---
title: "Total Containment Engineering Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3060e35e-3ce1-5b99-8353-e1fe39ec0eca
json: https://whiteintel.dev/api/public/dossier/3060e35e-3ce1-5b99-8353-e1fe39ec0eca
identifier: icij:icijol-55038153
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Total Containment Engineering Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038153`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3060e35e-3ce1-5b99-8353-e1fe39ec0eca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3060e35e-3ce1-5b99-8353-e1fe39ec0eca  

## Ownership & control

### Owners / controllers

- **INTELLECTUAL PROPERTY HOLDINGS SA** (shareholder of) — https://whiteintel.dev/entity/1479031d-4399-5d47-806a-73e223484288
- **PRIMEI FIDUCIARY LTD.** (shareholder of) — https://whiteintel.dev/entity/8463ec15-96a9-54a5-8855-954f9fbeb5fb

### 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)

**4** 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/55038153

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Total Containment Engineering Limited**. Human view: https://whiteintel.dev/entity/3060e35e-3ce1-5b99-8353-e1fe39ec0eca · Structured JSON: https://whiteintel.dev/api/public/dossier/3060e35e-3ce1-5b99-8353-e1fe39ec0eca._

_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"._