---
title: "MADELEINE DE MARTINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8877ee3-c2f4-5851-8858-e691be8d81f5
json: https://whiteintel.dev/api/public/dossier/f8877ee3-c2f4-5851-8858-e691be8d81f5
identifier: icij:icijol-56038207
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MADELEINE DE MARTINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038207`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f8877ee3-c2f4-5851-8858-e691be8d81f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8877ee3-c2f4-5851-8858-e691be8d81f5  

## Ownership & control

### Holdings / subsidiaries

- **PARADISE TRAVEL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/b9f9330b-a742-5164-9980-dd9e8df1f094
- **PARADISE TRAVEL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/b9f9330b-a742-5164-9980-dd9e8df1f094
- **KDM PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/76712d76-05a8-5557-a0b0-ecfcce3e4ab4
- **ACTIVE TRAVEL LIMITED** (director of) — https://whiteintel.dev/entity/3ebf7907-24a0-5153-b7f5-fc4b92b3c94e
- **ACTIVE TRAVEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/3ebf7907-24a0-5153-b7f5-fc4b92b3c94e
- **KDM HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/41d1ccf1-1700-509b-a937-fb7aeb0e75a3
- **KDM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/41d1ccf1-1700-509b-a937-fb7aeb0e75a3
- **Kdm. Travel Limited** (director of) — https://whiteintel.dev/entity/fc64c109-f57d-5247-b98e-9a8c47c780cf
- **JETLEASE LIMITED** (director of) — https://whiteintel.dev/entity/cadc7e6a-2d67-5c6a-a5ce-0a35005d3d75
- **KD TRAVEL DEALS LTD** (director of) — https://whiteintel.dev/entity/27d1b8a1-d830-565f-beca-b6f1b6058e6a
- **VALLETTA LINKS LIMITED** (director of) — https://whiteintel.dev/entity/2fde986c-a162-5e83-850a-64c59a3287f3
- **VALLETTA LINKS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2fde986c-a162-5e83-850a-64c59a3287f3
- **KDM Resources Limited** (director of) — https://whiteintel.dev/entity/66db9cc4-3700-5cd5-835e-2bd4804334ce
- **MALTA RENEWABLE RESOURCES LTD** (director of) — https://whiteintel.dev/entity/4de86f93-5c13-508b-8ecb-8896a19cd001
- **MALTA RENEWABLE RESOURCES LTD** (legal representative of) — https://whiteintel.dev/entity/4de86f93-5c13-508b-8ecb-8896a19cd001
- **MALTA FRANCHISING LIMITED** (director of) — https://whiteintel.dev/entity/89569969-7336-5524-b7e1-372754b82618
- **MALTA FRANCHISING LIMITED** (legal representative of) — https://whiteintel.dev/entity/89569969-7336-5524-b7e1-372754b82618
- **MALTA FRANCHISING LIMITED** (secretary of) — https://whiteintel.dev/entity/89569969-7336-5524-b7e1-372754b82618
- **MALTA HOME CARE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/c4215c08-f7b5-5dff-9fe3-be58c9abb440
- **MALTA HOME CARE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c4215c08-f7b5-5dff-9fe3-be58c9abb440

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038207

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MADELEINE DE MARTINO**. Human view: https://whiteintel.dev/entity/f8877ee3-c2f4-5851-8858-e691be8d81f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8877ee3-c2f4-5851-8858-e691be8d81f5._

_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"._