---
title: "MULTIPLE TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b381adeb-656d-547f-b61d-f7533c62c096
json: https://whiteintel.dev/api/public/dossier/b381adeb-656d-547f-b61d-f7533c62c096
identifier: icij:icijol-55037637
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MULTIPLE TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037637`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b381adeb-656d-547f-b61d-f7533c62c096  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b381adeb-656d-547f-b61d-f7533c62c096  

## Ownership & control

### Owners / controllers

- **STEPHEN FALZON** (shareholder of) — https://whiteintel.dev/entity/c168d1ea-2a80-5ff9-b713-551ea95da53c
- **JUSTIN BARTOLO** (shareholder of) — https://whiteintel.dev/entity/88c74b59-ffe7-5f2e-85d2-7d5cfc97f44a
- **NIKOLAI BORG** (shareholder of) — https://whiteintel.dev/entity/b2fab18d-a6e2-544d-b0da-fa45f5e157fd
- **Miguel Borg** (shareholder of) — https://whiteintel.dev/entity/104a3c26-e8b5-5364-835e-bc732664b3d2

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

A **9-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55037637

## 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 **MULTIPLE TRADING LIMITED** — https://whiteintel.dev/entity/b381adeb-656d-547f-b61d-f7533c62c096 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MULTIPLE TRADING LIMITED**. Human view: https://whiteintel.dev/entity/b381adeb-656d-547f-b61d-f7533c62c096 · Structured JSON: https://whiteintel.dev/api/public/dossier/b381adeb-656d-547f-b61d-f7533c62c096._

_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"._