---
title: "TEC LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a098404-eb8b-5ee6-b57b-d0dfa65c22a2
json: https://whiteintel.dev/api/public/dossier/0a098404-eb8b-5ee6-b57b-d0dfa65c22a2
identifier: icij:icijol-56085179
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TEC LTD.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085179`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0a098404-eb8b-5ee6-b57b-d0dfa65c22a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a098404-eb8b-5ee6-b57b-d0dfa65c22a2  

## Ownership & control

### Holdings / subsidiaries

- **FORMAC MALTA LTD.** (shareholder of) — https://whiteintel.dev/entity/b3dd17a4-698e-502c-97e1-fa519d3bdaf4
- **VENUE LIMITED** (shareholder of) — https://whiteintel.dev/entity/dcb0ace7-03a2-5e58-8d4d-a67f75b705da
- **NATIONAL EVENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/91e3446c-8ae4-5f4e-b0e6-fd22c6f7ef1c
- **MTQ Services Ltd** (shareholder of) — https://whiteintel.dev/entity/4df53885-87d3-505f-a4d9-23340d2b89a9
- **FESTIVALS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b42ebc4e-460f-5fac-a5ed-04110ebac08d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085179

## 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 **TEC LTD.** — https://whiteintel.dev/entity/0a098404-eb8b-5ee6-b57b-d0dfa65c22a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEC LTD.**. Human view: https://whiteintel.dev/entity/0a098404-eb8b-5ee6-b57b-d0dfa65c22a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a098404-eb8b-5ee6-b57b-d0dfa65c22a2._

_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"._