---
title: "CALYPSIAN TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb52ccbe-657c-564e-8c53-565c752de1b5
json: https://whiteintel.dev/api/public/dossier/eb52ccbe-657c-564e-8c53-565c752de1b5
identifier: icij:icijol-56078572
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CALYPSIAN TRADING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078572`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb52ccbe-657c-564e-8c53-565c752de1b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb52ccbe-657c-564e-8c53-565c752de1b5  

## Ownership & control

### Holdings / subsidiaries

- **INCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/40cbe3dd-fd14-5799-a95b-101c00cbeebf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078572

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALYPSIAN TRADING LIMITED**. Human view: https://whiteintel.dev/entity/eb52ccbe-657c-564e-8c53-565c752de1b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb52ccbe-657c-564e-8c53-565c752de1b5._

_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"._