---
title: "TOP 5 FIVE TECHNICAL SOLUTIONS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e3b17b4-8f7c-5bb1-be7b-5b5e9ddea10a
json: https://whiteintel.dev/api/public/dossier/0e3b17b4-8f7c-5bb1-be7b-5b5e9ddea10a
identifier: icij:icijol-55073675
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOP 5 FIVE TECHNICAL SOLUTIONS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073675`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0e3b17b4-8f7c-5bb1-be7b-5b5e9ddea10a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e3b17b4-8f7c-5bb1-be7b-5b5e9ddea10a  

## Ownership & control

### Owners / controllers

- **HORIZON INTERNATIONAL HOLDING CO** (shareholder of) — https://whiteintel.dev/entity/e5072d2b-f8ea-5404-9a70-79cea6811dc7
- **EVOLVEA SRL** (shareholder of) — https://whiteintel.dev/entity/cd5f6cec-fd31-593b-a241-1607109f2acd
- **SICILSALDO SPA** (shareholder of) — https://whiteintel.dev/entity/938ce55f-6e15-5483-85a4-08b56efcab28
- **GLOBAL INDUSTRIAL SERVICES INTERNATIONAL SRL** (shareholder of) — https://whiteintel.dev/entity/7dfa3d90-6906-5f56-8fb0-4fc5f4d64b5b

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55073675

## 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 **TOP 5 FIVE TECHNICAL SOLUTIONS GROUP LIMITED** — https://whiteintel.dev/entity/0e3b17b4-8f7c-5bb1-be7b-5b5e9ddea10a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP 5 FIVE TECHNICAL SOLUTIONS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/0e3b17b4-8f7c-5bb1-be7b-5b5e9ddea10a · Structured JSON: https://whiteintel.dev/api/public/dossier/0e3b17b4-8f7c-5bb1-be7b-5b5e9ddea10a._

_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"._