---
title: "CORPORATE DIRECTORS (MALTA) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f89e9c12-3dc4-5c3f-a6d2-d022a4a35cf9
json: https://whiteintel.dev/api/public/dossier/f89e9c12-3dc4-5c3f-a6d2-d022a4a35cf9
identifier: icij:icijol-56082078
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CORPORATE DIRECTORS (MALTA) LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082078`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f89e9c12-3dc4-5c3f-a6d2-d022a4a35cf9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f89e9c12-3dc4-5c3f-a6d2-d022a4a35cf9  

## Ownership & control

### Holdings / subsidiaries

- **SEGALL OVERSEAS TRADING LTD** (director of) — https://whiteintel.dev/entity/94243c06-51aa-56d7-96f0-c133c7314955
- **SEGALL OVERSEAS TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/94243c06-51aa-56d7-96f0-c133c7314955
- **WHITE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/ab0da4bb-5dfe-5ef2-ab5e-1e5cb47116e5
- **WHITE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ab0da4bb-5dfe-5ef2-ab5e-1e5cb47116e5
- **ROSCO STEEL INDUSTRIES LIMITED** (director of) — https://whiteintel.dev/entity/9b5618e0-09d2-5efd-b9bc-633bc86af323
- **ROSCO STEEL INDUSTRIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/9b5618e0-09d2-5efd-b9bc-633bc86af323
- **International Oil and Gas Holding Ltd** (director of) — https://whiteintel.dev/entity/f84318dc-73d6-5074-a2be-64a77edbc0a7
- **International Oil and Gas Holding Ltd** (legal representative of) — https://whiteintel.dev/entity/f84318dc-73d6-5074-a2be-64a77edbc0a7
- **INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTD** (director of) — https://whiteintel.dev/entity/081ad75e-1c10-5f84-8631-6d2e50caed1e
- **INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/081ad75e-1c10-5f84-8631-6d2e50caed1e
- **CITEX HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/347ee91d-31de-5fd6-89a0-9caabbcff137
- **CITEX HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/347ee91d-31de-5fd6-89a0-9caabbcff137

…and **34** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082078

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CORPORATE DIRECTORS (MALTA) LTD** — https://whiteintel.dev/entity/f89e9c12-3dc4-5c3f-a6d2-d022a4a35cf9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORPORATE DIRECTORS (MALTA) LTD**. Human view: https://whiteintel.dev/entity/f89e9c12-3dc4-5c3f-a6d2-d022a4a35cf9 · Structured JSON: https://whiteintel.dev/api/public/dossier/f89e9c12-3dc4-5c3f-a6d2-d022a4a35cf9._

_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"._