d276e4 - **GLOBAL PROFESSIONAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/40f779de-7554-5890-9fde-432245133f49 - **GLOBAL PROFESSIONAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/40f779de-7554-5890-9fde-432245133f49 - **GLOBAL PROFESSIONAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/40f779de-7554-5890-9fde-432245133f49 - **HERON INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/ccac02ec-7a44-52ef-9431-7cce957d8ad0 - **UNION TEMPLAR HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/b8733d41-a312-5a37-81b8-7c6bffe83167 - **CONCORDIA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/14205a43-1a02-5da8-bdce-2eef874e8d51 - **PERFORMANCE LIMITED** (director of) — https://whiteintel.dev/entity/3859cfdc-3353-5f6b-81d3-bc3334d52316 - **JILT LIMITED** (director of) — https://whiteintel.dev/entity/46b756d9-9072-5868-bb7d-2d71f6d12048 - **JILT LIMITED** (legal representative of) — https://whiteintel.dev/entity/46b756d9-9072-5868-bb7d-2d71f6d12048 - **JILT LIMITED** (shareholder of) — https://whiteintel.dev/entity/46b756d9-9072-5868-bb7d-2d71f6d12048 - **ESCALATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c95108a-1be0-54a8-80e9-b4eb01204108 - **FRANKLIN-STRAUSS LIMITED** (director of) — https://whiteintel.dev/entity/64a98131-89ee-5dfa-8a23-85e2674f3dae - **FRANKLIN-STRAUSS LIMITED** (legal representative of) — https://whiteintel.dev/entity/64a98131-89ee-5dfa-8a23-85e2674f3dae - **FRANKLIN-STRAUSS LIMITED** (shareholder of) — https://whiteintel.dev/entity/64a98131-89ee-5dfa-8a23-85e2674f3dae - **MARKET HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f2a2056b-9834-51ca-85c8-c761eda66465 - **MARKET HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f2a2056b-9834-51ca-85c8-c761eda66465 - **GOLDSCHMIDT LIMITED** (shareholder of) — https://whiteintel.dev/entity/bad65f78-519b-55c8-9a5b-9f9337fcb183 - **CAVIAR CREATOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/534b3edf-068f-58e0-961f-671a2c34a86b - **CAVIAR CREATOR INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d8a1203-faaf-5866-a589-d7ff536b8e86 - **MOKA IMPORT & EXPORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ea078f5-3e93-5e55-bbc7-690e52a36085 - **SAGRA LIMITED** (director of) — https://whiteintel.dev/entity/04bf527f-63ee-5e26-9ecf-10749e1aabe6 - **SAGRA LIMITED** (legal representative of) — https://whiteintel.dev/entity/04bf527f-63ee-5e26-9ecf-10749e1aabe6 - **SAGRA LIMITED** (shareholder of) — https://whiteintel.dev/entity/04bf527f-63ee-5e26-9ecf-10749e1aabe6 - **MEDIUM LIMITED** (director of) — https://whiteintel.dev/entity/3f017ae3-afc7-59d5-944c-8f9bfc83b724 - **MEDIUM LIMITED** (legal representative of) — https://whiteintel.dev/entity/3f017ae3-afc7-59d5-944c-8f9bfc83b724 - **MEDIUM LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f017ae3-afc7-59d5-944c-8f9bfc83b724 - **JAYESS LIMITED** (director of) — https://whiteintel.dev/entity/e38445ec-a1c4-59b7-b323-4a6d4a50a9fb - **JAYESS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e38445ec-a1c4-59b7-b323-4a6d4a50a9fb - **JAYESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e38445ec-a1c4-59b7-b323-4a6d4a50a9fb - **BLOCK INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/8407f9bb-0afd-5e77-860b-0ca9abbad2c3 - **BLOCK INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8407f9bb-0afd-5e77-860b-0ca9abbad2c3 - **BLOCK INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8407f9bb-0afd-5e77-860b-0ca9abbad2c3 - **GREEN EYES LIMITED** (director of) — https://whiteintel.dev/entity/bb275271-aeb6-5743-91ac-3e4483a85a77 - **GREEN EYES LIMITED** (legal representative of) — https://whiteintel.dev/entity/bb275271-aeb6-5743-91ac-3e4483a85a77 - **GREEN EYES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb275271-aeb6-5743-91ac-3e4483a85a77 - **GRAND DESIGNS LIMITED** (director of) — https://whiteintel.dev/entity/ae2ea7a9-3baf-5932-a4a8-be852c7cef25 - **GRAND DESIGNS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ae2ea7a9-3baf-5932-a4a8-be852c7cef25 - **GRAND DESIGNS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae2ea7a9-3baf-5932-a4a8-be852c7cef25 - **LUXURY HOMES LIMITED** (director of) — https://whiteintel.dev/entity/7bd728b7-c9a0-515b-8319-cb75949253b3 - **LUXURY HOMES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7bd728b7-c9a0-515b-8319-cb75949253b3 - **LUXURY HOMES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7bd728b7-c9a0-515b-8319-cb75949253b3 - **OPPORTUNITIES LIMITED** (director of) — https://whiteintel.dev/entity/4f1f6f45-6d08-5d4b-b80a-8b437d20a17d - **OPPORTUNITIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4f1f6f45-6d08-5d4b-b80a-8b437d20a17d - **OPPORTUNITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f1f6f45-6d08-5d4b-b80a-8b437d20a17d - **QUARANTAINE LIMITED** (director of) — https://whiteintel.dev/entity/d081851d-c722-54d8-8848-31a80e8d84fe - **QUARANTAINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/d081851d-c722-54d8-8848-31a80e8d84fe - **QUARANTAINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d081851d-c722-54d8-8848-31a80e8d84fe - **DASHMESH HOLDING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/0612cc14-12f1-5a8a-bc58-434575e3e810 - **DASHMESH HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0612cc14-12f1-5a8a-bc58-434575e3e810 - **GURU'S KITCHEN CO. LTD** (shareholder of) — https://whiteintel.dev/entity/6f8648be-2f72-540b-9b81-8662aba61da0 - **SALTO VITALE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/1f787d2c-c7de-510e-91c3-dba2863b95d7 - **SALTO VITALE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f787d2c-c7de-510e-91c3-dba2863b95d7 - **HOLISTIC HEALTH HOUSE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/809236d5-5cae-59b0-8cdc-484ec8f991b5 - **77 SUNSET STRIP LIMITED** (director of) — https://whiteintel.dev/entity/2ad35d4c-2112-5c3f-a276-7b97265bf38b - **77 SUNSET STRIP LIMITED** (legal representative of) — https://whiteintel.dev/entity/2ad35d4c-2112-5c3f-a276-7b97265bf38b - **77 SUNSET STRIP LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ad35d4c-2112-5c3f-a276-7b97265bf38b - **BOWMORE LIMITED** (director of) — https://whiteintel.dev/entity/393f072e-4c96-563c-b6e1-e4d16dafe4e8 - **BOWMORE LIMITED** (legal representative of) — https://whiteintel.dev/entity/393f072e-4c96-563c-b6e1-e4d16dafe4e8 - **BOWMORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/393f072e-4c96-563c-b6e1-e4d16dafe4e8 - **LUCAMA LIMITED** (legal representative of) — https://whiteintel.dev/entity/4320d1d1-6da4-5b5a-8e9b-41bb681fa393 - **LUCAMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/4320d1d1-6da4-5b5a-8e9b-41bb681fa393 - **CARAVINO LIMITED** (director of) — https://whiteintel.dev/entity/1c48f53e-cf8c-58ec-a696-5f78212deb60 - **CARAVINO LIMITED** (legal representative of) — https://whiteintel.dev/entity/1c48f53e-cf8c-58ec-a696-5f78212deb60 - **CARAVINO LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c48f53e-cf8c-58ec-a696-5f78212deb60 - **TWO ZERO ONE THREE LIMITED** (director of) — https://whiteintel.dev/entity/0640ff42-25fe-52b6-ad1e-1124077fd67e - **TWO ZERO ONE THREE LIMITED** (legal representative of) — https://whiteintel.dev/entity/0640ff42-25fe-52b6-ad1e-1124077fd67e - **TWO ZERO ONE THREE LIMITED** (shareholder of) — https://whiteintel.dev/entity/0640ff42-25fe-52b6-ad1e-1124077fd67e ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080086 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **L&TD FIDUCIARIES LIMITED**. Human view: https://whiteintel.dev/entity/9e2a0794-19df-5a5c-be5c-974c71abed3d · Structured JSON: https://whiteintel.dev/api/public/dossier/9e2a0794-19df-5a5c-be5c-974c71abed3d._ _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"._