---
title: "CUSTOMS BROKERS AGENCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae15038e-5ecb-58aa-8982-9a9258010422
json: https://whiteintel.dev/api/public/dossier/ae15038e-5ecb-58aa-8982-9a9258010422
identifier: icij:icijol-56078720
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CUSTOMS BROKERS AGENCY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078720`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ae15038e-5ecb-58aa-8982-9a9258010422  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae15038e-5ecb-58aa-8982-9a9258010422  

## Ownership & control

### Holdings / subsidiaries

- **MAREC COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d905c9a8-a4fb-5d7d-a94e-89073446061c
- **TRITON ENGINEERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0f62f97-3991-581a-a800-4136cdbb4ff3
- **Triton Operators Limited** (shareholder of) — https://whiteintel.dev/entity/84061235-def4-505d-9ff3-b2e8aedb8eca
- **P.D.B.M. Limited** (shareholder of) — https://whiteintel.dev/entity/e6e3cd55-f43d-57bd-b91f-318749ecd602
- **PMD ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c190e89e-c6c8-5628-8237-5911614b1222
- **HUMICO MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b950066-c31f-513e-8216-f8d308b8a72f
- **TRITON CUISINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8acafe65-3e2d-57b9-948f-b913dca750b5
- **YACHT SYSTEMS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d607e554-6506-50c1-b636-3a0e4ea6e2dd
- **TRITON NDT LIMITED** (shareholder of) — https://whiteintel.dev/entity/616cbfee-bad6-5f2d-8284-b9ccdc13fe25
- **AIKEN SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e6521d6-06ba-58e8-8647-31831fd212da
- **Border & Co. Ltd** (shareholder of) — https://whiteintel.dev/entity/1e778c11-8c86-56e5-b1de-3838085c40b8
- **TRITON WATER TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/509e2c52-ba9c-5c3c-844c-08ad6c114ed7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078720

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CUSTOMS BROKERS AGENCY LIMITED** — https://whiteintel.dev/entity/ae15038e-5ecb-58aa-8982-9a9258010422 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUSTOMS BROKERS AGENCY LIMITED**. Human view: https://whiteintel.dev/entity/ae15038e-5ecb-58aa-8982-9a9258010422 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae15038e-5ecb-58aa-8982-9a9258010422._

_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"._