---
title: "TREK MALTA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fa2f023-d67e-585c-8b22-2ef428cb2a59
json: https://whiteintel.dev/api/public/dossier/9fa2f023-d67e-585c-8b22-2ef428cb2a59
identifier: icij:icijol-55072538
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TREK MALTA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55072538`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9fa2f023-d67e-585c-8b22-2ef428cb2a59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fa2f023-d67e-585c-8b22-2ef428cb2a59  

## Ownership & control

### Owners / controllers

- **kEITH jOHN tANTI** (shareholder of) — https://whiteintel.dev/entity/129ea5d2-7658-50ea-a2b1-cba973901de7
- **ROBERT EBEJER** (shareholder of) — https://whiteintel.dev/entity/d447ed90-f599-5c92-9e9c-d6591772d68b

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

A **7-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/55072538

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREK MALTA LTD**. Human view: https://whiteintel.dev/entity/9fa2f023-d67e-585c-8b22-2ef428cb2a59 · Structured JSON: https://whiteintel.dev/api/public/dossier/9fa2f023-d67e-585c-8b22-2ef428cb2a59._

_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"._