---
title: "TRAVEL TRADE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c105bc87-cfc4-5320-b256-25bbacdb1a4d
json: https://whiteintel.dev/api/public/dossier/c105bc87-cfc4-5320-b256-25bbacdb1a4d
identifier: icij:icijol-55078579
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRAVEL TRADE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078579`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c105bc87-cfc4-5320-b256-25bbacdb1a4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c105bc87-cfc4-5320-b256-25bbacdb1a4d  

## 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** — GLEIF · `lei:485100P5QI90S7JPM692` — https://whiteintel.dev/entity/b169809c-dc09-52bb-86ff-9c8632ac701b

## Ownership & control

### Owners / controllers

- **JEANETTE ANCILLERI** (shareholder of) — https://whiteintel.dev/entity/9d2e201c-7f34-5565-a554-6b5fb8b16eca
- **CLAUDINE ANCILLERI** (shareholder of) — https://whiteintel.dev/entity/789135c5-176c-50b9-89b0-ba731fc20065

### 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)

**3** 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/55078579

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAVEL TRADE LIMITED**. Human view: https://whiteintel.dev/entity/c105bc87-cfc4-5320-b256-25bbacdb1a4d · Structured JSON: https://whiteintel.dev/api/public/dossier/c105bc87-cfc4-5320-b256-25bbacdb1a4d._

_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"._