---
title: "THE ISLAND FOR TRADE AND SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4e13236-8d87-50b1-98ee-4958d9ad1dd2
json: https://whiteintel.dev/api/public/dossier/f4e13236-8d87-50b1-98ee-4958d9ad1dd2
identifier: icij:icijol-55009362
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE ISLAND FOR TRADE AND SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009362`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f4e13236-8d87-50b1-98ee-4958d9ad1dd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4e13236-8d87-50b1-98ee-4958d9ad1dd2  

## Ownership & control

### Owners / controllers

- **INVESTMENT AND TRADING INTERNATIONAL COMPANY** (shareholder of) — https://whiteintel.dev/entity/5a990c54-4a55-5d88-9193-aeb1195bcd1c
- **ORIENT INTERNATIONAL INSPECTION & CONSULTING CO.** (shareholder of) — https://whiteintel.dev/entity/59ca374f-d4e9-53c2-afcb-642757267cf2
- **INTERNATIONAL INVESTMENT & DEVELOPMENT COMPANY** (shareholder of) — https://whiteintel.dev/entity/7ec03621-197b-5b4a-a0f3-e9855d9be665

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

A **8-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)

**2** 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/55009362

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE ISLAND FOR TRADE AND SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/f4e13236-8d87-50b1-98ee-4958d9ad1dd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4e13236-8d87-50b1-98ee-4958d9ad1dd2._

_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"._