---
title: "ICT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34775d2a-e2e2-586f-af08-79ff2f95d3c9
json: https://whiteintel.dev/api/public/dossier/34775d2a-e2e2-586f-af08-79ff2f95d3c9
identifier: icij:icijol-56082933
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ICT LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082933`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/34775d2a-e2e2-586f-af08-79ff2f95d3c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34775d2a-e2e2-586f-af08-79ff2f95d3c9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ICT LTD** — ICIJ Offshore Leaks · `icij:icijol-55041036` — https://whiteintel.dev/entity/bbb52763-5488-533a-97a9-ec9a338794ee
- **ICT LTD** — GLEIF · `lei:213800U6LSI3ZAGDVT35` — https://whiteintel.dev/entity/5c42d515-57b9-54a2-a3bc-2cc251e27e2b

## Ownership & control

### Holdings / subsidiaries

- **INFORMATION TECHNOLOGY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/57a86b67-a63c-51aa-97f9-2fe38171f390
- **PANTA COMPUTER COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ccfba8d1-a809-5d6c-8d55-1963d6498b40

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

A **11-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)

**7** 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/56082933

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICT LTD**. Human view: https://whiteintel.dev/entity/34775d2a-e2e2-586f-af08-79ff2f95d3c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/34775d2a-e2e2-586f-af08-79ff2f95d3c9._

_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"._