---
title: "MARIA VICTORIA TUA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f1c9966-dfdd-563d-975e-4c1412802438
json: https://whiteintel.dev/api/public/dossier/2f1c9966-dfdd-563d-975e-4c1412802438
identifier: icij:icijol-56058820
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIA VICTORIA TUA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058820`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f1c9966-dfdd-563d-975e-4c1412802438  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f1c9966-dfdd-563d-975e-4c1412802438  

## Ownership & control

### Holdings / subsidiaries

- **M & R LIMITED** (director of) — https://whiteintel.dev/entity/88bba5d7-d624-5c53-be56-7e954d8ea002
- **M & R LIMITED** (legal representative of) — https://whiteintel.dev/entity/88bba5d7-d624-5c53-be56-7e954d8ea002
- **M & R LIMITED** (shareholder of) — https://whiteintel.dev/entity/88bba5d7-d624-5c53-be56-7e954d8ea002
- **R & MV LIMITED** (director of) — https://whiteintel.dev/entity/ccf96b29-1767-5002-b869-6696d7c86170
- **R & MV LIMITED** (legal representative of) — https://whiteintel.dev/entity/ccf96b29-1767-5002-b869-6696d7c86170
- **R & MV LIMITED** (secretary of) — https://whiteintel.dev/entity/ccf96b29-1767-5002-b869-6696d7c86170
- **R & MV LIMITED** (shareholder of) — https://whiteintel.dev/entity/ccf96b29-1767-5002-b869-6696d7c86170

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058820

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA VICTORIA TUA**. Human view: https://whiteintel.dev/entity/2f1c9966-dfdd-563d-975e-4c1412802438 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f1c9966-dfdd-563d-975e-4c1412802438._

_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"._