---
title: "I.T. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c57c818-294c-580e-915e-d19087fce261
json: https://whiteintel.dev/api/public/dossier/1c57c818-294c-580e-915e-d19087fce261
identifier: icij:icijol-55008063
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# I.T. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008063`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1c57c818-294c-580e-915e-d19087fce261  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c57c818-294c-580e-915e-d19087fce261  

## Ownership & control

### Owners / controllers

- **SHAWN SPITERI DUCA** (shareholder of) — https://whiteintel.dev/entity/9bf63eee-5217-5636-93a2-95f8bcdcc8fd
- **TADUKA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/56815576-c708-5aa3-9e22-e014bcf270dc

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

A **6-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)

**3** 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/55008063

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **I.T. LIMITED**. Human view: https://whiteintel.dev/entity/1c57c818-294c-580e-915e-d19087fce261 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c57c818-294c-580e-915e-d19087fce261._

_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"._