---
title: "PRAXISIFM TRUST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af1f3577-e1b0-5da3-a052-62a4a4451b4c
json: https://whiteintel.dev/api/public/dossier/af1f3577-e1b0-5da3-a052-62a4a4451b4c
identifier: icij:icijol-56084092
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PRAXISIFM TRUST LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084092`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/af1f3577-e1b0-5da3-a052-62a4a4451b4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af1f3577-e1b0-5da3-a052-62a4a4451b4c  

## Ownership & control

### Holdings / subsidiaries

- **DIVERSIFIED DRILLING HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/09724959-a501-5196-8c62-a07ee90f8140
- **DIVERSIFIED DRILLING HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/09724959-a501-5196-8c62-a07ee90f8140
- **MRGO HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/3f4fbfcc-e26d-56d8-b53a-fe22a4b9a742
- **MRGO HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3f4fbfcc-e26d-56d8-b53a-fe22a4b9a742
- **LOTTOWORX LIMITED** (director of) — https://whiteintel.dev/entity/f5b73a54-2395-5e07-8e91-555b81100d0b
- **LOTTOWORX LIMITED** (legal representative of) — https://whiteintel.dev/entity/f5b73a54-2395-5e07-8e91-555b81100d0b
- **INCAT MALTA LIMITED** (director of) — https://whiteintel.dev/entity/86d00ac3-6b24-53d3-bcc4-23babed5f05d
- **INCAT MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/86d00ac3-6b24-53d3-bcc4-23babed5f05d
- **INCAT MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/86d00ac3-6b24-53d3-bcc4-23babed5f05d
- **LESING PROPERTY HOLDINGS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/642e982f-1c03-5378-8be7-87a3d7d3a28d
- **LESING PROPERTY HOLDINGS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/642e982f-1c03-5378-8be7-87a3d7d3a28d
- **INCAT EUROPE LIMITED** (director of) — https://whiteintel.dev/entity/a26887ad-9a2b-56b6-8f04-cdee6b571961
- **INCAT EUROPE LIMITED** (legal representative of) — https://whiteintel.dev/entity/a26887ad-9a2b-56b6-8f04-cdee6b571961
- **BUQUES RAPIDOS LIMITED** (director of) — https://whiteintel.dev/entity/e8ddc0a2-b8f7-5b1a-93c2-7e60dcb3127c
- **BUQUES RAPIDOS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e8ddc0a2-b8f7-5b1a-93c2-7e60dcb3127c
- **GLOBAL FERRY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/4a85371c-ab5d-51d5-a07c-125539d9ac34
- **GLOBAL FERRY HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4a85371c-ab5d-51d5-a07c-125539d9ac34
- **DYRCT INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e18572f6-9d72-5eac-aefd-e001b166492e
- **PEDROSO INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/6eb3acc7-5207-5563-b51a-e4f10916b616
- **PEDROSO INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6eb3acc7-5207-5563-b51a-e4f10916b616
- **PEDROSO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6eb3acc7-5207-5563-b51a-e4f10916b616
- **GCA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/0e3b7e20-6988-5fd0-9bbc-3a1c78f6fc13
- **GCA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0e3b7e20-6988-5fd0-9bbc-3a1c78f6fc13
- **GCA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e3b7e20-6988-5fd0-9bbc-3a1c78f6fc13

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084092

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRAXISIFM TRUST LIMITED**. Human view: https://whiteintel.dev/entity/af1f3577-e1b0-5da3-a052-62a4a4451b4c · Structured JSON: https://whiteintel.dev/api/public/dossier/af1f3577-e1b0-5da3-a052-62a4a4451b4c._

_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"._