---
title: "TESAURUS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16fb378c-7bb6-5cfb-9353-45a2c973665d
json: https://whiteintel.dev/api/public/dossier/16fb378c-7bb6-5cfb-9353-45a2c973665d
identifier: icij:icijol-56084098
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TESAURUS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084098`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/16fb378c-7bb6-5cfb-9353-45a2c973665d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16fb378c-7bb6-5cfb-9353-45a2c973665d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TESAURUS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55047747` — https://whiteintel.dev/entity/9d0bd8c0-a934-59e8-992f-9f3467925a41
- **TESAURUS LIMITED** — GLEIF · `lei:254900SRMCTP4Z724J49` — https://whiteintel.dev/entity/3146f996-35f7-5ac6-8559-8d8bdd6f5900

## Ownership & control

### Holdings / subsidiaries

- **PACKAGING & POLYMER CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/384835a1-e5a9-50a4-8e23-6da40b898c58
- **WTG CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb2db633-b207-540e-aa57-e77e62eaf2c3

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

A **4-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)

**4** 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/56084098

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TESAURUS LIMITED**. Human view: https://whiteintel.dev/entity/16fb378c-7bb6-5cfb-9353-45a2c973665d · Structured JSON: https://whiteintel.dev/api/public/dossier/16fb378c-7bb6-5cfb-9353-45a2c973665d._

_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"._