---
title: "TOP 3 TRAVEL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8a01ced-4f12-5dd9-b2a4-e8091f6625fc
json: https://whiteintel.dev/api/public/dossier/f8a01ced-4f12-5dd9-b2a4-e8091f6625fc
identifier: icij:icijol-56081477
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOP 3 TRAVEL LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081477`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f8a01ced-4f12-5dd9-b2a4-e8091f6625fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8a01ced-4f12-5dd9-b2a4-e8091f6625fc  

## Ownership & control

### Holdings / subsidiaries

- **WESTLAND TRAVEL AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5eac8f57-50df-5a19-81fa-9015c91674dd
- **LEARNING FOR LIFE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8bf85b38-e44f-51ff-adeb-266ed84de5a0
- **TOP 3 INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/50e974a6-0b43-5180-a93c-ec00633d93aa
- **TOP 3 SUPPLIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/741c8a4d-fc1a-5b9a-aa30-ebb7d749f774
- **APG MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/87a35e6c-8714-56ff-915c-64c4a6ace2fc
- **MEDITERRANEAN RECRUITMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/296a5b55-d35e-5053-8aa1-d20d75030512
- **OrangePlus Limited** (shareholder of) — https://whiteintel.dev/entity/eaee919b-ea20-521e-98da-9864510b81a0
- **TOP 3 MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/11004758-7e72-5076-9d15-32d0a30c8854
- **AMPHORA TRAVEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1736b11-3234-53ba-b1c6-17aeb54ee12f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081477

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP 3 TRAVEL LTD**. Human view: https://whiteintel.dev/entity/f8a01ced-4f12-5dd9-b2a4-e8091f6625fc · Structured JSON: https://whiteintel.dev/api/public/dossier/f8a01ced-4f12-5dd9-b2a4-e8091f6625fc._

_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"._