---
title: "IURIS FIDUCIARY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db5e7132-c8ab-549b-8b6f-d6a5699c85ca
json: https://whiteintel.dev/api/public/dossier/db5e7132-c8ab-549b-8b6f-d6a5699c85ca
identifier: icij:icijol-56083178
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IURIS FIDUCIARY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083178`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/db5e7132-c8ab-549b-8b6f-d6a5699c85ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db5e7132-c8ab-549b-8b6f-d6a5699c85ca  

## Ownership & control

### Holdings / subsidiaries

- **DIGITAL INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/3eab22a5-30e7-5218-b50c-2764129c8e72
- **JADON LTD.** (shareholder of) — https://whiteintel.dev/entity/f5f78ebb-2836-5cb1-b361-8a6ede6525c1
- **25 MAART LTD** (shareholder of) — https://whiteintel.dev/entity/f68674d6-1663-5f70-ada1-3a412d73c5f3
- **14 JULI LTD** (shareholder of) — https://whiteintel.dev/entity/1c40edcf-44b0-5396-bc97-0bf890b3b8e7
- **TAMMIND LIMITED** (shareholder of) — https://whiteintel.dev/entity/6406270c-8b21-51a9-94b5-afd24e6c10ec
- **CARE FIRST HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/53e83f56-815c-5c51-884d-3f4fb9756ad1
- **JUSTLISTEN TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac1ffc3a-c4cf-55f5-b741-725427eb6e8f
- **ZURICH ASSET MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/57cd0541-fb8c-543a-b230-c5242fb75f84
- **PENINSULA PROPERTY DEVELOPMENT (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/137b6383-63f4-5c22-b9d2-f9dffb0b1080
- **IBIM 2 LIMITED** (shareholder of) — https://whiteintel.dev/entity/f42b0817-5106-59e8-b61a-1abeb27ffce3
- **IBIM 1 LIMITED** (shareholder of) — https://whiteintel.dev/entity/668d44d0-4fe8-5a20-bfbe-3caf6910bf94
- **TERNATA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/10d9cf7a-20f5-5e1d-9c14-657d203b391b

…and **15** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083178

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **IURIS FIDUCIARY LIMITED** — https://whiteintel.dev/entity/db5e7132-c8ab-549b-8b6f-d6a5699c85ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IURIS FIDUCIARY LIMITED**. Human view: https://whiteintel.dev/entity/db5e7132-c8ab-549b-8b6f-d6a5699c85ca · Structured JSON: https://whiteintel.dev/api/public/dossier/db5e7132-c8ab-549b-8b6f-d6a5699c85ca._

_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"._