---
title: "WHITE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab0da4bb-5dfe-5ef2-ab5e-1e5cb47116e5
json: https://whiteintel.dev/api/public/dossier/ab0da4bb-5dfe-5ef2-ab5e-1e5cb47116e5
identifier: icij:icijol-55033950
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WHITE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033950`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ab0da4bb-5dfe-5ef2-ab5e-1e5cb47116e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab0da4bb-5dfe-5ef2-ab5e-1e5cb47116e5  

## Ownership & control

### Owners / controllers

- **April Trading International Ltd** (shareholder of) — https://whiteintel.dev/entity/41dd2116-09b0-59b8-b8c6-68c6941a947b
- **PI TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fef8f8ef-3e21-5ff4-ae36-37423608b21a

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

A **10-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)

**6** 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/55033950

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/ab0da4bb-5dfe-5ef2-ab5e-1e5cb47116e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab0da4bb-5dfe-5ef2-ab5e-1e5cb47116e5._

_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"._