---
title: "OF TRADER LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f73d1e27-39f4-5c8c-98e1-ecddd0ea5eb3
json: https://whiteintel.dev/api/public/dossier/f73d1e27-39f4-5c8c-98e1-ecddd0ea5eb3
identifier: icij:icijol-56086367
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OF TRADER LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086367`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f73d1e27-39f4-5c8c-98e1-ecddd0ea5eb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f73d1e27-39f4-5c8c-98e1-ecddd0ea5eb3  

## Ownership & control

### Holdings / subsidiaries

- **GAMMA GLOBAL SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/5192d579-50a2-517e-b26c-06facc3a6112
- **GAMMA GLOBAL SERVICES HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/1a5a03c4-e2ea-5282-b468-77eacb79c6e5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086367

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OF TRADER LTD**. Human view: https://whiteintel.dev/entity/f73d1e27-39f4-5c8c-98e1-ecddd0ea5eb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f73d1e27-39f4-5c8c-98e1-ecddd0ea5eb3._

_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"._