--- title: "EDWARD ENGERER — Ownership Dossier" canonical: https://whiteintel.dev/entity/d1d0e280-03cf-53c7-aff3-e1616e422ea3 json: https://whiteintel.dev/api/public/dossier/d1d0e280-03cf-53c7-aff3-e1616e422ea3 identifier: icij:icijol-56035962 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # EDWARD ENGERER **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56035962` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/d1d0e280-03cf-53c7-aff3-e1616e422ea3 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1d0e280-03cf-53c7-aff3-e1616e422ea3 ## Ownership & control ### Holdings / subsidiaries - **LEXHAM SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/0eb40b91-5827-5c4b-be6b-248acde65d23 - **SPORTSMANS TRAVEL (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/421ebf0a-2f2e-5b60-8357-8ff88c016dbf - **MASTER INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/f3181e64-c4bf-5462-8f25-fcc64ef3e821 - **BOHEME SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/b4ab9324-9558-546a-8655-8fea54a061d5 - **AN ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/429b8e5b-6992-54fb-b738-b9828e9b36e9 - **COMFY LIGHTWEAR CO LTD (D 4364)** (liquidator of) — https://whiteintel.dev/entity/8fa549d4-f6c0-5104-acfd-67ff7cb22bb4 - **CHOOZEE NOVELTIES COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/389bd535-f140-52a1-93b6-62609131c298 - **DEJAVU LIMITED** (liquidator of) — https://whiteintel.dev/entity/b6e3b517-9bf8-5d18-bd85-a4e37639dbf3 - **ASTICO LIMITED** (liquidator of) — https://whiteintel.dev/entity/54bcf123-ed0f-53bf-b191-71432710264e - **SHIPPING IVS LIMITED** (liquidator of) — https://whiteintel.dev/entity/6f9772da-2497-54fe-aaa8-cc2218849083 - **MIRAGE BAY SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/efac8a3b-3e12-5a74-ad47-ca89a6d2b41d - **BELGRAVIA GROUP LIMITED** (liquidator of) — https://whiteintel.dev/entity/dbc409bf-227d-5730-920b-6d47c8bcdf3b - **TINA LEISURE LIMITED** (liquidator of) — https://whiteintel.dev/entity/6893ccbb-5226-51c1-8975-a0b72b840556 - **PHUKET SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/962a23b7-266b-51d5-a6dc-373d3493cb2c - **DAISYCHAIN COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/88c75056-0ba6-5ebf-8c8a-28bc9cc8ea85 - **BLUE SPIRIT SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/c1da8c80-0f44-55dd-8029-d67ba8f0fce8 - **A.B.E. (1996) LIMITED** (liquidator of) — https://whiteintel.dev/entity/fc7ee57a-7aec-57ab-8f71-bb1b4ab72b83 - **PEPRIKA LIMITED** (liquidator of) — https://whiteintel.dev/entity/c647bcec-a373-5085-974c-5af7a8202085 - **M Y C LIMITED** (liquidator of) — https://whiteintel.dev/entity/f329fc03-2685-5a52-b9a4-9a69cea3604d - **MISTRA TRADING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/92c87c94-5052-59fb-94da-59c9c4bde751 - **AZZURRE SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/5c634614-d6c1-5cf9-8cec-9d659eba0469 - **CEE ERRE ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/c0d31a91-317f-5819-a39d-ee8ecd35696c - **THRICE SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/aa610da8-78dc-5d98-8c1d-724670b6c692 - **MINA MANAGEMENT LIMITED** (liquidator of) — https://whiteintel.dev/entity/d7f7b89a-69cd-50d2-9d8d-026218eecf93 - **TWIN CITIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/30b9fc90-18cf-51ca-b0ce-53c754bf9c79 - **ENIGMA LIMITED** (liquidator of) — https://whiteintel.dev/entity/e37696f5-3ddc-55d4-b69e-bd81da86fcf6 - **MEDITERRANEAN CORK INTERNATIONAL TRADING CO. LIMITED** (liquidator of) — https://whiteintel.dev/entity/bac7f687-d457-5503-8acd-ddd60d0d346c - **SOUL PROMOTIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/4952f98c-f094-52c0-9b90-cf14983bb406 - **BGP - NOREX SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/68b63ff9-7c57-5e3d-bfbd-3a048c15fc4b - **KIPAO YACHTING LIMITED** (liquidator of) — https://whiteintel.dev/entity/3a38a5b0-b384-51ff-a209-e951005d0bb6 - **INTERNET MARKETING LIMITED** (liquidator of) — https://whiteintel.dev/entity/f2d995ae-7c7f-5a5c-8563-03e30be58e2d - **MED ISLE CONSULTANCY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/7963cfec-bc08-512a-80ee-1977646ce9dd - **MED ISLE CONSULTANCY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7963cfec-bc08-512a-80ee-1977646ce9dd - **MED ISLE CONSULTANCY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/7963cfec-bc08-512a-80ee-1977646ce9dd - **MED ISLE CONSULTANCY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7963cfec-bc08-512a-80ee-1977646ce9dd - **ALOHA MALTA VOYAGES LIMITED** (liquidator of) — https://whiteintel.dev/entity/cc21bc4d-5e75-5a47-8f89-c2b4394dcd9c - **PRIMA DONNA LIMITED** (liquidator of) — https://whiteintel.dev/entity/35f51731-f402-5b2e-897c-2df328f80e26 - **INTERNATIONAL PARTICIPATIONS HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/eb93b862-a29b-5a47-97af-7c618d595ca9 - **A.S. INDUSTRIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/5feb6adb-f98e-592b-bea1-f09a7a63fc39 - **BELLA VISTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/c82b64cf-069e-5268-b5d2-a98cc9cab76d - **M K MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/b27c7fec-d101-5f43-b638-7646dafb8ab6 - **GLOBAL WIND POWER LIMITED** (liquidator of) — https://whiteintel.dev/entity/7abceed3-ddc6-5020-89c6-1be20a97aacb - **FROCKS INTERNATIONAL TRADING LTD** (liquidator of) — https://whiteintel.dev/entity/8af57963-b809-56c3-af4f-a4698e21b03f - **ARBOREA PROPERTIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/73370997-1a68-5e2f-a4cb-7ed46b2f3039 - **AURORA PROPERTIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/83b47bc5-9d2e-55d1-bfea-cc419d44abb5 - **MANOR HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/b307b50f-5cb9-5e37-9991-1979d3a93ddd - **SAFINAT AN-NAJAAT PETROLEUM COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/1a305988-2a5f-5a94-a81c-d6a61fbfe238 - **SUSTAINERS TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/07472c23-d0ef-55dc-970c-da568592ab7a - **CARLTON ASSOCIATES LIMITED** (liquidator of) — https://whiteintel.dev/entity/9e6b8463-3900-5f76-a19c-1f02c2485014 - **MABO SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/6dcc8c7c-4c03-55f2-8f5a-3514dc6bd793 - **ULNESS INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/5d4a186b-3ce0-5c41-99cb-ba965f354fff - **KRYPTON SERVICE COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/2b64db8c-8e43-57ca-b39f-96beebd43242 - **CROSSKEY COMPUTERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/2e9a0399-80fb-53b4-a01b-c14d18a9493f - **C.O.D.U. SERVICES (HOLDINGS) LIMITED** (liquidator of) — https://whiteintel.dev/entity/a3f19a58-1bd7-5120-85dd-84699224ed78 - **MATCON INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/9e528977-08f1-5280-92ba-8deaf86fbb7e - **SHERNON HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/4c9fdf04-894d-5fe8-855d-227a893d1309 - **THE SURF COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/dee5ebbd-9562-55e9-8dff-0b06d6e88890 - **DIAMOND OIL LIMITED** (secretary of) — https://whiteintel.dev/entity/ef3034c7-1524-5fec-8737-364ce54414ce - **SAFINAT AN-NAJAAT STEEL TRADING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/8722e99a-13f6-555a-aaa0-2d6736c0061f - **MP3 NETWORKS HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/b6a759c5-65d1-5ffb-9b23-cbee9c697792 - **PROMOTIONAL SALES LIMITED** (liquidator of) — https://whiteintel.dev/entity/48ef7a42-fedd-53c9-87db-cdcd5b80f28c - **MP3 NETWORKS LIMITED** (liquidator of) — https://whiteintel.dev/entity/89c8aa7a-9b92-57b0-bced-5abaf1aa3d1e - **CONV.BIZ LTD.** (liquidator of) — https://whiteintel.dev/entity/ddcaf2e1-6cb4-5d41-ab64-58c2d92e0e91 - **Paperboy Limited** (liquidator of) — https://whiteintel.dev/entity/9879ae14-4f29-5775-922a-7c2b485035c7 - **JOANDA LIMITED** (liquidator of) — https://whiteintel.dev/entity/f8a1ba91-4927-5cd3-ba23-ba97c0861675 - **CASPIAN FERRY LIMITED** (secretary of) — https://whiteintel.dev/entity/370d5ce6-c91a-5ed0-9f44-32380591408d - **ENERGY SYSTEM GROUP LIMITED** (liquidator of) — https://whiteintel.dev/entity/6a53b7c9-41ee-5d14-8169-459c3838f998 - **SITEBAROMETER LIMITED** (liquidator of) — https://whiteintel.dev/entity/ede08cac-7550-5304-8511-83c44c241bef - **B.A.M. HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/bf321297-5345-5f7d-ade0-49efe1bbe04c - **BCN-POLSKA LIMITED** (liquidator of) — https://whiteintel.dev/entity/53a1582a-a711-5e93-b432-1b711004f3ca - **INFOLAB LIMITED** (liquidator of) — https://whiteintel.dev/entity/bf665257-610a-5f06-bbed-eacbfaf3b40e - **LOY CONSULTANTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/fef4b008-7882-5391-80a4-071f5e21e345 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035962 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD ENGERER**. Human view: https://whiteintel.dev/entity/d1d0e280-03cf-53c7-aff3-e1616e422ea3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1d0e280-03cf-53c7-aff3-e1616e422ea3._ _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"._