---
title: "TRINAL COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb0e3853-d860-5dcb-a3f5-7418337da88f
json: https://whiteintel.dev/api/public/dossier/fb0e3853-d860-5dcb-a3f5-7418337da88f
identifier: icij:icijol-55064624
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRINAL COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064624`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb0e3853-d860-5dcb-a3f5-7418337da88f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb0e3853-d860-5dcb-a3f5-7418337da88f  

## Ownership & control

### Owners / controllers

- **HELEN ESTATE OF SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/be1b4781-beda-55ed-b1bf-7d26588fffe5
- **EQUAL COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/068f63b3-6314-5172-8f62-49ce19f25e2c

### 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)

**3** owners upstream in this entity's ownership/control chain are 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/55064624

## 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 **TRINAL COMPANY LIMITED** — https://whiteintel.dev/entity/fb0e3853-d860-5dcb-a3f5-7418337da88f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRINAL COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/fb0e3853-d860-5dcb-a3f5-7418337da88f · Structured JSON: https://whiteintel.dev/api/public/dossier/fb0e3853-d860-5dcb-a3f5-7418337da88f._

_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"._