--- title: "VISTRA (MALTA) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/ecff3c54-2b48-52b6-9b70-7980c9be178a json: https://whiteintel.dev/api/public/dossier/ecff3c54-2b48-52b6-9b70-7980c9be178a identifier: icij:icijol-56080066 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # VISTRA (MALTA) LIMITED **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56080066` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/ecff3c54-2b48-52b6-9b70-7980c9be178a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecff3c54-2b48-52b6-9b70-7980c9be178a ## Ownership & control ### Holdings / subsidiaries - **M M H LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ab8146b-4d7c-5327-b632-9bc83ad561da - **EASY TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/ef9b3cff-4b53-58ab-9b00-b74ff7b5e81f - **EASY TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef9b3cff-4b53-58ab-9b00-b74ff7b5e81f - **NAI LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f82913d-ccfe-51a4-95d6-65c54cf6dc15 - **MILFORD CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d06f723-8501-5ea0-9680-6ff9ec2e34ad - **DAAMPLAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ecf75a4-1dfb-5ab9-94dd-b0be5c6f356a - **PHARMAPLAST INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/18f1d19c-2ca6-54e5-8ac0-d4a4c149f07e - **RFR LIMITED** (shareholder of) — https://whiteintel.dev/entity/537d75a1-a976-55c9-8bbd-9045246777a5 - **GFMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/361f89b0-d3d9-5b2f-8a14-cbb8bfe71898 - **TBN ENERGOSERVICE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e871b80-27c3-51fd-8849-b5b04f3ffe0f - **VALLETTA COMMODITIES TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/0d136002-6117-5570-aefc-74cb26192ede - **VALLETTA COMMODITIES TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d136002-6117-5570-aefc-74cb26192ede - **DERIVATIVES CONSULTING AND DEVELOPMENT LTD.** (legal representative of) — https://whiteintel.dev/entity/e0bc35c8-01b3-5e34-981a-82844b2f7e10 - **DERIVATIVES CONSULTING AND DEVELOPMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/e0bc35c8-01b3-5e34-981a-82844b2f7e10 - **VENABLES BUSINESS CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/47f505f3-52ff-5098-99b3-490295acb23b - **VALLETTA CONSULTING SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8117670b-260c-58f2-882f-3b28f491fdf0 - **CONCORDIA INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/383467d6-7da3-56c2-bf4c-01aee38ee77f - **SOLAS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b93907c-5aae-5402-a6a3-3164e6c9ce40 - **MBI LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4238172-50ab-5c1b-8c29-dd6a968e54d8 - **COMPLEX TRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/51ba799d-47b7-5b53-93de-026a5c0c4601 - **MCLAREN MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1257e862-fd5b-5ba6-9391-fe1b84d18d15 - **STARUM SHIPS LIMITED** (shareholder of) — https://whiteintel.dev/entity/280292d5-414d-5a64-99cb-015448422b31 - **UNIVERSAL MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/180eca14-be0c-5c95-8734-5f8315a9291b - **PAYROLL SERVICES 2000 LIMITED** (legal representative of) — https://whiteintel.dev/entity/d96e1349-449b-5c98-b6a8-06ff74349329 - **PAYROLL SERVICES 2000 LIMITED** (shareholder of) — https://whiteintel.dev/entity/d96e1349-449b-5c98-b6a8-06ff74349329 - **OCEAN EYE NAVIGATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/80eaf342-e9e1-5fbe-9217-ba2463230e57 - **ARGO NAVIGATION COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/92e176d0-239e-54ed-99bd-f4da4ee31480 - **VALORE HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/8a7f8d84-1e4f-5e5c-abea-cf9f67b25044 - **Obelisk Investments Limited** (shareholder of) — https://whiteintel.dev/entity/8a81e7f9-c450-5b34-8592-ab3e095fd07d - **ZEUS PROJECT MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/3da2b53d-136a-58a2-a144-52ec699bff5d - **NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/931993e1-9ab1-5cd3-96ab-c5395ab6e12e - **BEAU CEDRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/00a357b6-0aab-5f41-a1c5-31ea9e293ffb - **SWINHAM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b1bf293-c237-509f-bf0f-f83f9d798a87 - **RUSTICANA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2605672a-ba73-5aa1-9a60-45c627681cf4 - **RUSTICANA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/2605672a-ba73-5aa1-9a60-45c627681cf4 - **RUSTICANA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2605672a-ba73-5aa1-9a60-45c627681cf4 - **DUGAN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/8f774e51-cb1e-5758-9336-e6fb0af1e767 - **DUGAN INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8f774e51-cb1e-5758-9336-e6fb0af1e767 - **DUGAN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f774e51-cb1e-5758-9336-e6fb0af1e767 - **ORTEGA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/19172076-5c5e-5d82-85e7-754aa19e299d - **GREEN DALE ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3dfbb9e-09e8-5e6c-be8b-b32757290b0b - **TARR LIMITED** (shareholder of) — https://whiteintel.dev/entity/1acc9e36-8527-5f32-ae81-0790b41037d1 - **FETHER LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9ec40e4-dded-5c2c-9652-c48b50384e68 - **ANLIM INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2291956f-503d-5154-b559-cc978c55599a - **NAKOUDA NAVIGATION COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c51a53fb-948d-5239-8753-b5a61e9757f2 - **MOYEN ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/93d0a301-629f-5e25-a165-a648a3e62009 - **CHAVANCE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba11b5df-b846-5116-9218-fff86561b99f - **MARSHFIELD SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3d39756-a291-540d-9f86-1cac9805e7bd - **FINANTRADE SERVICES (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/21b56d4f-915c-5be4-a807-a0ceca7f3bd9 - **KAERIUS HOLDINGS CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2b9f1fe-e2d4-58f4-a5d2-5dbfd35b5779 - **CABODE SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/93a47f23-556e-522f-8206-a2d05fe642aa - **SPARROW YACHT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a4d0fa9e-85bf-5496-91cb-74d62d116a05 - **TIMAIOS SHIPPING LTD** (shareholder of) — https://whiteintel.dev/entity/3be16b95-f0d9-5b04-8cc8-a8764b42f37f - **EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/576cdd31-0f86-5d10-bf9e-40a7ff9f1327 - **EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/576cdd31-0f86-5d10-bf9e-40a7ff9f1327 - **EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/576cdd31-0f86-5d10-bf9e-40a7ff9f1327 - **SUN VOYAGER (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/27ee0f14-25c9-5694-bc45-a1b5e8ec17c5 - **FINAL SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a62e1af-70de-523b-ad2f-c935b0132f68 - **FILIPPA SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b525d76-6c8b-5e35-b709-20cf5f4dfa10 - **BLUEHORNE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/85c90046-7bf1-5ba1-985e-d2b6064dd476 - **KIMMSWICK PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ed1dc9e-00f2-5f43-8483-947734137092 - **SNOWBIRD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/04c4c06f-bfd9-52b7-ac55-2f7303e2b609 - **THESSA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3211f37b-169f-5847-9cf7-54e0759e9a38 - **UPFRONT LIMITED** (shareholder of) — https://whiteintel.dev/entity/98c6a9a6-760a-5dab-8c3c-a19464d8494c - **GLASTONBURY PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/68b4b42b-d4d4-55d4-8fc8-83df5d6e73f5 - **MALAYER LIMITED** (shareholder of) — https://whiteintel.dev/entity/94375e4e-27bd-5184-94fc-f2d41b0c5852 - **RIDLEY WAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d6c70eb-16f3-505b-92d4-55f929ba8a23 - **KANPUR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ced7e541-7af0-5149-b065-c9e721a92ea6 - **CHEW VALLEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e139ea37-e489-5f1b-b35e-db2c014c0f38 - **CHIFFON PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/d804de68-f2de-5e84-8413-4a48e43719ac - **CHIFFON PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d804de68-f2de-5e84-8413-4a48e43719ac - **MBE YACHT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/17382aad-bad8-54cf-b76e-1f2ef6b8b2ae - **WAYBEE SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/63f78391-4fcc-5d50-972e-49b1257ea449 - **QUEEN SILVER LIMITED** (shareholder of) — https://whiteintel.dev/entity/c77b0ae8-0ddf-5a70-aec2-b0ce3233997e - **SARANA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c4c220c-b58f-57d3-a1e8-abc26af3c59e - **FAIR VALLEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3a35b14-28a2-5e85-b667-c3f6db2641a8 - **VERMONTE HOLDINGS LIMTIED** (shareholder of) — https://whiteintel.dev/entity/86e4a036-432b-5a33-ba15-39fa201c2d9a - **PETROQUEST SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7e2e7fb-b257-5234-bdae-db3cc203a10d - **DRANZER PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/113d0721-d078-5f2e-aba7-a0a1adeee0ce - **Kastalien Properties Limited** (director of) — https://whiteintel.dev/entity/3461d993-d7f8-544d-a5a1-573d6149efff - **Kastalien Properties Limited** (legal representative of) — https://whiteintel.dev/entity/3461d993-d7f8-544d-a5a1-573d6149efff - **Kastalien Properties Limited** (shareholder of) — https://whiteintel.dev/entity/3461d993-d7f8-544d-a5a1-573d6149efff - **VIVA ADRIATIC (RUDINE ) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a33ba08-c8d9-59f0-866a-007328ef6a6d - **AVELINO LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f56a5ec-0a43-56bb-a10f-58eb0a48a6f4 - **BRODLICK INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ecc88cb7-37ee-5b8f-b2a1-9c4a1f21125f - **KALAMAS (INTERNATIONAL) LIMITED** (shareholder of) — https://whiteintel.dev/entity/c37a8b83-90c6-5aa3-a1c8-d4c5bb0ecef6 - **ALLIED PARTNERS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/0eec0300-9482-5aeb-8e57-3f9c4e0f268a - **THOMASTOWN LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ecfb1e5-ce02-5260-a48a-ecd3b5a5ea80 - **MULBERRY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f00a77a5-c853-5992-b3ab-03f966dd1cc7 - **AIR SUPPORT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/64618fba-33ec-5f1b-b446-e68999ed5e21 - **BIO PRODUCTS MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/79203882-4d72-5384-b77c-7b51c0ca7c5e - **SHOLIE INVESTMENTS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/270efaa1-6d3d-590a-a094-464e5bdadb00 - **SILVER KEY PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/61ea8dcf-a2c9-59c2-bd50-80346c4fb0fa - **FREELINE (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/6be3aa3f-fc26-565c-8548-9cd289bde461 - **Tamarack Charters Limited** (director of) — https://whiteintel.dev/entity/c9c41986-7989-5a27-8a44-378b797ce60b - **Tamarack Charters Limited** (legal representative of) — https://whiteintel.dev/entity/c9c41986-7989-5a27-8a44-378b797ce60b - **Tamarack Charters Limited** (shareholder of) — https://whiteintel.dev/entity/c9c41986-7989-5a27-8a44-378b797ce60b - **Petrolink Services Limited** (shareholder of) — https://whiteintel.dev/entity/01bd2539-332c-56ed-bf3b-715b131a2e74 - **FUNDAMENTAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/07a98e70-0e5b-5f2a-8ae3-442528fe3af9 - **GLORY INTERNATIONAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7677bee4-de29-5808-a0d6-5d08e5cbac53 - **POLCHEM TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/318892e6-ce16-513e-aa39-f40b27135e76 - **Alcasa Limited** (shareholder of) — https://whiteintel.dev/entity/7e5d5278-1f8f-53c0-9ccd-39f124968111 - **BRACER ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/626142cb-60c6-5f87-b0cb-668fcc92dfa3 - **Decagon Management Limited** (shareholder of) — https://whiteintel.dev/entity/92016c77-be8e-5e03-acd5-bb7d8cca186f - **TRICOR CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e10b8df-b3ba-58b9-81bf-c44d2cc79c39 - **GENEX SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3e367d9-d671-570b-9f33-7ff412d80544 - **Nowell Properties Limited** (shareholder of) — https://whiteintel.dev/entity/4f57f68d-5424-57b0-9e03-e631aef567fb - **EDGELEY PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/99b0f57b-ac53-5d3b-965d-69c596c2e8a0 - **SABOYA LIMITED** (shareholder of) — https://whiteintel.dev/entity/2fcfd713-ffac-59b6-9b01-455e8b15156b - **VEGA CAPITAL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/3710d82e-d515-59cf-9dec-dabb6877c665 - **VEGA CAPITAL INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3710d82e-d515-59cf-9dec-dabb6877c665 - **VEGA CAPITAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3710d82e-d515-59cf-9dec-dabb6877c665 - **SMITHDALE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d09fab1a-d5f3-5d27-8e33-460bc6b34b40 - **ROSENBURG INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/25336ed8-c8d2-56b0-a137-6f95dc889b92 - **LETWICH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2b4b4e1-bccb-5321-b4b7-0c5f69f062eb - **RENDENHILL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/599ce393-5377-5b63-bf54-8a915f452e06 - **Geralton Properties Limited** (shareholder of) — https://whiteintel.dev/entity/79f6d12f-d1d6-55a3-8516-355626b8077f - **New Medinas Holding Limited** (director of) — https://whiteintel.dev/entity/b3580a1c-84f0-5478-a35c-411e9067eb8b - **New Medinas Holding Limited** (legal representative of) — https://whiteintel.dev/entity/b3580a1c-84f0-5478-a35c-411e9067eb8b - **New Medinas Holding Limited** (shareholder of) — https://whiteintel.dev/entity/b3580a1c-84f0-5478-a35c-411e9067eb8b - **CULLETON ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f60ea823-608c-59e8-a758-da4a22c25a14 - **JUNEPIR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/59643ff3-a0bb-5a48-9206-058e45800191 - **VITAL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d08b6aae-09c4-5091-be84-9e96e14c3f72 - **Malvern Properties Limited** (shareholder of) — https://whiteintel.dev/entity/d734e9fb-037f-5106-a568-6da9056b2767 - **LINDSAY ADAM LTD** (shareholder of) — https://whiteintel.dev/entity/14288b70-f5cd-5a51-a884-b6fc435e4078 - **STADIUM SUPERMARKETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebb96639-7360-51fc-8a45-527bd0d8bac4 - **Shirehall Properties Limited** (shareholder of) — https://whiteintel.dev/entity/ecfb3195-8156-5526-baff-5aca2fa727d6 - **BLAKEMORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b0f1ff4-222b-5d9c-aff7-9827382a76da - **FENIX INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/a7031c95-53ac-5c36-8a6d-5af94669f005 - **WS INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/652fd5ab-f568-535d-98ed-3c863b51ed3b - **WS INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/652fd5ab-f568-535d-98ed-3c863b51ed3b - **OMNIBRAND HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5102d92-bce5-5116-a1e6-a65aec39f68c - **INTERVILLE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0946e87c-a3ba-5c98-af5d-212b131b00ed - **VALORE CAPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/d2aa631d-a250-521a-bf17-814ff067acf9 - **ZAHAV Holding Ltd** (shareholder of) — https://whiteintel.dev/entity/5a717578-58c3-503c-8154-4d2658ee9235 - **KRAFT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a268a1fd-29a2-577b-9d77-14efcbf0824d - **SONAMARA YACHTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebe36f58-c985-5d98-b3ae-95a72c567e4d - **LOMOND OVERSEAS HOLDINGS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad66c31d-a4be-5517-99fd-116fa2fb8f1c - **C.S. CARGO & WOLF LTD** (shareholder of) — https://whiteintel.dev/entity/f9deb389-7e21-5ba4-9864-795f8d374e7b - **A & R INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/237e581f-0fb3-5fd0-beef-d494faceee7e - **Ravensthorpe Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/74411b97-efcc-5467-a0c0-0c43b960ad5e - **KLAR Holding Ltd** (shareholder of) — https://whiteintel.dev/entity/abd3f6e6-340e-5cdb-887f-b90d6630cd37 - **NIVA Holding Ltd** (shareholder of) — https://whiteintel.dev/entity/79d69394-9c0f-58ea-b465-f81e4fdce002 - **NIVA PRIVATE EQUITY LTD** (shareholder of) — https://whiteintel.dev/entity/f4c4d061-011c-529e-9f42-4edc95a9656b - **KLAR TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/112602d5-1213-52be-b9eb-403478d65556 - **COSTA PLENTY PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6f5d7bb-6cf1-5365-8be8-5ba0aa8beb7f - **ABIF INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3799dbe-de31-537b-974f-f9a97ffeac23 - **NARWIN PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cdab9a0b-8719-57a9-8d35-044a57f368d3 - **Salt Spring Limited** (shareholder of) — https://whiteintel.dev/entity/6e9964b5-1fda-5423-97ad-283bb2b7eb8c - **NORFOLK CHARTERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/84bdddc6-7487-5d74-876b-940ed074fb14 - **Cattours Charters Limited** (shareholder of) — https://whiteintel.dev/entity/c2a33721-b7c2-5759-a47f-441999efe2d5 - **VISION & ACTION LIMITED** (director of) — https://whiteintel.dev/entity/3a02a339-fb2d-5757-b830-beac50c80fc4 - **VISION & ACTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/3a02a339-fb2d-5757-b830-beac50c80fc4 - **BH Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/877a9d75-4682-5381-b7fa-a72b894835d5 - **RI ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/45fa99f3-c943-5e0e-9249-b49424c84b33 - **Network Investments Limited** (shareholder of) — https://whiteintel.dev/entity/a081b3b0-8c98-57ee-b4b2-931f777e961d - **SPICE BUSH LIMITED** (shareholder of) — https://whiteintel.dev/entity/095ea62c-fb89-5309-9e11-6dbbea93453d - **COLOUR & STYLE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2202326-fb67-5163-8c8c-f5d3f38b2a57 - **HAGAR QIM CORPORATION LIMITED** (director of) — https://whiteintel.dev/entity/0c34c581-b918-59b3-974c-b64622d08a63 - **HAGAR QIM CORPORATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/0c34c581-b918-59b3-974c-b64622d08a63 - **HAGAR QIM CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c34c581-b918-59b3-974c-b64622d08a63 - **OVERCONSTROI LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe5c9b52-481c-51b3-bf04-de8e24d22a18 - **OSCO4 MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/82a6143c-5093-5d58-bbbd-74942ac4c3f3 - **S A (MALTA) INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/02ac5a75-df18-5c7a-8320-93e6166a53b2 - **S A (MALTA) INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/02ac5a75-df18-5c7a-8320-93e6166a53b2 - **S A (MALTA) INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/02ac5a75-df18-5c7a-8320-93e6166a53b2 - **STRATEN PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/eb867ec1-a049-568d-9666-69d4f9954a47 - **STRATEN PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/eb867ec1-a049-568d-9666-69d4f9954a47 - **STRATEN PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb867ec1-a049-568d-9666-69d4f9954a47 - **SHER HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/88ec177c-6db5-54ca-ab89-64f1047cd15d - **SHER HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/88ec177c-6db5-54ca-ab89-64f1047cd15d - **SHER HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/88ec177c-6db5-54ca-ab89-64f1047cd15d - **BONA CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/2430d548-5ee0-5d2f-b77d-4f0c01b09bd8 - **OSCO1 MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a6bc6d2-554e-578f-8639-1ac781334ce1 - **SUNICO LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6d55668-c271-5b75-a1ca-5cbbd430c51f - **ASK SUBSEA LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e675588-c8ba-5308-90be-65580ca054ce - **BROADHEY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/651fd390-bc41-5dca-9e6e-ddeec73450ad - **ANOTHER BEAUTIFUL DAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d153204c-fe4b-525d-8185-0e7b8043eb43 - **TOCLA Leasing & Consulting Limited** (shareholder of) — https://whiteintel.dev/entity/f130c41f-b8c7-5c01-9b19-a0cac7a7b7b5 - **C R Mupoy 2007 Limited** (shareholder of) — https://whiteintel.dev/entity/75b3a22c-aa9b-5262-9bc2-c5e43f978122 - **MANPORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d6ae64f-69a6-5816-8972-13790696b139 - **SEAVIEW HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c439e98e-c53d-5a0a-a734-fec169dc02c2 - **SERAFIM INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/101062e6-1ead-561f-8c1a-f756b6932cdb - **SERAFIM MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c4f0ac9-7496-5e57-9476-462ba49632e2 - **TruScale Licensing Limited** (shareholder of) — https://whiteintel.dev/entity/51d3a2ba-ab59-5436-9273-03f2c9a967dc - **Laguna International Limited** (shareholder of) — https://whiteintel.dev/entity/7306836f-edd4-5b55-a276-62826992988c - **Pacific Malta Limited** (director of) — https://whiteintel.dev/entity/6ab1e5f0-6716-5e90-8884-8dac7ceb75b9 - **Pacific Malta Limited** (legal representative of) — https://whiteintel.dev/entity/6ab1e5f0-6716-5e90-8884-8dac7ceb75b9 - **Pacific Malta Limited** (shareholder of) — https://whiteintel.dev/entity/6ab1e5f0-6716-5e90-8884-8dac7ceb75b9 - **MALTA PACIFIC FISHING LIMITED** (director of) — https://whiteintel.dev/entity/7bbf19a9-4343-525f-b55e-b93a1f03616c - **MALTA PACIFIC FISHING LIMITED** (legal representative of) — https://whiteintel.dev/entity/7bbf19a9-4343-525f-b55e-b93a1f03616c - **MALTA PACIFIC FISHING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7bbf19a9-4343-525f-b55e-b93a1f03616c - **FIGURINE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6eea5e9-6bfe-56e8-914e-a7f5f200a73d - **HaS Investment Limited** (shareholder of) — https://whiteintel.dev/entity/d4938e66-76a4-579b-9fc9-e2941e0480a8 - **EOLOS MARITIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/2126c36b-ff24-5ca7-8e5c-a0116170b6c3 - **EXMOUTH PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d258dfc-d29b-51d4-8502-959c4366b900 - **DERNBY PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/63b8c832-d305-5d1e-8eda-531b89a4ffd0 - **PERGITE HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/56d830f4-5a95-547f-af0b-0a9353ca422e - **LEICESTER INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/ce355175-1679-5637-bda0-54e2eba36613 - **EVENINGTON PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ca93aa3-7a22-5c52-8e16-3e3a042c9727 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080066 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **VISTRA (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/ecff3c54-2b48-52b6-9b70-7980c9be178a · Structured JSON: https://whiteintel.dev/api/public/dossier/ecff3c54-2b48-52b6-9b70-7980c9be178a._ _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"._