---
title: "SECURLINE TECHNOLOGY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0860e199-691f-584b-889e-bd598a4e074a
json: https://whiteintel.dev/api/public/dossier/0860e199-691f-584b-889e-bd598a4e074a
identifier: icij:icijol-55013764
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SECURLINE TECHNOLOGY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013764`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0860e199-691f-584b-889e-bd598a4e074a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0860e199-691f-584b-889e-bd598a4e074a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SECURLINE TECHNOLOGY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56079414` — https://whiteintel.dev/entity/c23d0335-110f-5472-8adc-956ee3c13021
- **SECURLINE TECHNOLOGY LIMITED** — GLEIF · `lei:213800DR6XYPQPMO3889` — https://whiteintel.dev/entity/7657831c-0856-523e-adc8-efa1e90df5c9

## Ownership & control

### Owners / controllers

- **FINCO TRUST SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/77a28ebf-3432-5e35-af3d-f90c632556be

### 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)

**4** 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/55013764

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SECURLINE TECHNOLOGY LIMITED**. Human view: https://whiteintel.dev/entity/0860e199-691f-584b-889e-bd598a4e074a · Structured JSON: https://whiteintel.dev/api/public/dossier/0860e199-691f-584b-889e-bd598a4e074a._

_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"._