---
title: "DAVID TORTELL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e61295ab-2209-57be-87e7-b6febda95fcc
json: https://whiteintel.dev/api/public/dossier/e61295ab-2209-57be-87e7-b6febda95fcc
identifier: icij:icijol-56054492
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID TORTELL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054492`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e61295ab-2209-57be-87e7-b6febda95fcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e61295ab-2209-57be-87e7-b6febda95fcc  

## Ownership & control

### Holdings / subsidiaries

- **AIRSWIFT COURIERS LIMITED** (director of) — https://whiteintel.dev/entity/407dc382-bc32-54de-8503-db96eb0f6fcd
- **AIRSWIFT COURIERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/407dc382-bc32-54de-8503-db96eb0f6fcd
- **FROZEN ART HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d16f93f7-0036-5f71-91f0-bdf44f5f9988
- **FROZEN ART HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d16f93f7-0036-5f71-91f0-bdf44f5f9988
- **FROZEN ART HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/d16f93f7-0036-5f71-91f0-bdf44f5f9988
- **FROZEN ART IMPORTS LIMITED** (director of) — https://whiteintel.dev/entity/8498e1ae-427b-545d-8a8c-ed5c616e8ae0
- **FROZEN ART IMPORTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8498e1ae-427b-545d-8a8c-ed5c616e8ae0
- **FROZEN ART IMPORTS LIMITED** (secretary of) — https://whiteintel.dev/entity/8498e1ae-427b-545d-8a8c-ed5c616e8ae0
- **Ikelmalti Ltd** (director of) — https://whiteintel.dev/entity/6c96c44a-6586-5507-a99d-d211016509d4
- **Ikelmalti Ltd** (legal representative of) — https://whiteintel.dev/entity/6c96c44a-6586-5507-a99d-d211016509d4
- **JGC Limited** (director of) — https://whiteintel.dev/entity/d3f3681c-99f1-5371-98b3-332944bab229
- **JGC Limited** (legal representative of) — https://whiteintel.dev/entity/d3f3681c-99f1-5371-98b3-332944bab229
- **FROZEN ART LIMITED** (director of) — https://whiteintel.dev/entity/7efeeb1a-3a6f-518a-9b01-dd49933dfaca
- **FROZEN ART LIMITED** (legal representative of) — https://whiteintel.dev/entity/7efeeb1a-3a6f-518a-9b01-dd49933dfaca
- **FROZEN ART LIMITED** (secretary of) — https://whiteintel.dev/entity/7efeeb1a-3a6f-518a-9b01-dd49933dfaca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054492

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID TORTELL**. Human view: https://whiteintel.dev/entity/e61295ab-2209-57be-87e7-b6febda95fcc · Structured JSON: https://whiteintel.dev/api/public/dossier/e61295ab-2209-57be-87e7-b6febda95fcc._

_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"._