---
title: "TRILOGY HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7c3a0d1-29c3-5e15-8fb5-e0428d790fd5
json: https://whiteintel.dev/api/public/dossier/f7c3a0d1-29c3-5e15-8fb5-e0428d790fd5
identifier: icij:icijol-55058902
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRILOGY HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058902`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f7c3a0d1-29c3-5e15-8fb5-e0428d790fd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7c3a0d1-29c3-5e15-8fb5-e0428d790fd5  

## Ownership & control

### Owners / controllers

- **GVM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/11b1010c-6a6f-5aad-a4ef-cea62645a9ee

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/55058902

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRILOGY HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/f7c3a0d1-29c3-5e15-8fb5-e0428d790fd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7c3a0d1-29c3-5e15-8fb5-e0428d790fd5._

_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"._