---
title: "SIMON TORTELL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da2b8b59-3ea1-5cea-9d5f-a1efe139797b
json: https://whiteintel.dev/api/public/dossier/da2b8b59-3ea1-5cea-9d5f-a1efe139797b
identifier: icij:icijol-56050237
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMON TORTELL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050237`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da2b8b59-3ea1-5cea-9d5f-a1efe139797b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da2b8b59-3ea1-5cea-9d5f-a1efe139797b  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL TRUST (NOMINEE) LIMITED** (director of) — https://whiteintel.dev/entity/80b90d0e-0c17-5d3b-8c35-26ecb1ecec08
- **INTERNATIONAL TRUST (NOMINEE) LIMITED** (legal representative of) — https://whiteintel.dev/entity/80b90d0e-0c17-5d3b-8c35-26ecb1ecec08
- **INTERNATIONAL TRUST (NOMINEE) LIMITED** (shareholder of) — https://whiteintel.dev/entity/80b90d0e-0c17-5d3b-8c35-26ecb1ecec08
- **J.S.L. TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/d5c63a67-8c21-5c07-9b55-9e334b3d985a
- **INTERNATIONAL TRUST LTD** (shareholder of) — https://whiteintel.dev/entity/4b604469-6de4-58ed-b9df-2ff8d0ec2395
- **ALEL LTD** (director of) — https://whiteintel.dev/entity/6188262c-aa07-516f-99ba-a7e2be822fa2
- **ALEL LTD** (legal representative of) — https://whiteintel.dev/entity/6188262c-aa07-516f-99ba-a7e2be822fa2
- **MUSCAT TECHNOLOGY LIMITED** (director of) — https://whiteintel.dev/entity/ae6ff0ed-241c-53c4-b698-671353da73db
- **MUSCAT TECHNOLOGY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ae6ff0ed-241c-53c4-b698-671353da73db
- **SWFC LTD** (director of) — https://whiteintel.dev/entity/ba4b635b-e106-5e14-9f27-55c4d86fac5e
- **MOZAMBICAN TIMBER COMPANY (TRADING) COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/be4fd03f-3909-598e-bf68-fa883d1cc33d
- **BERGA LTD** (secretary of) — https://whiteintel.dev/entity/8c02894f-74aa-5755-8dec-f85007b16b36
- **KINEMATICS LTD.** (secretary of) — https://whiteintel.dev/entity/b2ea32b6-3ede-5691-acd0-20e2fe2de965
- **PORT COTTONERA HOTEL DEVELOPMENT CO. LIMITED** (director of) — https://whiteintel.dev/entity/e51bd2ea-3724-551f-a8b3-434aeadf64d3
- **PORT COTTONERA HOTEL DEVELOPMENT CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/e51bd2ea-3724-551f-a8b3-434aeadf64d3
- **GALLEYS DEVELOPMENT CO LTD** (director of) — https://whiteintel.dev/entity/d6c87848-7fc9-5749-8997-9a1e30a45945
- **GALLEYS DEVELOPMENT CO LTD** (legal representative of) — https://whiteintel.dev/entity/d6c87848-7fc9-5749-8997-9a1e30a45945
- **SCAMPS DEVELOPMENT CO. LTD.** (secretary of) — https://whiteintel.dev/entity/6dbcb571-0159-54a0-889c-84b36970afa4
- **SCAMPS DEVELOPMENT CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/6dbcb571-0159-54a0-889c-84b36970afa4
- **GRAND HOTEL VENEZIA LTD** (shareholder of) — https://whiteintel.dev/entity/1770ba5a-b98f-5294-8b4b-f953f37c359e
- **INTERNATIONAL TRUST (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/6416631d-5362-5827-b2e4-55d262f34e45
- **INTERNATIONAL TRUST (HOLDINGS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/6416631d-5362-5827-b2e4-55d262f34e45
- **INTERNATIONAL TRUST (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/6416631d-5362-5827-b2e4-55d262f34e45
- **PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.** (director of) — https://whiteintel.dev/entity/94fabbc0-7507-5620-b5af-6caf655d478a
- **PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.** (legal representative of) — https://whiteintel.dev/entity/94fabbc0-7507-5620-b5af-6caf655d478a
- **PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.** (secretary of) — https://whiteintel.dev/entity/94fabbc0-7507-5620-b5af-6caf655d478a
- **PENGANA GLOBAL RESOURCES MASTER TRADING LTD** (director of) — https://whiteintel.dev/entity/5f127751-e0b5-5c1a-8789-dd7d24d30a8d
- **PENGANA GLOBAL RESOURCES MASTER TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/5f127751-e0b5-5c1a-8789-dd7d24d30a8d
- **PENGANA GLOBAL RESOURCES MASTER TRADING LTD** (secretary of) — https://whiteintel.dev/entity/5f127751-e0b5-5c1a-8789-dd7d24d30a8d
- **GTS Malta Ltd.** (secretary of) — https://whiteintel.dev/entity/64636f24-3f5e-5840-89de-3a5f04843878
- **Jatco Insurance Brokers PCC Limited** (shareholder of) — https://whiteintel.dev/entity/44d2673b-9765-5231-a917-44e00afc2c8b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050237

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON TORTELL**. Human view: https://whiteintel.dev/entity/da2b8b59-3ea1-5cea-9d5f-a1efe139797b · Structured JSON: https://whiteintel.dev/api/public/dossier/da2b8b59-3ea1-5cea-9d5f-a1efe139797b._

_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"._