---
title: "ATHOS TRUSTEES & FIDUCIARIES (MALTA) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9ff62e2-9b91-5832-ab30-bbb342caeec1
json: https://whiteintel.dev/api/public/dossier/d9ff62e2-9b91-5832-ab30-bbb342caeec1
identifier: icij:icijol-56084321
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ATHOS TRUSTEES & FIDUCIARIES (MALTA) LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084321`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d9ff62e2-9b91-5832-ab30-bbb342caeec1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9ff62e2-9b91-5832-ab30-bbb342caeec1  

## Ownership & control

### Holdings / subsidiaries

- **ARNOVA MEDICAL GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/cf2c5272-007e-5786-a6f0-42961cb12a65
- **RED DOCK LTD** (shareholder of) — https://whiteintel.dev/entity/c2a5313e-2ba5-5ab5-ab37-e77da1cf07a6
- **PAPERINO HOLDING B.V.** (director of) — https://whiteintel.dev/entity/e7e715f2-aec5-59b2-a72e-b8450b4750eb
- **PAPERINO HOLDING B.V.** (legal representative of) — https://whiteintel.dev/entity/e7e715f2-aec5-59b2-a72e-b8450b4750eb
- **TARGO HOLDING B.V.** (director of) — https://whiteintel.dev/entity/6b209a11-07ea-549b-b3b1-b06486e837e0
- **TARGO HOLDING B.V.** (legal representative of) — https://whiteintel.dev/entity/6b209a11-07ea-549b-b3b1-b06486e837e0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084321

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATHOS TRUSTEES & FIDUCIARIES (MALTA) LTD**. Human view: https://whiteintel.dev/entity/d9ff62e2-9b91-5832-ab30-bbb342caeec1 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9ff62e2-9b91-5832-ab30-bbb342caeec1._

_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"._