---
title: "TARGET ENGINEERING ASSOCIATES (TEA) CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/120997ac-82dd-5e7b-9501-9e97cd4f1f3e
json: https://whiteintel.dev/api/public/dossier/120997ac-82dd-5e7b-9501-9e97cd4f1f3e
identifier: icij:icijol-10123033
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TARGET ENGINEERING ASSOCIATES (TEA) CORPORATION

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10123033`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/120997ac-82dd-5e7b-9501-9e97cd4f1f3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/120997ac-82dd-5e7b-9501-9e97cd4f1f3e  

## Ownership & control

### Owners / controllers

- **FELIX LOUIS D'SOUZA** (shareholder of) — https://whiteintel.dev/entity/9fcd629f-147b-5070-bff3-0c6e8108957f
- **CALAZZO TRADE LTD** (shareholder of) — https://whiteintel.dev/entity/677c6d21-008b-5d8a-a833-2cdb3ab35fff
- **MUNIR ABU RASHEED** (shareholder of) — https://whiteintel.dev/entity/7006d9d9-5967-5035-a51b-2e843f0e3b16
- **REZKALLA NAKHLA AWAD** (shareholder of) — https://whiteintel.dev/entity/45c93246-7fd5-51d4-8910-5c3caa185cc7
- **GHAZI S.H. MAHMOUD** (shareholder of) — https://whiteintel.dev/entity/f24ce289-c412-5fb9-925b-0eb630c6ae9e
- **WALEED M RASHAD** (shareholder of) — https://whiteintel.dev/entity/bce57796-9cc9-54a6-bfbf-b585fadec7b6
- **HUSSEIN NASSER** (shareholder of) — https://whiteintel.dev/entity/c6c9b002-1332-517f-bcd2-d73811bad9cc
- **MUNIR ABU RASHEED** (shareholder of) — https://whiteintel.dev/entity/573724d8-168d-5368-a9c3-175773127a8f

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

A **8-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10123033

## 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 **TARGET ENGINEERING ASSOCIATES (TEA) CORPORATION** — https://whiteintel.dev/entity/120997ac-82dd-5e7b-9501-9e97cd4f1f3e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARGET ENGINEERING ASSOCIATES (TEA) CORPORATION**. Human view: https://whiteintel.dev/entity/120997ac-82dd-5e7b-9501-9e97cd4f1f3e · Structured JSON: https://whiteintel.dev/api/public/dossier/120997ac-82dd-5e7b-9501-9e97cd4f1f3e._

_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"._