---
title: "TREETOP INVESTMENT MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efd78ee4-59cb-5626-8b20-e7123beba098
json: https://whiteintel.dev/api/public/dossier/efd78ee4-59cb-5626-8b20-e7123beba098
identifier: icij:icijol-55035230
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TREETOP INVESTMENT MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035230`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/efd78ee4-59cb-5626-8b20-e7123beba098  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efd78ee4-59cb-5626-8b20-e7123beba098  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TREETOP INVESTMENT MALTA LIMITED** — GLEIF · `lei:54930045D10ZGBTHZE10` — https://whiteintel.dev/entity/d31663c6-298a-5b0a-b72b-4759667bba41

## Ownership & control

### Owners / controllers

- **TREETOP ASSET MANAGEMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/e2b99314-6919-507c-87dc-dadc75f52ea7
- **BDO CONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/79169fc8-f8b4-5bdd-a2ca-7484bd3c9283

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

A **11-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)

**5** 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/55035230

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREETOP INVESTMENT MALTA LIMITED**. Human view: https://whiteintel.dev/entity/efd78ee4-59cb-5626-8b20-e7123beba098 · Structured JSON: https://whiteintel.dev/api/public/dossier/efd78ee4-59cb-5626-8b20-e7123beba098._

_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"._