---
title: "TecHo Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35888173-4ca7-534d-a79b-e1c17f3e14ee
json: https://whiteintel.dev/api/public/dossier/35888173-4ca7-534d-a79b-e1c17f3e14ee
identifier: icij:icijol-55042015
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TecHo Company Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042015`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/35888173-4ca7-534d-a79b-e1c17f3e14ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35888173-4ca7-534d-a79b-e1c17f3e14ee  

## Ownership & control

### Owners / controllers

- **Dimitrios Ioannidis** (shareholder of) — https://whiteintel.dev/entity/1280be95-f1e8-5bb8-bb74-a404fbec1281

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55042015

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TecHo Company Limited**. Human view: https://whiteintel.dev/entity/35888173-4ca7-534d-a79b-e1c17f3e14ee · Structured JSON: https://whiteintel.dev/api/public/dossier/35888173-4ca7-534d-a79b-e1c17f3e14ee._

_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"._