---
title: "CAVALIER TRUST SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6dc0c9b-651b-5de6-a98d-e7ccb4ba9a88
json: https://whiteintel.dev/api/public/dossier/b6dc0c9b-651b-5de6-a98d-e7ccb4ba9a88
identifier: icij:icijol-56079633
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAVALIER TRUST SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079633`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b6dc0c9b-651b-5de6-a98d-e7ccb4ba9a88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6dc0c9b-651b-5de6-a98d-e7ccb4ba9a88  

## Ownership & control

### Holdings / subsidiaries

- **BENTLEY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f60c9f1e-7015-521c-aea2-830e94cadd04
- **MARINE HOLIDAYS LIMITED** (director of) — https://whiteintel.dev/entity/e8818cd7-ed72-506e-adc4-cafa8f8f9642
- **MARINE HOLIDAYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8818cd7-ed72-506e-adc4-cafa8f8f9642
- **Flandria Trading Group Limited** (shareholder of) — https://whiteintel.dev/entity/398defaa-3803-58f8-a7cb-19183f4c1910
- **LA PINEDE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2403e7a8-3bb6-5445-add2-c1eb8d7c8e58
- **MEDITERRANEAN HUMANISTIC RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/11f69d31-0f4d-5095-bc29-6858c459ac9f
- **ZAHRAKAYA LIMITED** (shareholder of) — https://whiteintel.dev/entity/806ebd12-7977-54b4-8c3a-0861b887ea6d
- **SACHEM LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f46bda9-d39c-5d55-b06b-0fc4a1109529
- **HERON INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/8c9a1227-986f-54cf-832d-3ab369c5b713
- **HERON INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8c9a1227-986f-54cf-832d-3ab369c5b713
- **HERON INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c9a1227-986f-54cf-832d-3ab369c5b713
- **TRIDENT YACHTING LIMITED** (director of) — https://whiteintel.dev/entity/1df5a6f7-9d23-5b07-a22a-c115f10896bb
- **TRIDENT YACHTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/1df5a6f7-9d23-5b07-a22a-c115f10896bb
- **TRIDENT YACHTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1df5a6f7-9d23-5b07-a22a-c115f10896bb
- **Worldwide Branded Holdings Ltd.** (director of) — https://whiteintel.dev/entity/e1f1cb6f-b58b-513a-bdaf-d82d9e66dc6a
- **Worldwide Branded Holdings Ltd.** (legal representative of) — https://whiteintel.dev/entity/e1f1cb6f-b58b-513a-bdaf-d82d9e66dc6a
- **Worldwide Branded Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/e1f1cb6f-b58b-513a-bdaf-d82d9e66dc6a
- **SOUTH POINT HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/f4592fdc-7b10-52e0-978b-6d3a0806aab0
- **SERENDIB HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/49247b10-19b4-5410-88c4-c6ddbdbd1163
- **SERENDIB HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/49247b10-19b4-5410-88c4-c6ddbdbd1163
- **SERENDIB HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/49247b10-19b4-5410-88c4-c6ddbdbd1163
- **INNOVATIONS & PROJECTS LTD.** (shareholder of) — https://whiteintel.dev/entity/9fe5a42f-561a-5758-b8a2-dae1ad7d8617
- **WINDSOR T LIMITED** (shareholder of) — https://whiteintel.dev/entity/42b97267-0b96-5294-85f5-8996067a64f7
- **BOREAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8878f7e6-6172-5fed-834a-bde823038a1e
- **INDUSTRIAL RAW MATERIALS & SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/756c3640-5f22-5660-97e0-fabdf4f0b7cd
- **INDUSTRIAL RAW MATERIALS & SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/756c3640-5f22-5660-97e0-fabdf4f0b7cd
- **INDUSTRIAL RAW MATERIALS & SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/756c3640-5f22-5660-97e0-fabdf4f0b7cd
- **GIFRACOM HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ff95dd44-569e-5fe7-b8e6-407307c77a2c
- **GIFRACOM HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ff95dd44-569e-5fe7-b8e6-407307c77a2c
- **GIFRACOM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff95dd44-569e-5fe7-b8e6-407307c77a2c
- **FRANEMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0549675-feb6-5e22-9a59-6764003c0ed6
- **L&M HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d986b052-28b6-5009-9c8d-6ccb60e98e22
- **DUO CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/79c89511-3fa2-511b-bb5b-dcaaaad16b58
- **O & G SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/92a78383-bb82-5853-9888-7938ea3930c7
- **PLAYLABS LIMITED** (shareholder of) — https://whiteintel.dev/entity/456bdb17-8c80-5de2-a8b6-36ca9a2f1a01
- **SEWDA RENEWABLE ENERGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6632ddfe-7724-5962-955f-ca8476e07e70

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079633

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAVALIER TRUST SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/b6dc0c9b-651b-5de6-a98d-e7ccb4ba9a88 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6dc0c9b-651b-5de6-a98d-e7ccb4ba9a88._

_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"._