--- title: "ECOVIS (MALTA) TFC LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/ff4cec70-a6e8-550e-b7fd-2ca90f31019e json: https://whiteintel.dev/api/public/dossier/ff4cec70-a6e8-550e-b7fd-2ca90f31019e identifier: icij:icijol-56079311 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # ECOVIS (MALTA) TFC LIMITED **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56079311` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/ff4cec70-a6e8-550e-b7fd-2ca90f31019e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff4cec70-a6e8-550e-b7fd-2ca90f31019e ## Ownership & control ### Holdings / subsidiaries - **DESARU LTD** (shareholder of) — https://whiteintel.dev/entity/c873ba7d-fcb4-501b-ad08-cf0df457e580 - **FASHION MANUFACTURERS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/02c6ec13-d32e-53cf-a9d2-749a27202e14 - **FASHION MANUFACTURERS INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/02c6ec13-d32e-53cf-a9d2-749a27202e14 - **FASHION MANUFACTURERS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/02c6ec13-d32e-53cf-a9d2-749a27202e14 - **FOOD SPECIALITIES LIMITED** (director of) — https://whiteintel.dev/entity/7d47940d-217b-53ac-b399-cac9cfe2f74a - **FOOD SPECIALITIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7d47940d-217b-53ac-b399-cac9cfe2f74a - **FOOD SPECIALITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d47940d-217b-53ac-b399-cac9cfe2f74a - **TERBTEC LIMITED** (director of) — https://whiteintel.dev/entity/8db60a68-4ba1-5b44-91e3-b8eadf75c246 - **TERBTEC LIMITED** (legal representative of) — https://whiteintel.dev/entity/8db60a68-4ba1-5b44-91e3-b8eadf75c246 - **TERBTEC LIMITED** (shareholder of) — https://whiteintel.dev/entity/8db60a68-4ba1-5b44-91e3-b8eadf75c246 - **EURO MACHINE AND ENGINEERING LIMITED** (director of) — https://whiteintel.dev/entity/726fce14-43d6-5c0d-9b31-561e70a24072 - **EURO MACHINE AND ENGINEERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/726fce14-43d6-5c0d-9b31-561e70a24072 - **EURO MACHINE AND ENGINEERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/726fce14-43d6-5c0d-9b31-561e70a24072 - **TRASH LIMITED** (director of) — https://whiteintel.dev/entity/186ad49f-ee70-59e1-91a3-28afdf52662f - **TRASH LIMITED** (legal representative of) — https://whiteintel.dev/entity/186ad49f-ee70-59e1-91a3-28afdf52662f - **TRASH LIMITED** (shareholder of) — https://whiteintel.dev/entity/186ad49f-ee70-59e1-91a3-28afdf52662f - **FORTE COMMODITY TRADING CO. LIMITED** (director of) — https://whiteintel.dev/entity/b81957a8-0133-57d4-8371-f9d53f6e2f84 - **FORTE COMMODITY TRADING CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/b81957a8-0133-57d4-8371-f9d53f6e2f84 - **FORTE COMMODITY TRADING CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/b81957a8-0133-57d4-8371-f9d53f6e2f84 - **FICUS LIMITED** (director of) — https://whiteintel.dev/entity/5057e59a-f417-5aa4-80b8-be2cded034d9 - **FICUS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5057e59a-f417-5aa4-80b8-be2cded034d9 - **FICUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5057e59a-f417-5aa4-80b8-be2cded034d9 - **BLU-SEA-SAIL LTD.** (director of) — https://whiteintel.dev/entity/86cd85b3-7c5a-52f9-a3f3-c1426aeb187e - **BLU-SEA-SAIL LTD.** (legal representative of) — https://whiteintel.dev/entity/86cd85b3-7c5a-52f9-a3f3-c1426aeb187e - **BLU-SEA-SAIL LTD.** (shareholder of) — https://whiteintel.dev/entity/86cd85b3-7c5a-52f9-a3f3-c1426aeb187e - **GULF TRADING AND MANUFACTURING LIMITED** (shareholder of) — https://whiteintel.dev/entity/19797b98-e051-5c57-ac60-53c1b72b5420 - **PENUEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0886a1e-2683-5171-8eef-23d1f5f0cd5f - **AUSE ITALY LIMITED** (director of) — https://whiteintel.dev/entity/a2425728-355c-5f8a-abc5-85a480a17251 - **AUSE ITALY LIMITED** (legal representative of) — https://whiteintel.dev/entity/a2425728-355c-5f8a-abc5-85a480a17251 - **AUSE ITALY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2425728-355c-5f8a-abc5-85a480a17251 - **KOI HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c89bc026-43af-59b6-8cab-ea56ddeff0a9 - **KOI HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c89bc026-43af-59b6-8cab-ea56ddeff0a9 - **KOI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c89bc026-43af-59b6-8cab-ea56ddeff0a9 - **AGENCY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/21d69623-db66-5d05-94a1-50f152dd879e - **ACON MALTA LIMITED** (director of) — https://whiteintel.dev/entity/79725d58-0ac2-5516-9c72-1d66ea32b719 - **ACON MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/79725d58-0ac2-5516-9c72-1d66ea32b719 - **ACON MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/79725d58-0ac2-5516-9c72-1d66ea32b719 - **SCANVISION TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/39aa9774-72ca-56a3-adea-abf79f203141 - **IMPULSIVE ENERGY LIMITED** (director of) — https://whiteintel.dev/entity/547ed218-976a-5c5e-ac34-1c03323e7e10 - **IMPULSIVE ENERGY LIMITED** (legal representative of) — https://whiteintel.dev/entity/547ed218-976a-5c5e-ac34-1c03323e7e10 - **IMPULSIVE ENERGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/547ed218-976a-5c5e-ac34-1c03323e7e10 - **Alpine Entertainment Holding Ltd.** (shareholder of) — https://whiteintel.dev/entity/6b0ef5d9-9afe-589a-aaac-8d1d1812c338 - **INTERCONTINENTAL ENGINEERING HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c9360e6c-185e-5f2f-982c-9bdf5f43c18a - **INTERCONTINENTAL ENGINEERING HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c9360e6c-185e-5f2f-982c-9bdf5f43c18a - **INTERCONTINENTAL ENGINEERING HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9360e6c-185e-5f2f-982c-9bdf5f43c18a - **CHIFRA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/6aae56ec-d81f-5bd7-879c-e732f4c36b0a - **CHIFRA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6aae56ec-d81f-5bd7-879c-e732f4c36b0a - **CHIFRA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6aae56ec-d81f-5bd7-879c-e732f4c36b0a - **CHIFRA TRADING LIMITED** (director of) — https://whiteintel.dev/entity/b00c76ed-b9cd-5c3b-a14d-ad95a0daa909 - **CHIFRA TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b00c76ed-b9cd-5c3b-a14d-ad95a0daa909 - **CHIFRA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b00c76ed-b9cd-5c3b-a14d-ad95a0daa909 - **INTERCONTINENTAL ENGINEERING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/7a939b29-0a22-5de1-8011-b933a616ea95 - **INTERCONTINENTAL ENGINEERING SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7a939b29-0a22-5de1-8011-b933a616ea95 - **INTERCONTINENTAL ENGINEERING SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a939b29-0a22-5de1-8011-b933a616ea95 - **FREND FREES LIMITED** (director of) — https://whiteintel.dev/entity/28e7c3b0-56ba-5aec-9eab-6d7b54747545 - **FREND FREES LIMITED** (legal representative of) — https://whiteintel.dev/entity/28e7c3b0-56ba-5aec-9eab-6d7b54747545 - **FREND FREES LIMITED** (shareholder of) — https://whiteintel.dev/entity/28e7c3b0-56ba-5aec-9eab-6d7b54747545 - **Trasco International Limited** (shareholder of) — https://whiteintel.dev/entity/7f61003d-e97d-5869-a055-4471f5626028 - **DTGM AutoParts Limited** (shareholder of) — https://whiteintel.dev/entity/b87ae25b-ba96-5086-b48c-62ecb1def2ac - **DEBONO USED CARS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d92713dc-e628-5b07-8405-8df544481ab1 - **ONLINE ENDEAVOURS LIMITED** (director of) — https://whiteintel.dev/entity/3f57571b-8179-56b9-bbf0-f0a22c8380e2 - **ONLINE ENDEAVOURS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3f57571b-8179-56b9-bbf0-f0a22c8380e2 - **ONLINE ENDEAVOURS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f57571b-8179-56b9-bbf0-f0a22c8380e2 - **CHIPLEADER LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc94b697-6b7c-585b-8d1c-294c59dc8ede - **GSI METALS ENTERPRISES LTD** (shareholder of) — https://whiteintel.dev/entity/c94a5ea7-3acd-5771-9efe-317bf7c748ed - **Vesiir Holdings Limited** (director of) — https://whiteintel.dev/entity/50adcd39-68a3-5908-8f2b-cf1fd66545eb - **Vesiir Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/50adcd39-68a3-5908-8f2b-cf1fd66545eb - **ACCOUNT STUDIO LIMITED** (director of) — https://whiteintel.dev/entity/15f2da1b-ad90-5130-9697-dd5857fe416a - **ACCOUNT STUDIO LIMITED** (legal representative of) — https://whiteintel.dev/entity/15f2da1b-ad90-5130-9697-dd5857fe416a - **PVE International Limited** (shareholder of) — https://whiteintel.dev/entity/98cc5673-1221-5e7a-ac59-133492490f3e - **IMPULSIVE HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/bf29e7f5-15d1-55a8-9d87-f6acbe16e753 - **IMPULSIVE HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/bf29e7f5-15d1-55a8-9d87-f6acbe16e753 - **IMPULSIVE HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf29e7f5-15d1-55a8-9d87-f6acbe16e753 - **C48400** (shareholder of) — https://whiteintel.dev/entity/30bcb648-277e-5909-97cc-da41679bcac2 - **Summit Trading Limited** (shareholder of) — https://whiteintel.dev/entity/350e5ed5-b603-5e20-857a-405ac3a4b731 - **EM4U LTD** (shareholder of) — https://whiteintel.dev/entity/d7dbf833-a5c6-536b-9a74-13407c939fa7 - **Ascona Horizons Limited** (shareholder of) — https://whiteintel.dev/entity/e00b4bd7-b504-5271-8091-1a3f4579e2f1 - **ASCONA TEE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c605fe8a-e5ea-595a-a2f8-48ceb34dbc6e - **PharmSol Holding Limited** (shareholder of) — https://whiteintel.dev/entity/2392afe9-fb2b-5946-98a7-c9851f59a484 - **PHARMSOL EUROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/073afb12-6bde-5b31-b041-8094d56f239c - **NICR LIMITED** (director of) — https://whiteintel.dev/entity/c2452768-9ed4-5823-9c96-e45b42d6366a - **NICR LIMITED** (legal representative of) — https://whiteintel.dev/entity/c2452768-9ed4-5823-9c96-e45b42d6366a - **PPA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/69810152-576a-5bfd-b23f-22b7f6391f53 - **PPA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/69810152-576a-5bfd-b23f-22b7f6391f53 - **PPA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/69810152-576a-5bfd-b23f-22b7f6391f53 - **BEXEE LIMITED** (director of) — https://whiteintel.dev/entity/cb1781cd-78c5-5bb7-84d1-d69d5c2469de - **BEXEE LIMITED** (legal representative of) — https://whiteintel.dev/entity/cb1781cd-78c5-5bb7-84d1-d69d5c2469de - **BEXEE LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb1781cd-78c5-5bb7-84d1-d69d5c2469de - **RCD Europe Limited** (shareholder of) — https://whiteintel.dev/entity/3993cb44-e9f5-5da3-88bd-2baf0e88a7cd - **CONFECTIONERY & KERNAL CO. LTD** (director of) — https://whiteintel.dev/entity/ce9fd14b-8502-5b5d-86bc-4d02c797d97d - **CONFECTIONERY & KERNAL CO. LTD** (legal representative of) — https://whiteintel.dev/entity/ce9fd14b-8502-5b5d-86bc-4d02c797d97d - **CONFECTIONERY & KERNAL CO. LTD** (shareholder of) — https://whiteintel.dev/entity/ce9fd14b-8502-5b5d-86bc-4d02c797d97d - **TRANAYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a282a924-8d22-5e73-9ef7-ed655cc71c24 - **CD EUROPE HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d774e93-be6a-5449-916f-f6c3a3f99633 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079311 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ECOVIS (MALTA) TFC LIMITED**. Human view: https://whiteintel.dev/entity/ff4cec70-a6e8-550e-b7fd-2ca90f31019e · Structured JSON: https://whiteintel.dev/api/public/dossier/ff4cec70-a6e8-550e-b7fd-2ca90f31019e._ _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"._