---
title: "DOREEN TURNER BILOCCA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a562e3f6-c384-5a09-8a48-e8cace6159cc
json: https://whiteintel.dev/api/public/dossier/a562e3f6-c384-5a09-8a48-e8cace6159cc
identifier: icij:icijol-56035793
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DOREEN TURNER BILOCCA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035793`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a562e3f6-c384-5a09-8a48-e8cace6159cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a562e3f6-c384-5a09-8a48-e8cace6159cc  

## Ownership & control

### Holdings / subsidiaries

- **STALWART ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/8f57336c-a516-5840-ab72-4bec18c905d2
- **EURO FOOTWEAR LIMITED** (liquidator of) — https://whiteintel.dev/entity/d5be98e0-f7a2-57d9-ad76-cb07a7737c69
- **PYRAMIDA GRAFIX LIMITED** (liquidator of) — https://whiteintel.dev/entity/f59d96f5-e2d4-5af3-aae8-5e7bb620e595
- **FAR TRAVEL LIMITED** (liquidator of) — https://whiteintel.dev/entity/918bf618-d734-50e0-8576-ed20c61ea4cc
- **GOZO ESTATE AGENCY LTD.** (liquidator of) — https://whiteintel.dev/entity/8bdc382e-a6ff-5da7-9a9f-596bb4eba395
- **JOHN PERESSO ALUMINIUM LIMITED** (liquidator of) — https://whiteintel.dev/entity/69d35203-3c30-56f5-a76b-f56afe428b26
- **THE FLOWER HOUSE LIMITED** (liquidator of) — https://whiteintel.dev/entity/9e648737-93ec-590b-b565-d114b1c01e77
- **BUD LIMITED** (liquidator of) — https://whiteintel.dev/entity/061f0e4e-33f8-5991-b52c-cd60fd233879
- **MARIMA CONSTRUCTIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/7d60a57d-f0c7-5006-a5ba-c3452935f88b
- **PARNIS ESTATE LIMITED** (liquidator of) — https://whiteintel.dev/entity/e9baed68-dfb4-512d-af42-c4c9c09d3c58
- **CHARLES UPHOLSTERY LTD** (liquidator of) — https://whiteintel.dev/entity/e65573e7-1b9a-5fe8-8148-8d13c79c93f7
- **KENNTIK PROPERTIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/e29fd53f-70f3-5264-bc0d-464f608f04ef
- **FAST LIMITED** (liquidator of) — https://whiteintel.dev/entity/f649b146-0127-5bc3-9cb9-b8b5213977ba
- **FRENDO, BAJADA & ASSOCIATES LTD** (liquidator of) — https://whiteintel.dev/entity/ee8219d0-55ec-5ee1-8f91-e467ba005e90
- **M.E.K. ENTERPRISES LTD** (liquidator of) — https://whiteintel.dev/entity/a98b3708-481c-59b0-bd31-f4cb3b8f2eb9
- **DANTANA ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/38cccf80-7d7b-5f18-93ff-c0e99c38866b
- **MARSALA IMPORT/EXPORT LIMITED** (liquidator of) — https://whiteintel.dev/entity/fefa5512-f390-5ebe-90a3-2239f817e69d
- **GIKILA LIMITED** (liquidator of) — https://whiteintel.dev/entity/c2bbd605-871e-5060-86c2-4c94fe1f3687
- **AMPULS INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/2d573ce7-4da7-56e3-a74b-a9df80f2b528
- **C.A.R. LIMITED** (liquidator of) — https://whiteintel.dev/entity/96ba18a9-4d96-5a87-b82f-11bbeb475b3b
- **SALMET POULTRY SYSTEMS LIMITED** (liquidator of) — https://whiteintel.dev/entity/66bd34c3-1dbd-5ada-b073-bf10971c4e66
- **M & A FOOD FRANCHISING LTD** (liquidator of) — https://whiteintel.dev/entity/190bbb5c-ad30-54c4-acbe-d2a02d3706eb
- **GAUDISIUM LIMITED** (secretary of) — https://whiteintel.dev/entity/fffe1b45-48d3-52b1-97b4-d84dca68735f
- **L & L LIMITED** (liquidator of) — https://whiteintel.dev/entity/f6b0f063-3f51-50da-b867-7421313e437a
- **JOSIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/c84b63d6-a8c7-56fd-9d8b-9b5b756f838b
- **P.G.C. COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/88b7c912-ddc3-5a46-8ff6-81f8bae34800
- **MALTEKA SYSTEMS LIMITED.** (liquidator of) — https://whiteintel.dev/entity/12ab7547-28e0-5d4a-b2b9-1972e0950900
- **PAPERCARTA (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/e651c6a9-e433-5a72-9ce1-0585660c14b5
- **PANOR LIMITED** (secretary of) — https://whiteintel.dev/entity/4aa27c67-80f7-5a6b-bc9c-779b29343107
- **MICRO CHIPS CONNECTIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/9e41013f-d2fc-5142-9adf-6dc7b606579d
- **MERCURY MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/e876fc33-c8d9-5484-9660-fb50b02cd935
- **MERCURY MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/e876fc33-c8d9-5484-9660-fb50b02cd935
- **MERCURY MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/e876fc33-c8d9-5484-9660-fb50b02cd935
- **MERCURY MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/e876fc33-c8d9-5484-9660-fb50b02cd935
- **BELKIA LIMITED** (liquidator of) — https://whiteintel.dev/entity/43f94ee5-c9b0-552d-9962-b109cc162813
- **EUPHRASIA COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/c01a20c0-9628-5e5a-aa15-0450e69b3805
- **ACK SHIPPING CO LIMITED** (liquidator of) — https://whiteintel.dev/entity/61413be9-2d56-5d02-be9f-b00eb8605715
- **CREATIVE LANGUAGES LIMITED** (liquidator of) — https://whiteintel.dev/entity/1359832d-ee03-5494-9cf0-ebeb3327b86a
- **CENTURION MANAGEMENT LIMITED** (liquidator of) — https://whiteintel.dev/entity/f929e4f8-450f-5a23-82dd-e3aeadd556f1
- **YORK CONSULTANCY SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/5fc4d8f4-7c51-532e-9d46-9e50048e8ee9
- **BALTIC INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/e4fa6740-a852-5b05-a1d8-74d9c2aee4c8
- **GOLETA MALTA TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/a1139543-e134-5eb1-aba1-ecc165ab7506
- **ORION GROUP LIMITED** (liquidator of) — https://whiteintel.dev/entity/e8a8aa7f-8b17-56a5-8d49-1762c4be93bd
- **ROYAL GRAFIC (MALTA) LTD** (liquidator of) — https://whiteintel.dev/entity/2727a7b1-a74f-55e1-988b-edb5d945523b
- **VALAN MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/70e5c967-c6cc-5dc1-b4ce-bc3be05777ad
- **DEB LIMITED** (liquidator of) — https://whiteintel.dev/entity/e39d92cc-c568-54fc-951d-5b52c5b887d2
- **A 2 J LIMITED** (liquidator of) — https://whiteintel.dev/entity/42b0f141-a272-5acc-b12d-9e976856849e
- **BMM INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/c27300ce-794c-5e45-bde7-06251e7355b6
- **DIAMOND COMMUNICATION SOLUTIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/f5a70a43-a285-5b18-abff-cc865569487e
- **JOYVO LIMITED** (liquidator of) — https://whiteintel.dev/entity/733a8d6f-c50e-527b-9543-d5bef9546260
- **AUTO HALF CUTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/e62ff134-bee2-56cb-bf49-f14b64a51e89
- **D'ANGELO & CO. LIMITED** (liquidator of) — https://whiteintel.dev/entity/0de6d327-950c-5101-94a0-ac498dbab945
- **HOUSES MALTA REAL ESTATE LIMITED** (liquidator of) — https://whiteintel.dev/entity/43324949-4924-5c9c-8e05-39965df38a7f
- **ONE 2 ONE CONSULTING LTD.** (director of) — https://whiteintel.dev/entity/ad7390c5-1783-5c8d-bdd8-8efdc67b2a44
- **ONE 2 ONE CONSULTING LTD.** (legal representative of) — https://whiteintel.dev/entity/ad7390c5-1783-5c8d-bdd8-8efdc67b2a44
- **ONE 2 ONE CONSULTING LTD.** (secretary of) — https://whiteintel.dev/entity/ad7390c5-1783-5c8d-bdd8-8efdc67b2a44
- **PRECAST CONCRETE LIMITED** (liquidator of) — https://whiteintel.dev/entity/681808d9-79e4-536b-bf35-39e927c22561
- **JRB CONSULTING LIMITED** (liquidator of) — https://whiteintel.dev/entity/6791bd2c-4488-5607-9786-27e9434c5a63
- **SATURN INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/0f47b8b5-b8aa-5bc9-a219-f1b201258efb
- **INNOVATIVE BUSINESS SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/43bb94c4-6d0d-5049-bec4-431e31672d6a
- **INNOVATIVE BUSINESS SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/43bb94c4-6d0d-5049-bec4-431e31672d6a
- **INNOVATIVE BUSINESS SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/43bb94c4-6d0d-5049-bec4-431e31672d6a
- **INNOVATIVE BUSINESS SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/43bb94c4-6d0d-5049-bec4-431e31672d6a
- **LIGHT TAPE (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/bb546eed-e572-5839-9894-09c306b89cf2
- **CENTRAL STAR COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/8c376d1b-1f11-50b3-ad30-109ff7060ca2
- **LA QUINTA (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/8ed92471-72fc-51b7-ad73-02b88d116d4a
- **LA QUINTA (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/8ed92471-72fc-51b7-ad73-02b88d116d4a
- **LA QUINTA (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/8ed92471-72fc-51b7-ad73-02b88d116d4a
- **LA QUINTA (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ed92471-72fc-51b7-ad73-02b88d116d4a
- **NEO CONSULT LIMITED** (director of) — https://whiteintel.dev/entity/f9c19c21-1d77-50bd-8ca9-4ef3e5d9a96b
- **NEO CONSULT LIMITED** (legal representative of) — https://whiteintel.dev/entity/f9c19c21-1d77-50bd-8ca9-4ef3e5d9a96b
- **NEO CONSULT LIMITED** (secretary of) — https://whiteintel.dev/entity/f9c19c21-1d77-50bd-8ca9-4ef3e5d9a96b
- **NEO CONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/f9c19c21-1d77-50bd-8ca9-4ef3e5d9a96b
- **OLIVERI PRODUCTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/c2789304-a6a8-5c21-b30d-8a804b8833b7
- **HOLIDAY CARE LTD** (liquidator of) — https://whiteintel.dev/entity/53829d01-3b48-5e40-8e26-708425e6bf62
- **SMART NOVO LIMITED** (director of) — https://whiteintel.dev/entity/1f92e5d6-d32b-5906-9648-ae5777163942
- **SMART NOVO LIMITED** (legal representative of) — https://whiteintel.dev/entity/1f92e5d6-d32b-5906-9648-ae5777163942
- **SMART NOVO LIMITED** (secretary of) — https://whiteintel.dev/entity/1f92e5d6-d32b-5906-9648-ae5777163942
- **CUTAJAR CARMEL LTD** (liquidator of) — https://whiteintel.dev/entity/e092702d-061a-54bc-8b05-e87c62455f0f
- **AQUA SPORTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/9ce1cbae-6872-5f62-9630-64c35a864d04
- **BLUEBERRY PARK LIMITED** (liquidator of) — https://whiteintel.dev/entity/6a9f2be0-0dce-5362-9c58-e2f83fbbd7c9
- **GENERAL DIVING SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/a5bc3c4d-80bf-5d45-ad14-5001445a75c7
- **G & M FURNITURE LTD.** (liquidator of) — https://whiteintel.dev/entity/5d40a90e-66bc-52cb-ad5b-4a3c0304e6fe
- **PLUKANDPLAY PRODUCTIONS LTD.** (secretary of) — https://whiteintel.dev/entity/c1801cc0-7e06-5023-bffb-9c9877d6c226
- **FIVE ELEMENTS-THE EXCELLENCE GROUP LTD** (secretary of) — https://whiteintel.dev/entity/4a9d5923-7aa1-5932-a5e0-8d8615384ee7
- **SE HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/90cea0b1-1aae-5876-93bf-cf87a29b4682
- **METALINE LTD** (secretary of) — https://whiteintel.dev/entity/980ebfb9-fae6-5215-9a6a-56f27192a8e0
- **ARUDU OIL TRADING LTD** (secretary of) — https://whiteintel.dev/entity/a9967ec4-00d3-5898-940e-1b5ee3be4625
- **INCOME LTD** (secretary of) — https://whiteintel.dev/entity/bd307010-8112-568a-bc63-0ba7c3697708
- **PAIAN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1cd3b68-528b-5227-bd66-49b431f7ced5
- **MALTA MEDIA LTD** (secretary of) — https://whiteintel.dev/entity/d44cb207-ea3d-5216-b5f7-2e40879cd5a4
- **PROMEX LTD** (secretary of) — https://whiteintel.dev/entity/52b8a5d0-bde7-531f-9e63-3dca8b9a6b89
- **PROSEA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/46b6f858-8597-5074-801c-f014d8bdd282
- **ATLANTIS LARIMAR INTERNATIONAL TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/6e5276c5-3637-5ca2-be85-44a1f0f459a5
- **PYXIS LTD** (secretary of) — https://whiteintel.dev/entity/58325458-11a2-51ff-ad01-ec31f7aaaa59
- **54NRJ Ltd** (secretary of) — https://whiteintel.dev/entity/bd3d4118-1be9-5c3e-8606-01ab083eed42
- **COMPASS INTERACTIVE MEDIA LTD** (secretary of) — https://whiteintel.dev/entity/4f717efe-2f98-50b5-9452-299dfb038952
- **SUNRISE TECHNOLOGIES LTD** (secretary of) — https://whiteintel.dev/entity/b4ad449e-2960-51f3-bbf5-43f2b73d8150
- **ASTMAR LIMITED** (secretary of) — https://whiteintel.dev/entity/a775b96e-c7bd-5d54-8b74-37f4e9f7ea26
- **BEX LIMITED** (secretary of) — https://whiteintel.dev/entity/d1dd0361-a06a-56ea-a428-6229018f0e7f
- **P & D LTD** (liquidator of) — https://whiteintel.dev/entity/e1ce551b-4478-5e01-aa44-590b47c5de74
- **DIGIDIDAI LTD** (secretary of) — https://whiteintel.dev/entity/cb45f669-bdff-5b5b-9eb6-8a988d664f2c
- **TOPKAPI LIMITED** (liquidator of) — https://whiteintel.dev/entity/f026229a-ca6d-5ba1-9b00-662c0de13b5a
- **FRONTLINE LIMITED** (liquidator of) — https://whiteintel.dev/entity/dadb9e82-0255-5118-84be-638711e7833c
- **INTER REPAIRS NORD SRL** (local representative of) — https://whiteintel.dev/entity/8d7f09d1-e1c0-568e-8295-d99e10f51ac1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035793

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOREEN TURNER BILOCCA**. Human view: https://whiteintel.dev/entity/a562e3f6-c384-5a09-8a48-e8cace6159cc · Structured JSON: https://whiteintel.dev/api/public/dossier/a562e3f6-c384-5a09-8a48-e8cace6159cc._

_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"._