---
title: "SUPREME TRAVEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb9d9ed1-8fd8-53ed-a48b-52072a79ac55
json: https://whiteintel.dev/api/public/dossier/fb9d9ed1-8fd8-53ed-a48b-52072a79ac55
identifier: icij:icijol-56078784
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUPREME TRAVEL LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078784`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb9d9ed1-8fd8-53ed-a48b-52072a79ac55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb9d9ed1-8fd8-53ed-a48b-52072a79ac55  

## Ownership & control

### Holdings / subsidiaries

- **SUPREME HOLIDAYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dafcddb5-3ec6-5b7c-962e-95258f5f5197
- **HERA CRUISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7afe53a9-ae3d-533e-b0dd-3250cfa3e174
- **UTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/93a37091-2179-5b87-b15f-cc29d0ac52f8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078784

## 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 **SUPREME TRAVEL LIMITED** — https://whiteintel.dev/entity/fb9d9ed1-8fd8-53ed-a48b-52072a79ac55 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUPREME TRAVEL LIMITED**. Human view: https://whiteintel.dev/entity/fb9d9ed1-8fd8-53ed-a48b-52072a79ac55 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb9d9ed1-8fd8-53ed-a48b-52072a79ac55._

_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"._