--- title: "ARETI FIDUCIARY SERVICES LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/e913bf73-bdaf-5bb2-9c52-fac4acdeb250 json: https://whiteintel.dev/api/public/dossier/e913bf73-bdaf-5bb2-9c52-fac4acdeb250 identifier: icij:icijol-56082000 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # ARETI FIDUCIARY SERVICES LTD **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56082000` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/e913bf73-bdaf-5bb2-9c52-fac4acdeb250 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e913bf73-bdaf-5bb2-9c52-fac4acdeb250 ## Cross-source identity The same real-world entity, resolved across sources: - **Areti Fiduciary Services Ltd** — GLEIF · `lei:894500FJOI4XOYG9DF76` — https://whiteintel.dev/entity/777edfc6-f9a1-5386-be81-01f415b7c7c6 - **ARETI FIDUCIARY SERVICES LTD** — ICIJ Offshore Leaks · `icij:icijol-55035083` — https://whiteintel.dev/entity/7a726d3e-aa17-591d-ae48-b444790ed3db ## Ownership & control ### Holdings / subsidiaries - **GIGI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5f2e30d-4f74-57d1-83be-3795d80f76f2 - **Colourful Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/d90320c6-9d92-5f31-bb37-3f2f6f025ec3 - **MOONSTONE SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa919990-adf0-58c1-a3f3-f75d3d88d720 - **DEMOSTO INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/9bf7b4e9-5537-5c54-a723-493296d017f3 - **DEMOSTO INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9bf7b4e9-5537-5c54-a723-493296d017f3 - **DEEP BLUE LIMITED** (shareholder of) — https://whiteintel.dev/entity/319073aa-9cdc-56f2-a3f3-d308d0e20e1b - **AZUMBRE INVESTMENT LTD** (shareholder of) — https://whiteintel.dev/entity/8e395baf-af4f-5529-8f40-606744483644 - **BKS CABLE (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/eb83bd1a-6794-5a4f-be50-98653765cac5 - **BKS CABLE (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/eb83bd1a-6794-5a4f-be50-98653765cac5 - **A&T ENGINEERING & TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/4061a309-c66d-5875-996b-c581e35b47e0 - **GLOBIS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/fd660d7a-046c-561c-8309-7603f62364d7 - **GLOBIS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/fd660d7a-046c-561c-8309-7603f62364d7 - **BLUEMIND LTD** (shareholder of) — https://whiteintel.dev/entity/717680b6-f9ce-58ef-be63-8bab10911e67 - **Akam Limited** (shareholder of) — https://whiteintel.dev/entity/ca2f1c95-60e9-59e2-8818-3e1de34e9f53 - **UNICOMS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/8406ff5f-e621-591a-9e9a-960fb0084a3f - **UNICOMS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/8406ff5f-e621-591a-9e9a-960fb0084a3f - **UNICOMS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/8406ff5f-e621-591a-9e9a-960fb0084a3f - **GL DEVELOPMENT LTD** (shareholder of) — https://whiteintel.dev/entity/850bc977-86d1-5a3a-9a47-5e3e1bb59820 - **MELITENSIA FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/6532dd31-77f1-58f3-901b-ebb5e55a4582 - **MELITENSIA FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/6532dd31-77f1-58f3-901b-ebb5e55a4582 - **IMMEDIATELOAD LTD** (shareholder of) — https://whiteintel.dev/entity/8617c20d-6767-5cab-8ea1-bcfb1e1ea071 - **GOLD RUSH LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a995d2f-53d1-539d-9d0f-73921d766937 - **PetroMed Ltd.** (shareholder of) — https://whiteintel.dev/entity/36189ecf-85d6-5fe1-b314-6d7234c6189a - **PODIUM MALTA LTD** (director of) — https://whiteintel.dev/entity/7e290a7d-8fd4-57ec-ac94-b637cd1495bb - **PODIUM MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/7e290a7d-8fd4-57ec-ac94-b637cd1495bb - **PODIUM MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/7e290a7d-8fd4-57ec-ac94-b637cd1495bb - **BLUE SKY PHOTO PRODUCTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/87379e33-f5e9-58b4-966c-d915879a5f85 - **COMMUNICATION POWER LTD** (shareholder of) — https://whiteintel.dev/entity/7697a6d4-5c86-539e-ae1f-7fbf55c2aa09 - **PULSE LTD** (shareholder of) — https://whiteintel.dev/entity/e8fcd29f-8bab-591a-aec1-9bfbe185c1d3 - **NORTHOLT LIMITED** (director of) — https://whiteintel.dev/entity/f612ba49-54ae-5966-89cb-6596393c9be2 - **NORTHOLT LIMITED** (legal representative of) — https://whiteintel.dev/entity/f612ba49-54ae-5966-89cb-6596393c9be2 - **NORTHOLT LIMITED** (shareholder of) — https://whiteintel.dev/entity/f612ba49-54ae-5966-89cb-6596393c9be2 - **Black Tulip Intermediary Ltd** (director of) — https://whiteintel.dev/entity/3c65d05b-c135-5e79-a48f-882694ec6a85 - **Black Tulip Intermediary Ltd** (legal representative of) — https://whiteintel.dev/entity/3c65d05b-c135-5e79-a48f-882694ec6a85 - **Black Tulip Intermediary Ltd** (shareholder of) — https://whiteintel.dev/entity/3c65d05b-c135-5e79-a48f-882694ec6a85 - **L.M.E. Limited** (shareholder of) — https://whiteintel.dev/entity/a4c77c51-cada-55a4-ba26-d00a6c85c7af - **MOOKA SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/01fdd6fa-b961-593b-84ab-6514b26e7680 - **MOOKA SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/01fdd6fa-b961-593b-84ab-6514b26e7680 - **MOOKA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/01fdd6fa-b961-593b-84ab-6514b26e7680 - **CITS LTD** (director of) — https://whiteintel.dev/entity/a6ca9366-c4ad-5bc7-b624-c96570a48c00 - **CITS LTD** (legal representative of) — https://whiteintel.dev/entity/a6ca9366-c4ad-5bc7-b624-c96570a48c00 - **CITS LTD** (shareholder of) — https://whiteintel.dev/entity/a6ca9366-c4ad-5bc7-b624-c96570a48c00 - **BKS MANAGEMENT MALTA LIMITED** (director of) — https://whiteintel.dev/entity/804778f2-6a21-5ce5-853c-976e09954921 - **BKS MANAGEMENT MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/804778f2-6a21-5ce5-853c-976e09954921 - **LAYTON LTD** (shareholder of) — https://whiteintel.dev/entity/3bfef79f-dabf-59b6-8fd9-0ab1badf6f95 - **HBK CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/bd3dae84-7d8b-5f32-bb79-150b1dc335e9 - **HBK CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/bd3dae84-7d8b-5f32-bb79-150b1dc335e9 - **BERLIN REAL ESTATE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/7509b765-99d1-5294-99a0-b0719d3a6164 - **BERLIN REAL ESTATE INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7509b765-99d1-5294-99a0-b0719d3a6164 - **ATLANTIS SERVICE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/80c8611c-9faf-5b6e-9915-67b5eaac9836 - **ATLANTIS SERVICE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/80c8611c-9faf-5b6e-9915-67b5eaac9836 - **ATLANTIS SERVICE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/80c8611c-9faf-5b6e-9915-67b5eaac9836 - **RICHMOND YACHT CHARTERS LIMITED** (director of) — https://whiteintel.dev/entity/20d2f899-d54e-59db-b352-b1a53c9f2523 - **RICHMOND YACHT CHARTERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/20d2f899-d54e-59db-b352-b1a53c9f2523 - **RICHMOND YACHT CHARTERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/20d2f899-d54e-59db-b352-b1a53c9f2523 - **BURNCORP HOLDINGS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/3a3581ee-c4c5-58b9-b81f-d3cb35b084e2 - **BURNCORP HOLDINGS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/3a3581ee-c4c5-58b9-b81f-d3cb35b084e2 - **INTEL ENERGO SERVICES LTD** (director of) — https://whiteintel.dev/entity/7399d847-013d-5104-9180-8289b492358c - **INTEL ENERGO SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/7399d847-013d-5104-9180-8289b492358c - **INTEL ENERGO SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/7399d847-013d-5104-9180-8289b492358c - **BRO GLOBAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/6bc4d49a-3232-5e66-bce7-359de9666b20 - **BRO GLOBAL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6bc4d49a-3232-5e66-bce7-359de9666b20 - **KORDIN FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/0af95c3d-106a-54f8-87b5-154f0c297cd3 - **KORDIN FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/0af95c3d-106a-54f8-87b5-154f0c297cd3 - **RUBI B.V.** (director of) — https://whiteintel.dev/entity/911584c5-9236-5048-a6a6-88c4d3ea0511 - **RUBI B.V.** (legal representative of) — https://whiteintel.dev/entity/911584c5-9236-5048-a6a6-88c4d3ea0511 - **RUBACH TRUST B.V.** (director of) — https://whiteintel.dev/entity/16088245-0816-5da2-a0b1-f1f1901c6cd4 - **RUBACH TRUST B.V.** (legal representative of) — https://whiteintel.dev/entity/16088245-0816-5da2-a0b1-f1f1901c6cd4 - **Rubach Investments Limited** (director of) — https://whiteintel.dev/entity/05b928e3-498f-535e-9fb9-77fc6a896223 - **Rubach Investments Limited** (legal representative of) — https://whiteintel.dev/entity/05b928e3-498f-535e-9fb9-77fc6a896223 - **FYNERDALE HOLDINGS B.V.** (director of) — https://whiteintel.dev/entity/445e2030-c4ee-5ab5-a7c5-f5c72a6a06c3 ### UBO chain (walk to the ultimate owner) A **14-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) **6** 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/56082000 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ARETI FIDUCIARY SERVICES LTD**. Human view: https://whiteintel.dev/entity/e913bf73-bdaf-5bb2-9c52-fac4acdeb250 · Structured JSON: https://whiteintel.dev/api/public/dossier/e913bf73-bdaf-5bb2-9c52-fac4acdeb250._ _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"._