---
title: "TRENDY HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac60f7ca-fa44-58c6-ae7e-457dc604c668
json: https://whiteintel.dev/api/public/dossier/ac60f7ca-fa44-58c6-ae7e-457dc604c668
identifier: icij:icijol-55028270
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRENDY HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028270`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ac60f7ca-fa44-58c6-ae7e-457dc604c668  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac60f7ca-fa44-58c6-ae7e-457dc604c668  

## Ownership & control

### Owners / controllers

- **AMOS SERVICES S.A.** (shareholder of) — https://whiteintel.dev/entity/3cf9c280-c00f-5e78-9109-ea56ead50bac
- **STRONG MANAGEMENT S.A** (shareholder of) — https://whiteintel.dev/entity/cf24621b-e3ab-50d1-99be-42d84ae3b929

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

A **5-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)

**3** 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/55028270

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRENDY HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/ac60f7ca-fa44-58c6-ae7e-457dc604c668 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac60f7ca-fa44-58c6-ae7e-457dc604c668._

_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"._