---
title: "IDZTECH INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c8d3065-6df0-5ddc-8ad5-2ba5b06f458e
json: https://whiteintel.dev/api/public/dossier/4c8d3065-6df0-5ddc-8ad5-2ba5b06f458e
identifier: icij:icijol-55042176
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IDZTECH INTERNATIONAL LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042176`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4c8d3065-6df0-5ddc-8ad5-2ba5b06f458e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c8d3065-6df0-5ddc-8ad5-2ba5b06f458e  

## Ownership & control

### Owners / controllers

- **BRIAN J. FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/0c680b75-c988-50b4-b45e-74a0a3aa72e4
- **TESSERACT HOLDINGS MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/ecd01d10-8054-5e6e-8dd7-6fe4b2ef5722

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

A **7-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/55042176

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IDZTECH INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/4c8d3065-6df0-5ddc-8ad5-2ba5b06f458e · Structured JSON: https://whiteintel.dev/api/public/dossier/4c8d3065-6df0-5ddc-8ad5-2ba5b06f458e._

_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"._