---
title: "TOTAL AIR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34a8d5f0-212c-5d93-9fba-c1e7055c4d43
json: https://whiteintel.dev/api/public/dossier/34a8d5f0-212c-5d93-9fba-c1e7055c4d43
identifier: icij:icijol-55042298
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOTAL AIR LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042298`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34a8d5f0-212c-5d93-9fba-c1e7055c4d43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34a8d5f0-212c-5d93-9fba-c1e7055c4d43  

## Ownership & control

### Owners / controllers

- **RICCARDO CARUSO** (shareholder of) — https://whiteintel.dev/entity/3f387d9b-7e50-536f-b851-bb99c2a705e2
- **CHRISTOPHER VELLA** (shareholder of) — https://whiteintel.dev/entity/8f2e6354-4b54-5f38-a8f3-eb521e19062d
- **EMD TRUST SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bfb7f42-e465-5925-a81d-f0ff423129d4

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

A **23-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)

**8** 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/55042298

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TOTAL AIR LIMITED** — https://whiteintel.dev/entity/34a8d5f0-212c-5d93-9fba-c1e7055c4d43 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOTAL AIR LIMITED**. Human view: https://whiteintel.dev/entity/34a8d5f0-212c-5d93-9fba-c1e7055c4d43 · Structured JSON: https://whiteintel.dev/api/public/dossier/34a8d5f0-212c-5d93-9fba-c1e7055c4d43._

_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"._