--- title: "BASTILLE MALTA TRUSTEES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/bad77ee2-4566-5729-8535-8a1fe1a66fb0 json: https://whiteintel.dev/api/public/dossier/bad77ee2-4566-5729-8535-8a1fe1a66fb0 identifier: icij:icijol-56079792 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # BASTILLE MALTA TRUSTEES LIMITED **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56079792` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/bad77ee2-4566-5729-8535-8a1fe1a66fb0 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bad77ee2-4566-5729-8535-8a1fe1a66fb0 ## Ownership & control ### Holdings / subsidiaries - **SKIN POWER SYSTEMS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc897080-9dd9-514d-8baa-9a721d9ab84f - **INTERCONTINENTAL MANUFACTURERS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/affa9765-d339-5167-b007-1e2db8ccc674 - **INTERCONTINENTAL MANUFACTURERS GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/affa9765-d339-5167-b007-1e2db8ccc674 - **NATURE PLUS LIMITED** (director of) — https://whiteintel.dev/entity/cd68b7bc-4a38-5d54-9d2b-379869bb51c5 - **NATURE PLUS LIMITED** (legal representative of) — https://whiteintel.dev/entity/cd68b7bc-4a38-5d54-9d2b-379869bb51c5 - **NATURE PLUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd68b7bc-4a38-5d54-9d2b-379869bb51c5 - **ATHOS INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/a07d4f12-fba9-5ebf-b61d-6c6396652aa4 - **JULIE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/7012cdab-8aef-58af-a8ac-41b714b235d9 - **COGESFIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/14125806-f7f6-51f4-92b9-d2915cf9d121 - **GILF TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/024962ea-ee4e-522b-9b6d-8662b87700a4 - **ROYAL PRIVATE EQUITY INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/799d77f4-8065-5642-8f51-ba690e4aa997 - **ONLINE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2d937cd-9c2c-534d-80b7-ca24315995f6 - **SYNERGENE TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b32fbd08-bc41-52cf-b6fe-62dca668886e - **GRUPPO TRIO LIMITED** (shareholder of) — https://whiteintel.dev/entity/0734036b-35bf-54b1-8112-01fa94ded483 - **YEFIRA CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/ed5fd6d8-aa03-5348-93c4-774ad37aec04 - **HOTELS CENTER LTD.** (shareholder of) — https://whiteintel.dev/entity/c109680a-71f7-5ff0-827a-52d296d946fb - **4BROTHERS ELECTROCOM LTD.** (shareholder of) — https://whiteintel.dev/entity/599bc325-d124-5320-9d46-c93909d4d52f - **CPW LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ae959c6-a681-57a2-81f9-f6ec5c9d7468 - **DYNAMIC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f90df09-c93c-58b7-b93a-3f83feffac3e - **AQUA BUBBLES DIVING SCHOOL LIMITED** (shareholder of) — https://whiteintel.dev/entity/849c8fc1-f30b-568d-9ff8-919d23ff1ae4 - **PUSTIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/47b6b258-7de9-5c3f-961c-0584f5931e81 - **CONSORTIUM OVERSEAS LIMITED** (director of) — https://whiteintel.dev/entity/b8016454-e49f-5228-8ab8-01628f241e2a - **CONSORTIUM OVERSEAS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b8016454-e49f-5228-8ab8-01628f241e2a - **CONSORTIUM OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8016454-e49f-5228-8ab8-01628f241e2a - **GULF FINANCE LTD** (shareholder of) — https://whiteintel.dev/entity/d33c4673-4d58-5eca-88ef-0af09dfcbf42 - **NEW STAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/88918646-3854-579a-b0d9-68c217861a7e - **ENGINEERING MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/491154b5-cc2d-511d-882c-c15bc951495b - **SYSMED LIMITED** (director of) — https://whiteintel.dev/entity/bfa6b1d3-ee15-561b-b3b1-ea2f0744b656 - **SYSMED LIMITED** (legal representative of) — https://whiteintel.dev/entity/bfa6b1d3-ee15-561b-b3b1-ea2f0744b656 - **SYSMED LIMITED** (shareholder of) — https://whiteintel.dev/entity/bfa6b1d3-ee15-561b-b3b1-ea2f0744b656 - **HIGHLIGHT SANTE LIMITED** (director of) — https://whiteintel.dev/entity/e9c50e89-9d14-590f-853f-9021fb46c809 - **HIGHLIGHT SANTE LIMITED** (legal representative of) — https://whiteintel.dev/entity/e9c50e89-9d14-590f-853f-9021fb46c809 - **HIGHLIGHT SANTE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e9c50e89-9d14-590f-853f-9021fb46c809 - **BED & BREAKFAST INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/997da6ac-25cb-5ddf-b1ef-99ce5e3254b2 - **GERANIUM SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc25320d-72cb-54cc-934e-6cad2bd1dadd - **A.B.R. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/65e33dd3-304b-5cf6-9607-83e9861d5906 - **LEONARDO LTD** (shareholder of) — https://whiteintel.dev/entity/141d633b-da18-505b-af5b-0d2304ef0af4 - **ALAMCEFA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/6d706b66-32ec-5697-a5f1-016a513c38e8 - **ALAMCEFA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6d706b66-32ec-5697-a5f1-016a513c38e8 - **ALAMCEFA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d706b66-32ec-5697-a5f1-016a513c38e8 - **KAY TU LIMITED** (shareholder of) — https://whiteintel.dev/entity/61ae78e6-4231-5d7d-a2dd-76a2806ba142 - **GEOMETRIC INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/cc7618f1-9981-5e3b-af1a-106f3f79b619 - **GEOMETRIC INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/cc7618f1-9981-5e3b-af1a-106f3f79b619 - **GEOMETRIC INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc7618f1-9981-5e3b-af1a-106f3f79b619 - **PPP CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/08ea6b95-e2d7-5ade-9106-bee141f71506 - **KEWBA OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2355bb6-8603-5845-bbd5-f609682172e4 - **LIXUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/67cdafda-7913-5dc8-8642-3241cb0eb48a - **OVERSEAS PATENT and SYSTEMS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/95412565-d573-5e45-a7bd-44b154a8e351 - **Vipex Limited** (shareholder of) — https://whiteintel.dev/entity/c221c5ae-10fe-583e-ac88-047ac6ecfe61 - **BPA CREDINVEST INFRASTRUCTURE FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f817bba-de84-516e-bd75-7febf664b067 - **CENTRAL & EASTERN EUROPEAN TECHNICAL PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e163bb9e-1654-5dfc-995d-f5f3f2acd5cf - **S8S LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a1f685e-df03-5dd7-bf52-7d5e5447d4f0 - **CENTRAL EUROPEAN STONE TRADE ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2fd2a1fa-ff61-5bb7-a62f-40c10e541f89 - **NERVA CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/485b03a1-fde5-52e9-9eaa-465430a4ec3f - **CREDINVEST INTERNATIONAL BULGARIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/1cd90977-1ed2-5503-aeaf-15b283fbbc90 - **FUTURE SHOPS LTD** (shareholder of) — https://whiteintel.dev/entity/fbd4775d-5f1a-5796-a748-457ebdd1773e - **STONE FREE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f188b0b-634f-53e7-8c06-5b0b00f44729 - **TELEMEDIA INTERACTIVE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d977a994-2280-590b-9d17-7c72d4bd75d8 - **ITHAKA SAILING LTD** (director of) — https://whiteintel.dev/entity/b31d6a20-510c-5c33-8901-ee85a402d34e - **ITHAKA SAILING LTD** (legal representative of) — https://whiteintel.dev/entity/b31d6a20-510c-5c33-8901-ee85a402d34e - **FIRST CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/56258435-803c-59f6-b8d1-3cabffbc710b - **INTERNATIONAL CUSTOM SERVICE YACHTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6224aef-e04f-580f-a583-6f084cb91bc8 - **ERAK AND CAMILLERI INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/75ab4441-3a53-5555-810d-8709bb1d6268 - **M & J International Trading Company Limited** (shareholder of) — https://whiteintel.dev/entity/706ff737-4562-5972-9f4d-071efa2f825e - **CREDINVEST INTERNATIONAL RUSSIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/23f0d1d1-d206-581e-8c6c-53d203a1d812 - **EsoTV Limited** (shareholder of) — https://whiteintel.dev/entity/74a9b6e0-0ab4-5cef-a03c-c40464e774a3 - **N & S LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2e1213a-5c3c-5d3b-91fb-d2439881e9b0 - **PRIMARY CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/201e9504-a78f-5253-b1a8-75b26ba9940c - **DEMETRA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c659397-1528-5da9-9f56-983f1fdbe5c3 - **DUCHESS DUCHY LIMITED** (shareholder of) — https://whiteintel.dev/entity/41b17f32-8077-50d7-9ec3-0fedfae9d0cb - **SPACE TECH INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/89bb0f6a-b4c0-5d18-9d8e-a38b76a7e3d7 - **SPACE TECH INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/89bb0f6a-b4c0-5d18-9d8e-a38b76a7e3d7 - **FUTURAG IMPORT EXPORT LTD** (director of) — https://whiteintel.dev/entity/8a000289-5d7f-5471-9227-3876ddd658d5 - **FUTURAG IMPORT EXPORT LTD** (legal representative of) — https://whiteintel.dev/entity/8a000289-5d7f-5471-9227-3876ddd658d5 - **FUTURAG IMPORT EXPORT LTD** (shareholder of) — https://whiteintel.dev/entity/8a000289-5d7f-5471-9227-3876ddd658d5 - **C52275** (shareholder of) — https://whiteintel.dev/entity/c44e2e30-5054-53fa-afb5-0249e8424467 - **TYCHE LTD** (director of) — https://whiteintel.dev/entity/05566b50-15b4-5e35-a4c3-17efe1a87f30 - **TYCHE LTD** (legal representative of) — https://whiteintel.dev/entity/05566b50-15b4-5e35-a4c3-17efe1a87f30 - **TYCHE LTD** (shareholder of) — https://whiteintel.dev/entity/05566b50-15b4-5e35-a4c3-17efe1a87f30 - **1887 MEDIA SERVICES LTD** (director of) — https://whiteintel.dev/entity/e185944c-6695-53cf-a7b5-aaa2c31ca284 - **1887 MEDIA SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/e185944c-6695-53cf-a7b5-aaa2c31ca284 - **1887 MEDIA SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/e185944c-6695-53cf-a7b5-aaa2c31ca284 - **RECOVERIES AND REDIRECTIONS LIMITED** (director of) — https://whiteintel.dev/entity/ce6537ad-5ea1-5866-be8d-c76bbceaea41 - **RECOVERIES AND REDIRECTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ce6537ad-5ea1-5866-be8d-c76bbceaea41 - **RECOVERIES AND REDIRECTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce6537ad-5ea1-5866-be8d-c76bbceaea41 - **JAGI INTERNATIONAL TRADING CO. LTD** (shareholder of) — https://whiteintel.dev/entity/64cc3b8b-158e-508f-8953-13cdc59a4dfb - **MARS SECURITY & LOGISTICS SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/a7fef984-5b5b-5ad0-8e28-478d4206f6b8 - **MARS SECURITY & LOGISTICS SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a7fef984-5b5b-5ad0-8e28-478d4206f6b8 - **MARS SECURITY & LOGISTICS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7fef984-5b5b-5ad0-8e28-478d4206f6b8 - **ALLTRADE LTD** (director of) — https://whiteintel.dev/entity/423bee70-1893-5d6a-8945-51127fa33fee - **ALLTRADE LTD** (legal representative of) — https://whiteintel.dev/entity/423bee70-1893-5d6a-8945-51127fa33fee - **ALLTRADE LTD** (shareholder of) — https://whiteintel.dev/entity/423bee70-1893-5d6a-8945-51127fa33fee - **ADVERT ALERT LTD** (director of) — https://whiteintel.dev/entity/68976d6e-c3de-5b8f-8cc3-d5134a010df8 - **ADVERT ALERT LTD** (legal representative of) — https://whiteintel.dev/entity/68976d6e-c3de-5b8f-8cc3-d5134a010df8 - **ADVERT ALERT LTD** (shareholder of) — https://whiteintel.dev/entity/68976d6e-c3de-5b8f-8cc3-d5134a010df8 - **COSTA MAX INTERNATIONAL GROUP LIMITED** (director of) — https://whiteintel.dev/entity/9b6e4009-46f1-58d4-8186-83ae64c8477a - **COSTA MAX INTERNATIONAL GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/9b6e4009-46f1-58d4-8186-83ae64c8477a - **COSTA MAX INTERNATIONAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b6e4009-46f1-58d4-8186-83ae64c8477a - **BOAT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f5714658-d0a4-5911-9dac-a029b9079f48 - **BOAT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f5714658-d0a4-5911-9dac-a029b9079f48 - **BOAT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5714658-d0a4-5911-9dac-a029b9079f48 - **FUTURAG SERVICES LTD** (director of) — https://whiteintel.dev/entity/f55e9005-22e9-52f8-bd9c-dc1b24ce34c0 - **FUTURAG SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/f55e9005-22e9-52f8-bd9c-dc1b24ce34c0 - **FUTURAG SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/f55e9005-22e9-52f8-bd9c-dc1b24ce34c0 - **INDEPENDENT HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/682718af-a31d-571f-a287-5e692c3acb0e - **MEDITTERRANEAN TRADING MTC COMPANY LTD** (director of) — https://whiteintel.dev/entity/0a45edbb-52bb-5133-b245-5b98ddf7cc2b - **MEDITTERRANEAN TRADING MTC COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/0a45edbb-52bb-5133-b245-5b98ddf7cc2b - **MEDITTERRANEAN TRADING MTC COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/0a45edbb-52bb-5133-b245-5b98ddf7cc2b - **NINTY HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/2d95bfec-c92b-5bbc-88ad-65ca55ef1ce6 - **KRITOM LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d1465e5-2c76-5fc7-ad39-019f2b901153 - **HUNT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/db87b4f9-eecf-5196-ae37-67217f56f21f - **HUNT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/db87b4f9-eecf-5196-ae37-67217f56f21f - **HUNT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/db87b4f9-eecf-5196-ae37-67217f56f21f - **HUNT TRADING LIMITED** (director of) — https://whiteintel.dev/entity/54e28530-ed16-57a7-b2b6-29f45bc3ee93 - **HUNT TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/54e28530-ed16-57a7-b2b6-29f45bc3ee93 - **ALTELYS PHARMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c700040-4e13-5160-b559-2e253379967e - **VIRAM LIMITED** (director of) — https://whiteintel.dev/entity/54bdc058-78de-5216-b1ca-d5555151cc8f - **VIRAM LIMITED** (legal representative of) — https://whiteintel.dev/entity/54bdc058-78de-5216-b1ca-d5555151cc8f - **VIRAM LIMITED** (shareholder of) — https://whiteintel.dev/entity/54bdc058-78de-5216-b1ca-d5555151cc8f - **PRIMULA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/5636d754-ac49-5bac-9d75-085b80af0793 - **PRIMULA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5636d754-ac49-5bac-9d75-085b80af0793 - **PRIMULA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5636d754-ac49-5bac-9d75-085b80af0793 - **PRIMULA TRADING LIMITED** (director of) — https://whiteintel.dev/entity/f6c89860-da00-5946-b22b-65b258ce9636 - **PRIMULA TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f6c89860-da00-5946-b22b-65b258ce9636 - **PRIMULA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6c89860-da00-5946-b22b-65b258ce9636 - **DEVENZO HEALTH & BEAUTY LIMITED** (director of) — https://whiteintel.dev/entity/7c3fbc24-fd1f-5125-9a22-45f6a38937dd - **DEVENZO HEALTH & BEAUTY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7c3fbc24-fd1f-5125-9a22-45f6a38937dd - **DEVENZO HEALTH & BEAUTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c3fbc24-fd1f-5125-9a22-45f6a38937dd - **BLUET INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/21eb46ec-aa3a-5cb7-b67c-8ee138251695 - **BLUET INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/21eb46ec-aa3a-5cb7-b67c-8ee138251695 - **BLUET INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/21eb46ec-aa3a-5cb7-b67c-8ee138251695 - **ELECTRIC DRIVE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/5ec41edf-81b7-56a1-bc9a-db5788f64f2a - **ELECTRIC DRIVE INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/5ec41edf-81b7-56a1-bc9a-db5788f64f2a - **ELECTRIC DRIVE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ec41edf-81b7-56a1-bc9a-db5788f64f2a - **PHP ENERGY LTD** (director of) — https://whiteintel.dev/entity/ee06554f-e462-5fd0-9944-05a03e53bc62 - **PHP ENERGY LTD** (legal representative of) — https://whiteintel.dev/entity/ee06554f-e462-5fd0-9944-05a03e53bc62 - **PHP ENERGY LTD** (shareholder of) — https://whiteintel.dev/entity/ee06554f-e462-5fd0-9944-05a03e53bc62 - **SILIQUIA LIMITED** (director of) — https://whiteintel.dev/entity/b164d7f3-763f-52c2-b87a-3f5c06066460 - **SILIQUIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/b164d7f3-763f-52c2-b87a-3f5c06066460 - **SILIQUIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b164d7f3-763f-52c2-b87a-3f5c06066460 - **SIDEWAYS LIMITED** (director of) — https://whiteintel.dev/entity/74f677bc-ba76-51c9-acba-83927b86f36b - **SIDEWAYS LIMITED** (legal representative of) — https://whiteintel.dev/entity/74f677bc-ba76-51c9-acba-83927b86f36b - **SIDEWAYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/74f677bc-ba76-51c9-acba-83927b86f36b - **SDBF HOLDING LTD** (director of) — https://whiteintel.dev/entity/a4d2859c-aba6-5216-bd29-26d00715401e - **SDBF HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/a4d2859c-aba6-5216-bd29-26d00715401e - **SDBF HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/a4d2859c-aba6-5216-bd29-26d00715401e - **SDBF TRADING LTD** (director of) — https://whiteintel.dev/entity/720545de-fc28-573c-a00a-6f99c4e53afe - **SDBF TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/720545de-fc28-573c-a00a-6f99c4e53afe - **SDBF TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/720545de-fc28-573c-a00a-6f99c4e53afe - **ADVANCED GAS APPLICATIONS (AGAP) LIMITED** (shareholder of) — https://whiteintel.dev/entity/b77b8900-d0ae-5508-b619-6b3077f3c5e1 - **Torri Real Estate Limited** (shareholder of) — https://whiteintel.dev/entity/ec8bcb28-6e7b-54a4-9c19-e59b21229b4c - **SKIPPER CORPORATION LTD** (director of) — https://whiteintel.dev/entity/3943d6a4-306f-589e-8e98-011c130e6383 - **SKIPPER CORPORATION LTD** (legal representative of) — https://whiteintel.dev/entity/3943d6a4-306f-589e-8e98-011c130e6383 - **SKIPPER CORPORATION LTD** (shareholder of) — https://whiteintel.dev/entity/3943d6a4-306f-589e-8e98-011c130e6383 - **ICIR FINANCIAL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5caff3a-dfbc-5224-b6aa-bdd5f2fc7b90 - **AVIO INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/8d223e96-b2f2-53f0-acb8-e48214f773dd - **BIO PLASTIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ab77023-72ff-50c1-bf2a-a96d817959ea - **DYNAMICS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/5398b23e-9dd7-5db6-9305-1d674e073090 - **DYNAMICS INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/5398b23e-9dd7-5db6-9305-1d674e073090 - **DYNAMICS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/5398b23e-9dd7-5db6-9305-1d674e073090 - **FORUS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8352d3a-fd69-539c-82e3-4d9cf5c39353 - **LAPIS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/60154070-d179-52f4-979c-aabc556182f1 - **LAPIS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/60154070-d179-52f4-979c-aabc556182f1 - **LAPIS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/60154070-d179-52f4-979c-aabc556182f1 - **8PM INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/b2475f1b-846a-51ca-966f-fd369432a263 - **8PM INVESTMENTS LTD.** (legal representative of) — https://whiteintel.dev/entity/b2475f1b-846a-51ca-966f-fd369432a263 - **8PM INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/b2475f1b-846a-51ca-966f-fd369432a263 - **FORUS TRADING LIMITED** (director of) — https://whiteintel.dev/entity/1577ec2f-2218-57c5-9872-97b215c7ce8b - **FORUS TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/1577ec2f-2218-57c5-9872-97b215c7ce8b - **FORUS TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1577ec2f-2218-57c5-9872-97b215c7ce8b - **8PM ADVISORY LTD** (director of) — https://whiteintel.dev/entity/29e55588-03f9-5193-9c75-80a72b761c51 - **8PM ADVISORY LTD** (shareholder of) — https://whiteintel.dev/entity/29e55588-03f9-5193-9c75-80a72b761c51 - **FSWL LIMITED** (shareholder of) — https://whiteintel.dev/entity/33b79dae-cea9-5be0-b73a-993350c6b509 - **PETERS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/e0b83f1c-e907-5612-98ea-6462c2402851 - **PETERS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/e0b83f1c-e907-5612-98ea-6462c2402851 - **PETERS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0b83f1c-e907-5612-98ea-6462c2402851 - **FAMILY AND CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/60498e5f-9194-596b-b8e5-52520374dc34 - **SOLEGIALLO LIMITED** (director of) — https://whiteintel.dev/entity/f83d350a-8241-59a6-96a0-9e6b24b69eac - **SOLEGIALLO LIMITED** (legal representative of) — https://whiteintel.dev/entity/f83d350a-8241-59a6-96a0-9e6b24b69eac - **SOLEGIALLO LIMITED** (shareholder of) — https://whiteintel.dev/entity/f83d350a-8241-59a6-96a0-9e6b24b69eac - **CHIARA LIMITED** (shareholder of) — https://whiteintel.dev/entity/0967d2bc-e796-5e47-a6f0-78617bc98847 - **ISDC HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/b956a2b6-56dc-5713-95d1-ce97c3659bca - **ISDC HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b956a2b6-56dc-5713-95d1-ce97c3659bca - **ISDC HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b956a2b6-56dc-5713-95d1-ce97c3659bca - **SMAG ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/4079af3e-0b49-5884-827d-1a556a7e2349 - **SMAG ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4079af3e-0b49-5884-827d-1a556a7e2349 - **SMAG ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4079af3e-0b49-5884-827d-1a556a7e2349 - **SPORT MANAGEMENT INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/cdc8833e-6cf2-5964-9d55-8a19250f4cbc - **SPORT MANAGEMENT INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/cdc8833e-6cf2-5964-9d55-8a19250f4cbc - **SPORT MANAGEMENT INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/cdc8833e-6cf2-5964-9d55-8a19250f4cbc - **CAROWILL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2b58345-2f2e-59ae-b376-2f7269671c70 - **HEALTH CARE HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/e6d70b4f-cdf7-5df4-8116-a5b03b979259 - **LUMEN MELITA LIMITED** (shareholder of) — https://whiteintel.dev/entity/49ff2a42-dda3-5dae-abad-dd9258496fa4 - **JLT WORLD LIMITED** (director of) — https://whiteintel.dev/entity/04ebe64d-ce2a-58f3-b0dd-1d4c640fa55b - **JLT WORLD LIMITED** (legal representative of) — https://whiteintel.dev/entity/04ebe64d-ce2a-58f3-b0dd-1d4c640fa55b - **JLT WORLD LIMITED** (shareholder of) — https://whiteintel.dev/entity/04ebe64d-ce2a-58f3-b0dd-1d4c640fa55b - **TRESORMALTA LTD** (shareholder of) — https://whiteintel.dev/entity/7cd5eb7b-7d80-520b-804e-b3e32afb19be - **MEDIA MANAGEMENT SERVICES HOLDINGS PLC** (shareholder of) — https://whiteintel.dev/entity/7fca9a11-4ff9-5b11-b4f3-4ae42d74e1f1 - **ALGOR SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/17a85776-1e18-5b82-9ebb-9be89284d504 - **VICTORIA TRADING LIMITED** (director of) — https://whiteintel.dev/entity/151d4e87-c1d9-5145-afa4-5c6591969306 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079792 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BASTILLE MALTA TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/bad77ee2-4566-5729-8535-8a1fe1a66fb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/bad77ee2-4566-5729-8535-8a1fe1a66fb0._ _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"._