---
title: "TREBEE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d37ceb59-1b33-552b-9b44-9de65e90a39f
json: https://whiteintel.dev/api/public/dossier/d37ceb59-1b33-552b-9b44-9de65e90a39f
identifier: icij:icijol-56082782
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TREBEE COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082782`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d37ceb59-1b33-552b-9b44-9de65e90a39f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d37ceb59-1b33-552b-9b44-9de65e90a39f  

## Ownership & control

### Holdings / subsidiaries

- **TREBEE MEDICAL SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/d0b32c7c-9517-5f57-b752-cb51b59ad743

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082782

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREBEE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/d37ceb59-1b33-552b-9b44-9de65e90a39f · Structured JSON: https://whiteintel.dev/api/public/dossier/d37ceb59-1b33-552b-9b44-9de65e90a39f._

_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"._