---
title: "Travel Trade Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b169809c-dc09-52bb-86ff-9c8632ac701b
json: https://whiteintel.dev/api/public/dossier/b169809c-dc09-52bb-86ff-9c8632ac701b
identifier: lei:485100P5QI90S7JPM692
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Travel Trade Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:485100P5QI90S7JPM692`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b169809c-dc09-52bb-86ff-9c8632ac701b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b169809c-dc09-52bb-86ff-9c8632ac701b  

## Registry profile

- **Status:** RETIRED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TRAVEL TRADE LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56088946` — https://whiteintel.dev/entity/6dfb16f3-50e3-5a91-b7c3-608df44f06fd
- **TRAVEL TRADE LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55078579` — https://whiteintel.dev/entity/c105bc87-cfc4-5320-b256-25bbacdb1a4d

## Ownership & control

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

A **6-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)

**4** 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

- GLEIF — https://search.gleif.org/#/record/485100P5QI90S7JPM692

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Travel Trade Limited**. Human view: https://whiteintel.dev/entity/b169809c-dc09-52bb-86ff-9c8632ac701b · Structured JSON: https://whiteintel.dev/api/public/dossier/b169809c-dc09-52bb-86ff-9c8632ac701b._

_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"._