---
title: "TRUSTED LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dacca3a3-4572-59af-987a-1bb8eb07e8eb
json: https://whiteintel.dev/api/public/dossier/dacca3a3-4572-59af-987a-1bb8eb07e8eb
identifier: icij:icijol-55022851
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRUSTED LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022851`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dacca3a3-4572-59af-987a-1bb8eb07e8eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dacca3a3-4572-59af-987a-1bb8eb07e8eb  

## Ownership & control

### Owners / controllers

- **GEORGE CASSAR** (shareholder of) — https://whiteintel.dev/entity/47b9c04b-c2e3-599f-9f46-ffa6c02924cd
- **KENNETH DEBATTISTA** (shareholder of) — https://whiteintel.dev/entity/e138780b-92da-5905-97dc-62e13df19d2a
- **LAWRENCE CASSAR** (shareholder of) — https://whiteintel.dev/entity/dac487b2-bfe0-5199-957e-618aef46dc6f
- **GRAHAM FORMOSA** (shareholder of) — https://whiteintel.dev/entity/5ede9a4a-6da4-5c4a-9160-3078c53269e9

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

A **13-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)

**4** 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/55022851

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRUSTED LIMITED**. Human view: https://whiteintel.dev/entity/dacca3a3-4572-59af-987a-1bb8eb07e8eb · Structured JSON: https://whiteintel.dev/api/public/dossier/dacca3a3-4572-59af-987a-1bb8eb07e8eb._

_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"._