---
title: "TEN NINETY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c2dfc8f-6f2e-51ce-871f-b2cee883ce3a
json: https://whiteintel.dev/api/public/dossier/0c2dfc8f-6f2e-51ce-871f-b2cee883ce3a
identifier: icij:icijol-55064003
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TEN NINETY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064003`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0c2dfc8f-6f2e-51ce-871f-b2cee883ce3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c2dfc8f-6f2e-51ce-871f-b2cee883ce3a  

## Ownership & control

### Owners / controllers

- **JEREMY HSU** (director of) — https://whiteintel.dev/entity/0c12c41f-39d0-5cc6-900f-bfe45b97b2c6
- **JEREMY HSU** (legal representative of) — https://whiteintel.dev/entity/0c12c41f-39d0-5cc6-900f-bfe45b97b2c6
- **JEREMY HSU** (secretary of) — https://whiteintel.dev/entity/0c12c41f-39d0-5cc6-900f-bfe45b97b2c6
- **VALENTYNA MALEVYCH HSU** (director of) — https://whiteintel.dev/entity/3e31e93b-179a-5225-8306-92dccd630c8c
- **VALENTYNA MALEVYCH HSU** (legal representative of) — https://whiteintel.dev/entity/3e31e93b-179a-5225-8306-92dccd630c8c
- **VALENTYNA MALEVYCH HSU** (shareholder of) — https://whiteintel.dev/entity/3e31e93b-179a-5225-8306-92dccd630c8c

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

1. **JEREMY HSU** — director of → *TEN NINETY LIMITED*
1. **JEREMY HSU** — legal representative of → *TEN NINETY LIMITED*
1. **JEREMY HSU** — secretary of → *TEN NINETY LIMITED*
1. **VALENTYNA MALEVYCH HSU** — director of → *TEN NINETY LIMITED*
1. **VALENTYNA MALEVYCH HSU** — legal representative of → *TEN NINETY LIMITED*
1. **VALENTYNA MALEVYCH HSU** — shareholder of → *TEN NINETY LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55064003

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEN NINETY LIMITED**. Human view: https://whiteintel.dev/entity/0c2dfc8f-6f2e-51ce-871f-b2cee883ce3a · Structured JSON: https://whiteintel.dev/api/public/dossier/0c2dfc8f-6f2e-51ce-871f-b2cee883ce3a._

_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"._