---
title: "TRADE SHIFT INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffdcdc75-7a8b-57be-b05b-04882b7cbcea
json: https://whiteintel.dev/api/public/dossier/ffdcdc75-7a8b-57be-b05b-04882b7cbcea
identifier: icij:icijol-55014532
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRADE SHIFT INTERNATIONAL LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014532`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ffdcdc75-7a8b-57be-b05b-04882b7cbcea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffdcdc75-7a8b-57be-b05b-04882b7cbcea  

## Ownership & control

### Owners / controllers

- **JOHN FORMOSA** (shareholder of) — https://whiteintel.dev/entity/eed539a0-ac0d-5b15-a585-edfd55d5c9a5
- **BARBARA FORMOSA** (legal representative of) — https://whiteintel.dev/entity/bb91243a-1cb3-59b2-ab33-7d3ead5e225e
- **BARBARA FORMOSA** (shareholder of) — https://whiteintel.dev/entity/bb91243a-1cb3-59b2-ab33-7d3ead5e225e

### UBO chain (walk to the ultimate owner)

1. **JOHN FORMOSA** — shareholder of → *TRADE SHIFT INTERNATIONAL LTD.*
1. **BARBARA FORMOSA** — legal representative of → *TRADE SHIFT INTERNATIONAL LTD.*
1. **BARBARA FORMOSA** — shareholder of → *TRADE SHIFT INTERNATIONAL LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55014532

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADE SHIFT INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/ffdcdc75-7a8b-57be-b05b-04882b7cbcea · Structured JSON: https://whiteintel.dev/api/public/dossier/ffdcdc75-7a8b-57be-b05b-04882b7cbcea._

_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"._