---
title: "SELECT TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dedfcfed-3f1b-546b-ac47-a3ebeaf2df85
json: https://whiteintel.dev/api/public/dossier/dedfcfed-3f1b-546b-ac47-a3ebeaf2df85
identifier: icij:icijol-55020703
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SELECT TRADING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020703`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dedfcfed-3f1b-546b-ac47-a3ebeaf2df85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dedfcfed-3f1b-546b-ac47-a3ebeaf2df85  

## Ownership & control

### Owners / controllers

- **CREDAL INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/8407efe2-df15-5faa-bcb6-78103ae052f7
- **FPC WEALTH MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/c42a1123-5048-524d-8d19-931d7923d2b6

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

A **19-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)

**10** 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/55020703

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SELECT TRADING LTD**. Human view: https://whiteintel.dev/entity/dedfcfed-3f1b-546b-ac47-a3ebeaf2df85 · Structured JSON: https://whiteintel.dev/api/public/dossier/dedfcfed-3f1b-546b-ac47-a3ebeaf2df85._

_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"._