---
title: "Treadstone (International) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7cd5520-77b3-5b23-b192-e636e766c334
json: https://whiteintel.dev/api/public/dossier/c7cd5520-77b3-5b23-b192-e636e766c334
identifier: icij:icijol-56083863
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Treadstone (International) Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083863`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c7cd5520-77b3-5b23-b192-e636e766c334  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7cd5520-77b3-5b23-b192-e636e766c334  

## Ownership & control

### Holdings / subsidiaries

- **IBIZA LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa220ea4-7e74-5c60-a2db-705778c27e28
- **UPTHEHILL LIMITED** (shareholder of) — https://whiteintel.dev/entity/8aa0ac58-6cdc-57af-9998-3bb8662e5a34
- **GLOBAL TRADERS CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e39a93c-2de7-580d-8eb1-eae32ef0c967
- **TREADSTONE EVENTS LTD** (shareholder of) — https://whiteintel.dev/entity/efa55d64-6d59-52a4-b708-41983115efac
- **AMI MALTA LTD.** (shareholder of) — https://whiteintel.dev/entity/60d12844-c834-548d-bcb0-ef703dcb2c3a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083863

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Treadstone (International) Limited**. Human view: https://whiteintel.dev/entity/c7cd5520-77b3-5b23-b192-e636e766c334 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7cd5520-77b3-5b23-b192-e636e766c334._

_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"._