---
title: "TUA ENGINEERING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e1a1726-1fbb-5fbf-b464-ccd5643f64aa
json: https://whiteintel.dev/api/public/dossier/1e1a1726-1fbb-5fbf-b464-ccd5643f64aa
identifier: icij:icijol-55013379
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TUA ENGINEERING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013379`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1e1a1726-1fbb-5fbf-b464-ccd5643f64aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e1a1726-1fbb-5fbf-b464-ccd5643f64aa  

## Ownership & control

### Owners / controllers

- **CLAIRE TUA** (shareholder of) — https://whiteintel.dev/entity/75071bf8-12f4-513e-b297-3c0e9a5ae812
- **ARTHUR TUA** (shareholder of) — https://whiteintel.dev/entity/5ed1d4fb-8e85-528f-8aca-ba1da61067b2

### 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)

**2** 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/55013379

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUA ENGINEERING LIMITED**. Human view: https://whiteintel.dev/entity/1e1a1726-1fbb-5fbf-b464-ccd5643f64aa · Structured JSON: https://whiteintel.dev/api/public/dossier/1e1a1726-1fbb-5fbf-b464-ccd5643f64aa._

_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"._