---
title: "TEKTRACO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bd5d4ee-20c2-5c86-9778-57e7c8ad1efd
json: https://whiteintel.dev/api/public/dossier/0bd5d4ee-20c2-5c86-9778-57e7c8ad1efd
identifier: icij:icijol-55001518
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TEKTRACO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001518`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0bd5d4ee-20c2-5c86-9778-57e7c8ad1efd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bd5d4ee-20c2-5c86-9778-57e7c8ad1efd  

## Ownership & control

### Owners / controllers

- **VICTOR SCIBERRAS** (shareholder of) — https://whiteintel.dev/entity/0cff6bc1-3b3e-5248-94a4-076ecce78c97
- **JOSEPH CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/197563ae-01fc-5c3c-bd01-ff37e6a16726
- **T.D.C. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c25e9b3c-23bf-5e73-b532-25dab6c14183
- **G.A.E. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/10b00f1e-7daf-5b98-bc02-5e018ab51086

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

A **13-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)

**6** 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/55001518

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEKTRACO LIMITED**. Human view: https://whiteintel.dev/entity/0bd5d4ee-20c2-5c86-9778-57e7c8ad1efd · Structured JSON: https://whiteintel.dev/api/public/dossier/0bd5d4ee-20c2-5c86-9778-57e7c8ad1efd._

_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"._