---
title: "TEC.MA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cd0fa90-dcf5-5ffa-8f94-34573a9dc162
json: https://whiteintel.dev/api/public/dossier/2cd0fa90-dcf5-5ffa-8f94-34573a9dc162
identifier: icij:icijol-55038922
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TEC.MA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038922`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2cd0fa90-dcf5-5ffa-8f94-34573a9dc162  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cd0fa90-dcf5-5ffa-8f94-34573a9dc162  

## Ownership & control

### Owners / controllers

- **AB INITIO LIMITED** (shareholder of) — https://whiteintel.dev/entity/e66579d2-95e7-5ebb-8db1-a23c5f766b09

### 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)

**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/55038922

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEC.MA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2cd0fa90-dcf5-5ffa-8f94-34573a9dc162 · Structured JSON: https://whiteintel.dev/api/public/dossier/2cd0fa90-dcf5-5ffa-8f94-34573a9dc162._

_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"._