---
title: "TA PEPPI LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ccd898c-a8ae-55a0-a4cf-e6f640cdd055
json: https://whiteintel.dev/api/public/dossier/0ccd898c-a8ae-55a0-a4cf-e6f640cdd055
identifier: icij:icijol-55020614
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TA PEPPI LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020614`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0ccd898c-a8ae-55a0-a4cf-e6f640cdd055  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ccd898c-a8ae-55a0-a4cf-e6f640cdd055  

## Ownership & control

### Owners / controllers

- **MARLENE SEYCHELL** (shareholder of) — https://whiteintel.dev/entity/22e131bb-4a06-50e0-b456-a07a75bc8bc7
- **JOSEPHINE DARMANN** (shareholder of) — https://whiteintel.dev/entity/821ca692-7d9b-5d31-b477-1d3f9873a752
- **MICHELLE CARUANA** (shareholder of) — https://whiteintel.dev/entity/d9a11b3a-3bc4-5a8e-8a65-17cc661372a6
- **ANTOINE SEYCHELL** (shareholder of) — https://whiteintel.dev/entity/e465d249-6d5b-521c-86de-161ce3f6e5cc

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

A **10-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)

**5** 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/55020614

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TA PEPPI LTD.**. Human view: https://whiteintel.dev/entity/0ccd898c-a8ae-55a0-a4cf-e6f640cdd055 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ccd898c-a8ae-55a0-a4cf-e6f640cdd055._

_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"._