---
title: "BANK OF VALLETTA P.L.C. (as trustee) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbef118d-2ad5-56b3-b58b-87de6c86b6c2
json: https://whiteintel.dev/api/public/dossier/dbef118d-2ad5-56b3-b58b-87de6c86b6c2
identifier: icij:icijol-56080042
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BANK OF VALLETTA P.L.C. (as trustee)

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080042`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dbef118d-2ad5-56b3-b58b-87de6c86b6c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbef118d-2ad5-56b3-b58b-87de6c86b6c2  

## Ownership & control

### Holdings / subsidiaries

- **DOMESTICA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f2ee570c-f546-5029-abc3-32d66c0fd231
- **VASSALLO BUILDERS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/4881d2e1-d22b-58db-8676-40085ac0e9fd
- **MIROCOVE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2cdaaf9e-dfb1-5cc5-ad02-02a26fc8af7a
- **J. MAGRO ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f32b7908-e4be-5390-9bfc-9b7fa83c84b6
- **WINDSOR DEVELOPMENT CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/5fc249a9-caa7-57f7-b571-0ecf87a924a0
- **MALTASAT INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebd17795-4363-5bac-ae44-b7293c5b56f8
- **C. STIVALA & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5ea09fd-9921-5cc6-aad4-c183676ccedf
- **QRONFLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/03c972ad-62eb-5d9f-8dd2-776ae010baba
- **POLIDANO HOSPITALITY AND LEISURE INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/8cf16065-5c41-5b5b-b51f-f5912711b11f
- **CARMELO STIVALA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/787d62ba-5fcb-5220-9eb8-16898d9a36e4
- **PARK LANE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6dafc687-0e7e-5b10-b12c-5ec7e0d056d1
- **RUSSELL SQUARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/db816620-8836-59ba-8e75-3c472e8e64bb

…and **1** 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/56080042

## 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 **BANK OF VALLETTA P.L.C. (as trustee)** — https://whiteintel.dev/entity/dbef118d-2ad5-56b3-b58b-87de6c86b6c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANK OF VALLETTA P.L.C. (as trustee)**. Human view: https://whiteintel.dev/entity/dbef118d-2ad5-56b3-b58b-87de6c86b6c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/dbef118d-2ad5-56b3-b58b-87de6c86b6c2._

_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"._