---
title: "SICURA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5fb21bb-6e37-53d0-a513-cbeb84cb72b6
json: https://whiteintel.dev/api/public/dossier/c5fb21bb-6e37-53d0-a513-cbeb84cb72b6
identifier: icij:icijol-56079736
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SICURA LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079736`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c5fb21bb-6e37-53d0-a513-cbeb84cb72b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5fb21bb-6e37-53d0-a513-cbeb84cb72b6  

## Ownership & control

### Holdings / subsidiaries

- **ORBIT TRADE & FINANCE LTD** (director of) — https://whiteintel.dev/entity/845fee49-4d23-5172-b6f3-50e31c26b12e
- **CHEMTEX INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/a3cd1483-0876-5322-bd05-2ee8e7e335ce
- **FILM FINANCIAL LTD** (director of) — https://whiteintel.dev/entity/8838605e-d50e-57ce-8444-4ac4b9bf9122
- **SCIENTIFIC TECHNOLOGY TRADE AND CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/ca5f8119-76d4-53a4-973d-5a35f5028396
- **SCIENTIFIC TECHNOLOGY TRADE AND CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/ca5f8119-76d4-53a4-973d-5a35f5028396
- **SCIENTIFIC TECHNOLOGY TRADE AND CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca5f8119-76d4-53a4-973d-5a35f5028396
- **NETWORK FINANCE & TRADE SERVICES LTD** (director of) — https://whiteintel.dev/entity/6219f6c6-298e-5912-aca6-0121ee212f46
- **GLOBAL TRADE & TOURISM CO. LTD** (director of) — https://whiteintel.dev/entity/f7012649-b8eb-5d19-af9c-8e9f543305b9
- **POLAR INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/ee2ecea6-7ed1-56c0-81c2-743ca11e9c5c
- **POLAR INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/ee2ecea6-7ed1-56c0-81c2-743ca11e9c5c
- **HERMANN INTERNATIONAL TRADE & DEVELOPMENT CO. LTD** (director of) — https://whiteintel.dev/entity/b25a85b8-3b3e-5f9e-9bf1-1594003a11e5
- **INTERNATIONAL GUEST SERVICES LTD** (director of) — https://whiteintel.dev/entity/083f5103-6b7a-547e-9c84-c3ef816b257a

…and **41** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079736

## 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 **SICURA LTD** — https://whiteintel.dev/entity/c5fb21bb-6e37-53d0-a513-cbeb84cb72b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SICURA LTD**. Human view: https://whiteintel.dev/entity/c5fb21bb-6e37-53d0-a513-cbeb84cb72b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5fb21bb-6e37-53d0-a513-cbeb84cb72b6._

_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"._