---
title: "T&A COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d3069f2-e6dc-559f-a465-9a2d0e021ade
json: https://whiteintel.dev/api/public/dossier/2d3069f2-e6dc-559f-a465-9a2d0e021ade
identifier: icij:icijol-55071407
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# T&A COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071407`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2d3069f2-e6dc-559f-a465-9a2d0e021ade  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d3069f2-e6dc-559f-a465-9a2d0e021ade  

## Ownership & control

### Owners / controllers

- **TATIANA VALENTINA MIELCIOIU** (director of) — https://whiteintel.dev/entity/28524dd5-e15a-570b-8bb3-287343ba8494
- **TATIANA VALENTINA MIELCIOIU** (legal representative of) — https://whiteintel.dev/entity/28524dd5-e15a-570b-8bb3-287343ba8494
- **TATIANA VALENTINA MIELCIOIU** (secretary of) — https://whiteintel.dev/entity/28524dd5-e15a-570b-8bb3-287343ba8494
- **TATIANA VALENTINA MIELCIOIU** (shareholder of) — https://whiteintel.dev/entity/28524dd5-e15a-570b-8bb3-287343ba8494

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

1. **TATIANA VALENTINA MIELCIOIU** — director of → *T&A COMPANY LIMITED*
1. **TATIANA VALENTINA MIELCIOIU** — legal representative of → *T&A COMPANY LIMITED*
1. **TATIANA VALENTINA MIELCIOIU** — secretary of → *T&A COMPANY LIMITED*
1. **TATIANA VALENTINA MIELCIOIU** — shareholder of → *T&A COMPANY LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55071407

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T&A COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/2d3069f2-e6dc-559f-a465-9a2d0e021ade · Structured JSON: https://whiteintel.dev/api/public/dossier/2d3069f2-e6dc-559f-a465-9a2d0e021ade._

_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"._