---
title: "TC2 HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/358d0f02-4090-5a85-8bb1-cebf107acef3
json: https://whiteintel.dev/api/public/dossier/358d0f02-4090-5a85-8bb1-cebf107acef3
identifier: icij:icijol-55063012
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TC2 HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063012`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/358d0f02-4090-5a85-8bb1-cebf107acef3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/358d0f02-4090-5a85-8bb1-cebf107acef3  

## Ownership & control

### Owners / controllers

- **MEADCROFT LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf6f5431-d820-5bef-81e4-f207305e6b48
- **Stefano SILVESTRI** (shareholder of) — https://whiteintel.dev/entity/76f65b7b-7e03-5ad4-adbb-88fe2c4659aa
- **Paola BAUSANO** (shareholder of) — https://whiteintel.dev/entity/692fa804-1ab4-5cbd-b618-7c1816ca9330
- **Dario TRASI** (shareholder of) — https://whiteintel.dev/entity/0a38f492-faec-5bd8-ad56-8379b9fc6154
- **STEFANO NESTI** (shareholder of) — https://whiteintel.dev/entity/d22fdb0d-a631-533b-ab62-d6fab01c19fc

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

A **8-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)

**3** 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/55063012

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TC2 HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/358d0f02-4090-5a85-8bb1-cebf107acef3 · Structured JSON: https://whiteintel.dev/api/public/dossier/358d0f02-4090-5a85-8bb1-cebf107acef3._

_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"._