--- title: "SUMMA FIDUCIARY SERVICES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/f90f770f-c336-5d30-b1c4-ca4e2b2a7354 json: https://whiteintel.dev/api/public/dossier/f90f770f-c336-5d30-b1c4-ca4e2b2a7354 identifier: icij:icijol-56080337 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # SUMMA FIDUCIARY SERVICES LIMITED **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56080337` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/f90f770f-c336-5d30-b1c4-ca4e2b2a7354 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f90f770f-c336-5d30-b1c4-ca4e2b2a7354 ## Ownership & control ### Holdings / subsidiaries - **CRYSTAL SHIPPING CO LTD** (director of) — https://whiteintel.dev/entity/cb6b1730-bad6-52ec-aefb-5a4e2f3cd4c2 - **CRYSTAL SHIPPING CO LTD** (shareholder of) — https://whiteintel.dev/entity/cb6b1730-bad6-52ec-aefb-5a4e2f3cd4c2 - **BRIGHT PRESENT LTD** (director of) — https://whiteintel.dev/entity/6abdfbca-a56e-5bb2-b32c-aaab8cfd604f - **BRIGHT PRESENT LTD** (legal representative of) — https://whiteintel.dev/entity/6abdfbca-a56e-5bb2-b32c-aaab8cfd604f - **BRIGHT PRESENT LTD** (shareholder of) — https://whiteintel.dev/entity/6abdfbca-a56e-5bb2-b32c-aaab8cfd604f - **U.S.D. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1064d1f-c4f5-55c5-8ad0-3e9351d448d7 - **ABERTAX RESEARCH & DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/03658a97-a249-543a-9607-c88c72d349f8 - **UNI-GLOBAL Europe Ltd** (shareholder of) — https://whiteintel.dev/entity/d3e65cf4-01d9-5200-bc7d-c079542795fe - **ABERTAX QUALITY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8cf48fbe-0fc7-5272-bf5c-8fd09bc3b45b - **EVM ENERGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1fc33661-61e6-5d4b-a268-0f574cf4caf2 - **ANGLOWORLD INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/9faab1ee-f503-5491-aaea-93222d58783c - **ANGLOWORLD INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/9faab1ee-f503-5491-aaea-93222d58783c - **ANGLOWORLD INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9faab1ee-f503-5491-aaea-93222d58783c - **TRUE QUALITY HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/14f3f0de-4e96-5e21-8d55-ae0f9728fb6b - **ABERTAX TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/596ade04-7182-5f65-a383-d6a6c458eda8 - **FCM SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/586c58dc-de20-5a9f-b40a-07fe4c8d4a96 - **EMPIRE PROPERTY MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/baba0638-7a88-57f0-a559-fe422aa42714 - **EMPIRE PROPERTY MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/baba0638-7a88-57f0-a559-fe422aa42714 - **EMPIRE PROPERTY MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/baba0638-7a88-57f0-a559-fe422aa42714 - **KRONE HOLDING LTD** (director of) — https://whiteintel.dev/entity/b9b09c20-176c-52d9-b709-a2f4d0aec7d7 - **KRONE HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/b9b09c20-176c-52d9-b709-a2f4d0aec7d7 - **KRONE HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/b9b09c20-176c-52d9-b709-a2f4d0aec7d7 - **PROBRAINS LIMITED** (director of) — https://whiteintel.dev/entity/b35c7f75-fa84-5056-8dff-75198c165c3a - **PROBRAINS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b35c7f75-fa84-5056-8dff-75198c165c3a - **PROBRAINS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b35c7f75-fa84-5056-8dff-75198c165c3a - **GREEN SAILING LIMITED** (director of) — https://whiteintel.dev/entity/2218d26f-5571-5770-b199-de87051bd282 - **GREEN SAILING LIMITED** (legal representative of) — https://whiteintel.dev/entity/2218d26f-5571-5770-b199-de87051bd282 - **GREEN SAILING LIMITED** (shareholder of) — https://whiteintel.dev/entity/2218d26f-5571-5770-b199-de87051bd282 - **ABERTAX PRECISION LIMITED** (shareholder of) — https://whiteintel.dev/entity/29a1431e-16cd-5bb9-87be-1dfaf9b65866 - **UG MULTIMEDIA LTD.** (shareholder of) — https://whiteintel.dev/entity/84249b94-4f36-5631-a9c5-deb1f2b7752e - **GOLD GROUP LIMITED** (director of) — https://whiteintel.dev/entity/ff4d8c28-ed14-5550-bd81-0580ccbc2b3a - **GOLD GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/ff4d8c28-ed14-5550-bd81-0580ccbc2b3a - **GOLD GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff4d8c28-ed14-5550-bd81-0580ccbc2b3a - **APEX SUPPLIES AND SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/7ae90dce-a9e4-58c0-98a0-1f60b44b9b14 - **APEX SUPPLIES AND SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7ae90dce-a9e4-58c0-98a0-1f60b44b9b14 - **APEX SUPPLIES AND SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ae90dce-a9e4-58c0-98a0-1f60b44b9b14 - **MALTA INTERNATIONAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/76f88740-91b5-545c-8fc2-10b49880406c - **MALTA INTERNATIONAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/76f88740-91b5-545c-8fc2-10b49880406c - **MALTA INTERNATIONAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/76f88740-91b5-545c-8fc2-10b49880406c - **MADE IN ITALY INTERNATIONAL HOLDING LTD** (director of) — https://whiteintel.dev/entity/fb52897a-d4c9-5b90-8322-3b11e0a3d257 - **MADE IN ITALY INTERNATIONAL HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/fb52897a-d4c9-5b90-8322-3b11e0a3d257 - **MADE IN ITALY INTERNATIONAL HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/fb52897a-d4c9-5b90-8322-3b11e0a3d257 - **EDUCATIONTREND INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/d19c491d-3718-5bde-b2f0-554cdf9e39d7 - **EDEN ROCK HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/307fb8ff-1958-5c5e-b4f1-1dbf095bf25b - **EDEN ROCK HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/307fb8ff-1958-5c5e-b4f1-1dbf095bf25b - **EDEN ROCK HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/307fb8ff-1958-5c5e-b4f1-1dbf095bf25b - **I.M.C. PROJECTS LTD** (director of) — https://whiteintel.dev/entity/0fc60414-9e91-55e7-8fef-f6aa8fe1afa0 - **I.M.C. PROJECTS LTD** (legal representative of) — https://whiteintel.dev/entity/0fc60414-9e91-55e7-8fef-f6aa8fe1afa0 - **I.M.C. PROJECTS LTD** (shareholder of) — https://whiteintel.dev/entity/0fc60414-9e91-55e7-8fef-f6aa8fe1afa0 - **SAMARIUM PARTNERS LTD** (director of) — https://whiteintel.dev/entity/5bfa1df6-1b0c-573b-8ea0-c1a49a801d2b - **SAMARIUM PARTNERS LTD** (legal representative of) — https://whiteintel.dev/entity/5bfa1df6-1b0c-573b-8ea0-c1a49a801d2b - **SAMARIUM PARTNERS LTD** (shareholder of) — https://whiteintel.dev/entity/5bfa1df6-1b0c-573b-8ea0-c1a49a801d2b - **TRANSFORMATION REMEDIATION SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/f168781d-bc2d-5767-ac82-7c112af696e3 - **LIWO LTD** (director of) — https://whiteintel.dev/entity/3d46d86d-5b04-5663-9492-5adc9fb46656 - **LIWO LTD** (legal representative of) — https://whiteintel.dev/entity/3d46d86d-5b04-5663-9492-5adc9fb46656 - **LIWO LTD** (shareholder of) — https://whiteintel.dev/entity/3d46d86d-5b04-5663-9492-5adc9fb46656 - **BIO SERVICES LTD** (director of) — https://whiteintel.dev/entity/628a9c0d-1250-53b0-8b3c-7754ae0b5684 - **BIO SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/628a9c0d-1250-53b0-8b3c-7754ae0b5684 - **BIO SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/628a9c0d-1250-53b0-8b3c-7754ae0b5684 - **Cross World Ltd** (director of) — https://whiteintel.dev/entity/b112e187-ea02-5732-ad2e-d9300f1431ea - **Cross World Ltd** (legal representative of) — https://whiteintel.dev/entity/b112e187-ea02-5732-ad2e-d9300f1431ea - **Cross World Ltd** (shareholder of) — https://whiteintel.dev/entity/b112e187-ea02-5732-ad2e-d9300f1431ea - **GENESIS BUSINESS LTD** (director of) — https://whiteintel.dev/entity/90c45f1c-c584-5186-a7b0-42b29b2bf688 - **GENESIS BUSINESS LTD** (legal representative of) — https://whiteintel.dev/entity/90c45f1c-c584-5186-a7b0-42b29b2bf688 - **GENESIS BUSINESS LTD** (shareholder of) — https://whiteintel.dev/entity/90c45f1c-c584-5186-a7b0-42b29b2bf688 - **SOLARIS ONE LTD** (director of) — https://whiteintel.dev/entity/15bf8609-a840-5b8a-9a88-74045e1d6cea - **SOLARIS ONE LTD** (legal representative of) — https://whiteintel.dev/entity/15bf8609-a840-5b8a-9a88-74045e1d6cea - **SOLARIS ONE LTD** (shareholder of) — https://whiteintel.dev/entity/15bf8609-a840-5b8a-9a88-74045e1d6cea - **GHADIRA NINE LTD** (shareholder of) — https://whiteintel.dev/entity/49dad750-42ac-5124-b73c-1bd8ec29937e - **PAINT TRADING & CONSULTING LTD** (director of) — https://whiteintel.dev/entity/07b17523-a904-5929-860c-9bc337174ec2 - **PAINT TRADING & CONSULTING LTD** (legal representative of) — https://whiteintel.dev/entity/07b17523-a904-5929-860c-9bc337174ec2 - **PAINT TRADING & CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/07b17523-a904-5929-860c-9bc337174ec2 - **BULK MANAGEMENT LTD.** (director of) — https://whiteintel.dev/entity/4109eca5-d62f-5efe-8312-21d098315037 - **BULK MANAGEMENT LTD.** (legal representative of) — https://whiteintel.dev/entity/4109eca5-d62f-5efe-8312-21d098315037 - **BULK MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/4109eca5-d62f-5efe-8312-21d098315037 - **INNOVATION BUSINESS GROUP LTD** (director of) — https://whiteintel.dev/entity/6952f141-b675-5eff-a6da-80c6e6bc98b5 - **INNOVATION BUSINESS GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/6952f141-b675-5eff-a6da-80c6e6bc98b5 - **INNOVATION BUSINESS GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/6952f141-b675-5eff-a6da-80c6e6bc98b5 - **W&W Investments Ltd** (director of) — https://whiteintel.dev/entity/7ac50983-a3ff-5622-8e94-8e086b78fb3c - **W&W Investments Ltd** (legal representative of) — https://whiteintel.dev/entity/7ac50983-a3ff-5622-8e94-8e086b78fb3c - **W&W Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/7ac50983-a3ff-5622-8e94-8e086b78fb3c - **GAINGRID LTD** (director of) — https://whiteintel.dev/entity/0ccc172a-eaf0-5512-8c04-98d4d309dcba - **GAINGRID LTD** (legal representative of) — https://whiteintel.dev/entity/0ccc172a-eaf0-5512-8c04-98d4d309dcba - **GAINGRID LTD** (shareholder of) — https://whiteintel.dev/entity/0ccc172a-eaf0-5512-8c04-98d4d309dcba - **MOTHER OF PEARL & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/19be5c00-d80f-544f-9224-b4e2e8243314 - **M & M SERVICES LTD** (director of) — https://whiteintel.dev/entity/dbdeb784-5d34-5b75-a245-a785a53ae2e4 - **M & M SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/dbdeb784-5d34-5b75-a245-a785a53ae2e4 - **M & M SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/dbdeb784-5d34-5b75-a245-a785a53ae2e4 - **MONEGLE SHIPPING LTD** (shareholder of) — https://whiteintel.dev/entity/e5f8a364-7349-5fc1-8b1b-b69cef7eab8d - **LAKSHMI HOUSE LTD** (shareholder of) — https://whiteintel.dev/entity/26b6b560-ab82-5f2c-9248-ab5e6fe3a3bf - **M & M FURNISHINGS LTD** (shareholder of) — https://whiteintel.dev/entity/22db9e55-9c09-5ef4-9e11-8b2203b99c4c - **MASSAGE ONLINE LTD** (director of) — https://whiteintel.dev/entity/2a270546-25c8-55ab-b888-9576ca9dd4c6 - **MASSAGE ONLINE LTD** (legal representative of) — https://whiteintel.dev/entity/2a270546-25c8-55ab-b888-9576ca9dd4c6 - **MASSAGE ONLINE LTD** (shareholder of) — https://whiteintel.dev/entity/2a270546-25c8-55ab-b888-9576ca9dd4c6 - **WIM LTD** (director of) — https://whiteintel.dev/entity/3b75e38f-7153-5220-940a-cc29fdcd0073 - **WIM LTD** (legal representative of) — https://whiteintel.dev/entity/3b75e38f-7153-5220-940a-cc29fdcd0073 - **WIM LTD** (shareholder of) — https://whiteintel.dev/entity/3b75e38f-7153-5220-940a-cc29fdcd0073 - **LIGHTHOUSE COACHING LTD** (director of) — https://whiteintel.dev/entity/bda519b8-49d3-56e4-97e2-39e712f42081 - **LIGHTHOUSE COACHING LTD** (legal representative of) — https://whiteintel.dev/entity/bda519b8-49d3-56e4-97e2-39e712f42081 - **LIGHTHOUSE COACHING LTD** (shareholder of) — https://whiteintel.dev/entity/bda519b8-49d3-56e4-97e2-39e712f42081 - **GV CONSULTANCY LTD** (director of) — https://whiteintel.dev/entity/f5dd9737-1312-562c-8036-03190ac7da5b - **GV CONSULTANCY LTD** (legal representative of) — https://whiteintel.dev/entity/f5dd9737-1312-562c-8036-03190ac7da5b - **GV CONSULTANCY LTD** (shareholder of) — https://whiteintel.dev/entity/f5dd9737-1312-562c-8036-03190ac7da5b - **ALL RENEWABLE LTD** (director of) — https://whiteintel.dev/entity/47ed6da6-1923-5323-9550-4b643b50dd92 - **ALL RENEWABLE LTD** (legal representative of) — https://whiteintel.dev/entity/47ed6da6-1923-5323-9550-4b643b50dd92 - **ALL RENEWABLE LTD** (shareholder of) — https://whiteintel.dev/entity/47ed6da6-1923-5323-9550-4b643b50dd92 - **7 INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/41e5492f-d96e-5b40-8d93-46f61603f467 - **EURELAST LTD** (director of) — https://whiteintel.dev/entity/e00f35bd-2b87-5ff3-a53d-99783799bddb - **EURELAST LTD** (legal representative of) — https://whiteintel.dev/entity/e00f35bd-2b87-5ff3-a53d-99783799bddb - **EURELAST LTD** (shareholder of) — https://whiteintel.dev/entity/e00f35bd-2b87-5ff3-a53d-99783799bddb - **OFFSHORE MINING & EXPLORATION CONSULTANCY LTD.** (shareholder of) — https://whiteintel.dev/entity/94e144eb-967e-5e46-ae10-2aa25842e09b - **OLEAN ENTERPRISES SA LTD** (director of) — https://whiteintel.dev/entity/bfdbca31-003c-5c18-b755-589d0653542d - **OLEAN ENTERPRISES SA LTD** (legal representative of) — https://whiteintel.dev/entity/bfdbca31-003c-5c18-b755-589d0653542d - **OLEAN ENTERPRISES SA LTD** (shareholder of) — https://whiteintel.dev/entity/bfdbca31-003c-5c18-b755-589d0653542d - **ESPIRIT LIMITED** (director of) — https://whiteintel.dev/entity/f8b7ae7a-f61a-5b8a-8b3e-a4d1cbcccc68 - **ESPIRIT LIMITED** (legal representative of) — https://whiteintel.dev/entity/f8b7ae7a-f61a-5b8a-8b3e-a4d1cbcccc68 - **ESPIRIT LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8b7ae7a-f61a-5b8a-8b3e-a4d1cbcccc68 - **FREEDOM BUSINESS LTD** (director of) — https://whiteintel.dev/entity/165b6da9-7552-5179-836b-ff8f64a7d977 - **FREEDOM BUSINESS LTD** (legal representative of) — https://whiteintel.dev/entity/165b6da9-7552-5179-836b-ff8f64a7d977 - **FREEDOM BUSINESS LTD** (shareholder of) — https://whiteintel.dev/entity/165b6da9-7552-5179-836b-ff8f64a7d977 - **RAIL ROAD SYSTEMS LTD** (director of) — https://whiteintel.dev/entity/9f623ab6-0857-5311-81a2-a9c5640b67de - **RAIL ROAD SYSTEMS LTD** (legal representative of) — https://whiteintel.dev/entity/9f623ab6-0857-5311-81a2-a9c5640b67de - **RAIL ROAD SYSTEMS LTD** (shareholder of) — https://whiteintel.dev/entity/9f623ab6-0857-5311-81a2-a9c5640b67de - **IPSE CONSULTING LTD** (director of) — https://whiteintel.dev/entity/e8fa84fa-d82b-5849-9ab9-24db4f3a005c - **IPSE CONSULTING LTD** (legal representative of) — https://whiteintel.dev/entity/e8fa84fa-d82b-5849-9ab9-24db4f3a005c - **IPSE CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/e8fa84fa-d82b-5849-9ab9-24db4f3a005c - **PEGASUSWEB LTD** (director of) — https://whiteintel.dev/entity/e883daca-7dec-5bf6-8205-150d7e9817fd - **PEGASUSWEB LTD** (legal representative of) — https://whiteintel.dev/entity/e883daca-7dec-5bf6-8205-150d7e9817fd - **PEGASUSWEB LTD** (shareholder of) — https://whiteintel.dev/entity/e883daca-7dec-5bf6-8205-150d7e9817fd - **NPS - NOISE PROOFING SPECIALIST LTD** (director of) — https://whiteintel.dev/entity/09360897-309a-5eac-925c-fa26ddbf5006 - **NPS - NOISE PROOFING SPECIALIST LTD** (legal representative of) — https://whiteintel.dev/entity/09360897-309a-5eac-925c-fa26ddbf5006 - **NPS - NOISE PROOFING SPECIALIST LTD** (shareholder of) — https://whiteintel.dev/entity/09360897-309a-5eac-925c-fa26ddbf5006 - **uSILVERBACK Ltd** (director of) — https://whiteintel.dev/entity/d7c59955-46c6-505f-aa30-9bae044753e9 - **uSILVERBACK Ltd** (legal representative of) — https://whiteintel.dev/entity/d7c59955-46c6-505f-aa30-9bae044753e9 - **uSILVERBACK Ltd** (shareholder of) — https://whiteintel.dev/entity/d7c59955-46c6-505f-aa30-9bae044753e9 - **USILVERBACK ADVISORY LTD** (director of) — https://whiteintel.dev/entity/953ddd13-fe6c-52c2-bd8e-e5fc11ea9886 - **USILVERBACK ADVISORY LTD** (legal representative of) — https://whiteintel.dev/entity/953ddd13-fe6c-52c2-bd8e-e5fc11ea9886 - **USILVERBACK ADVISORY LTD** (shareholder of) — https://whiteintel.dev/entity/953ddd13-fe6c-52c2-bd8e-e5fc11ea9886 - **COMMANDO DAD LTD** (director of) — https://whiteintel.dev/entity/9959491e-b6c0-5b18-9a0b-b31a2d60ed7d - **COMMANDO DAD LTD** (legal representative of) — https://whiteintel.dev/entity/9959491e-b6c0-5b18-9a0b-b31a2d60ed7d - **COMMANDO DAD LTD** (shareholder of) — https://whiteintel.dev/entity/9959491e-b6c0-5b18-9a0b-b31a2d60ed7d - **MALTESE H.R. LTD** (director of) — https://whiteintel.dev/entity/02c6de1c-bb1c-5294-b315-f8e1cefbd3e2 - **MALTESE H.R. LTD** (legal representative of) — https://whiteintel.dev/entity/02c6de1c-bb1c-5294-b315-f8e1cefbd3e2 - **MALTESE H.R. LTD** (shareholder of) — https://whiteintel.dev/entity/02c6de1c-bb1c-5294-b315-f8e1cefbd3e2 - **H.R.W. LTD** (director of) — https://whiteintel.dev/entity/4dfc1118-ce22-5399-966d-f8ad5d466a91 - **H.R.W. LTD** (legal representative of) — https://whiteintel.dev/entity/4dfc1118-ce22-5399-966d-f8ad5d466a91 - **H.R.W. LTD** (shareholder of) — https://whiteintel.dev/entity/4dfc1118-ce22-5399-966d-f8ad5d466a91 - **DIAMA SOLUTIONS LTD** (director of) — https://whiteintel.dev/entity/cc74f094-ff04-5fa3-9333-5984edb09eae - **DIAMA SOLUTIONS LTD** (legal representative of) — https://whiteintel.dev/entity/cc74f094-ff04-5fa3-9333-5984edb09eae - **DIAMA SOLUTIONS LTD** (shareholder of) — https://whiteintel.dev/entity/cc74f094-ff04-5fa3-9333-5984edb09eae - **ALL SEAS SHIPPING LTD** (director of) — https://whiteintel.dev/entity/65d7e827-3248-5c47-ae23-5f1fc2a097c2 - **ALL SEAS SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/65d7e827-3248-5c47-ae23-5f1fc2a097c2 - **ALL SEAS SHIPPING LTD** (shareholder of) — https://whiteintel.dev/entity/65d7e827-3248-5c47-ae23-5f1fc2a097c2 - **ATLAM LAB LTD.** (director of) — https://whiteintel.dev/entity/0388028f-b044-58d0-828b-9a73bf483ce5 - **ATLAM LAB LTD.** (legal representative of) — https://whiteintel.dev/entity/0388028f-b044-58d0-828b-9a73bf483ce5 - **ATLAM LAB LTD.** (shareholder of) — https://whiteintel.dev/entity/0388028f-b044-58d0-828b-9a73bf483ce5 - **ONE LEASING CO. LTD** (director of) — https://whiteintel.dev/entity/8dabd483-81ee-536a-aee7-f521a5c9ede7 - **ONE LEASING CO. LTD** (legal representative of) — https://whiteintel.dev/entity/8dabd483-81ee-536a-aee7-f521a5c9ede7 - **ONE LEASING CO. LTD** (shareholder of) — https://whiteintel.dev/entity/8dabd483-81ee-536a-aee7-f521a5c9ede7 - **MORNING CLOUD LTD** (shareholder of) — https://whiteintel.dev/entity/65cf90d1-f40c-5ce8-8710-a0c1e5c9c729 - **DORYAN SAILING MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/5bc2f00f-fd0c-51f0-ba35-5e940eda481f - **MD CONSULTING LTD** (director of) — https://whiteintel.dev/entity/47111a8a-98fb-59f6-b8be-7b8a7c50d935 - **MD CONSULTING LTD** (legal representative of) — https://whiteintel.dev/entity/47111a8a-98fb-59f6-b8be-7b8a7c50d935 - **MD CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/47111a8a-98fb-59f6-b8be-7b8a7c50d935 - **AceVenture Ltd** (director of) — https://whiteintel.dev/entity/27c676d5-0399-5d65-86c5-3cc939fd6f48 - **AceVenture Ltd** (legal representative of) — https://whiteintel.dev/entity/27c676d5-0399-5d65-86c5-3cc939fd6f48 - **AceVenture Ltd** (shareholder of) — https://whiteintel.dev/entity/27c676d5-0399-5d65-86c5-3cc939fd6f48 - **IDEAL PVC WINDOWS LTD** (director of) — https://whiteintel.dev/entity/ab557235-1047-5bfc-b1d1-da9765e12266 - **IDEAL PVC WINDOWS LTD** (legal representative of) — https://whiteintel.dev/entity/ab557235-1047-5bfc-b1d1-da9765e12266 - **IDEAL PVC WINDOWS LTD** (shareholder of) — https://whiteintel.dev/entity/ab557235-1047-5bfc-b1d1-da9765e12266 - **ENANNAL HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/5ea3c71e-b0b1-5186-83d8-21fd6d1bfaa6 - **ENANNAL HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/5ea3c71e-b0b1-5186-83d8-21fd6d1bfaa6 - **ENANNAL HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/5ea3c71e-b0b1-5186-83d8-21fd6d1bfaa6 - **SOLETO TRAVEL LTD** (shareholder of) — https://whiteintel.dev/entity/991af69f-aa75-5207-8920-ab848949a9e1 - **EVENTS WORLD EXPERIENCE LTD** (director of) — https://whiteintel.dev/entity/f69bebc8-3b3a-5949-8039-4fc7d251702f - **EVENTS WORLD EXPERIENCE LTD** (legal representative of) — https://whiteintel.dev/entity/f69bebc8-3b3a-5949-8039-4fc7d251702f - **EVENTS WORLD EXPERIENCE LTD** (shareholder of) — https://whiteintel.dev/entity/f69bebc8-3b3a-5949-8039-4fc7d251702f - **CATAMARONE LTD.** (director of) — https://whiteintel.dev/entity/037ca649-5627-5d1c-9886-69612c27cd74 - **CATAMARONE LTD.** (legal representative of) — https://whiteintel.dev/entity/037ca649-5627-5d1c-9886-69612c27cd74 - **CATAMARONE LTD.** (shareholder of) — https://whiteintel.dev/entity/037ca649-5627-5d1c-9886-69612c27cd74 - **RED CARPET SOLUTIONS LTD** (director of) — https://whiteintel.dev/entity/9142b73f-d0c9-5982-8519-dfdec0e552e9 - **RED CARPET SOLUTIONS LTD** (legal representative of) — https://whiteintel.dev/entity/9142b73f-d0c9-5982-8519-dfdec0e552e9 - **RED CARPET SOLUTIONS LTD** (shareholder of) — https://whiteintel.dev/entity/9142b73f-d0c9-5982-8519-dfdec0e552e9 - **FEF23 HOLDING LTD** (director of) — https://whiteintel.dev/entity/741ae437-c462-5324-83f2-db3b21c9d68c - **FEF23 HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/741ae437-c462-5324-83f2-db3b21c9d68c - **FEF23 HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/741ae437-c462-5324-83f2-db3b21c9d68c - **JO&LE LIMITED** (shareholder of) — https://whiteintel.dev/entity/1699bf76-4f85-5a2e-83ab-074d4aeaaf26 - **OVERSEAS MARINE MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/b59c15dc-68a1-5934-bc05-5f5b1905d4c2 - **OVERSEAS MARINE MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/b59c15dc-68a1-5934-bc05-5f5b1905d4c2 - **OVERSEAS MARINE MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/b59c15dc-68a1-5934-bc05-5f5b1905d4c2 - **GANESH HOUSE LTD** (director of) — https://whiteintel.dev/entity/43b40af0-f92d-5b5f-8d08-f09571dd117e - **GANESH HOUSE LTD** (legal representative of) — https://whiteintel.dev/entity/43b40af0-f92d-5b5f-8d08-f09571dd117e - **GANESH HOUSE LTD** (shareholder of) — https://whiteintel.dev/entity/43b40af0-f92d-5b5f-8d08-f09571dd117e - **NET CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/8cdabd3d-02d3-578f-842d-cbb59749052d - **GOOGAIA LTD** (director of) — https://whiteintel.dev/entity/81c82b05-d9ee-51e6-8d56-f0fbb6d388bf - **GOOGAIA LTD** (legal representative of) — https://whiteintel.dev/entity/81c82b05-d9ee-51e6-8d56-f0fbb6d388bf - **GOOGAIA LTD** (shareholder of) — https://whiteintel.dev/entity/81c82b05-d9ee-51e6-8d56-f0fbb6d388bf - **ATLAM HOLDING LTD** (director of) — https://whiteintel.dev/entity/3d5d7e98-0517-50f7-9c97-bc17df7838fe - **ATLAM HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/3d5d7e98-0517-50f7-9c97-bc17df7838fe - **ATLAM HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/3d5d7e98-0517-50f7-9c97-bc17df7838fe ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080337 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SUMMA FIDUCIARY SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/f90f770f-c336-5d30-b1c4-ca4e2b2a7354 · Structured JSON: https://whiteintel.dev/api/public/dossier/f90f770f-c336-5d30-b1c4-ca4e2b2a7354._ _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"._