---
title: "INFINITY PROCESSING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed23c3cf-2f56-582c-bc0b-e2dca3a80a15
json: https://whiteintel.dev/api/public/dossier/ed23c3cf-2f56-582c-bc0b-e2dca3a80a15
identifier: icij:icijol-55063667
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INFINITY PROCESSING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063667`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ed23c3cf-2f56-582c-bc0b-e2dca3a80a15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed23c3cf-2f56-582c-bc0b-e2dca3a80a15  

## Ownership & control

### Owners / controllers

- **INFINITY INTERACTIVE (CURACAO) NV** (shareholder of) — https://whiteintel.dev/entity/0f585471-1a91-5854-83d5-62446e05cd31
- **TRUSTMOORE MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/594be060-d17b-5cdb-a5b3-ad68bde4584e

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

A **6-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)

**3** 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/55063667

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INFINITY PROCESSING LIMITED**. Human view: https://whiteintel.dev/entity/ed23c3cf-2f56-582c-bc0b-e2dca3a80a15 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed23c3cf-2f56-582c-bc0b-e2dca3a80a15._

_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"._