---
title: "EQUITY TRUST MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2439ed2-a8fe-55f8-a067-e504bf794e51
json: https://whiteintel.dev/api/public/dossier/d2439ed2-a8fe-55f8-a067-e504bf794e51
identifier: icij:icijol-55032794
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EQUITY TRUST MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032794`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d2439ed2-a8fe-55f8-a067-e504bf794e51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2439ed2-a8fe-55f8-a067-e504bf794e51  

## Ownership & control

### Owners / controllers

- **TMF HOLDING INTERNATIONAL BV** (shareholder of) — https://whiteintel.dev/entity/7be37e9a-4f6c-50b3-adf3-d28b9f08ea20
- **TMF GROUP B.V.** (shareholder of) — https://whiteintel.dev/entity/8ffae84f-0a81-5011-96ed-f06b61e8efdd

### UBO chain (walk to the ultimate owner)

A **12-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/55032794

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQUITY TRUST MALTA LIMITED**. Human view: https://whiteintel.dev/entity/d2439ed2-a8fe-55f8-a067-e504bf794e51 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2439ed2-a8fe-55f8-a067-e504bf794e51._

_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"._