---
title: "TPC CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07a458e4-875a-53a4-87a5-620c607bc89f
json: https://whiteintel.dev/api/public/dossier/07a458e4-875a-53a4-87a5-620c607bc89f
identifier: icij:icijol-55023971
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TPC CO. LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023971`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/07a458e4-875a-53a4-87a5-620c607bc89f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07a458e4-875a-53a4-87a5-620c607bc89f  

## Ownership & control

### Owners / controllers

- **JOHN DEBONO** (shareholder of) — https://whiteintel.dev/entity/4c53b6f8-1f81-532c-8265-fc28281db63a
- **PIERRE DEBONO** (shareholder of) — https://whiteintel.dev/entity/a747378b-a19d-5d43-8028-b2ef29fb7d49
- **MADELEIN DEBONO** (shareholder of) — https://whiteintel.dev/entity/bbea6970-f800-5efd-aea8-803b1073f467

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

A **6-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/55023971

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TPC CO. LTD.**. Human view: https://whiteintel.dev/entity/07a458e4-875a-53a4-87a5-620c607bc89f · Structured JSON: https://whiteintel.dev/api/public/dossier/07a458e4-875a-53a4-87a5-620c607bc89f._

_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"._