---
title: "Trefoil Maritime and Trading Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5baa14b-4f79-5dd4-bbbf-02da5a2b362a
json: https://whiteintel.dev/api/public/dossier/d5baa14b-4f79-5dd4-bbbf-02da5a2b362a
identifier: icij:icijol-55044660
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Trefoil Maritime and Trading Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044660`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5baa14b-4f79-5dd4-bbbf-02da5a2b362a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5baa14b-4f79-5dd4-bbbf-02da5a2b362a  

## Ownership & control

### Owners / controllers

- **PASIFIC HORIZON INC.** (shareholder of) — https://whiteintel.dev/entity/30046aad-f8ca-58f3-bf97-81f1d80eb5bc
- **ATAKO ULUSLARARASI TASIMACILIK DENIZCILIK VE TICARET LIMITED SIRKETI** (shareholder of) — https://whiteintel.dev/entity/fe65106f-cfbf-5e78-864a-52a6d011e149
- **EMIR KALUTI** (shareholder of) — https://whiteintel.dev/entity/17374242-14b3-5445-a893-2d1a1d8f7899
- **SUKRU DIYAB** (shareholder of) — https://whiteintel.dev/entity/d92fbf29-4352-5732-b571-cb7838d44915

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

A **5-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)

**2** 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/55044660

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Trefoil Maritime and Trading Ltd**. Human view: https://whiteintel.dev/entity/d5baa14b-4f79-5dd4-bbbf-02da5a2b362a · Structured JSON: https://whiteintel.dev/api/public/dossier/d5baa14b-4f79-5dd4-bbbf-02da5a2b362a._

_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"._