---
title: "RICHARD TUA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/668353b9-8985-53fd-9d43-e972e4007761
json: https://whiteintel.dev/api/public/dossier/668353b9-8985-53fd-9d43-e972e4007761
identifier: icij:icijol-56042918
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RICHARD TUA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042918`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/668353b9-8985-53fd-9d43-e972e4007761  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/668353b9-8985-53fd-9d43-e972e4007761  

## Ownership & control

### Holdings / subsidiaries

- **OIL RESOURCES TRADING LIMITED** (director of) — https://whiteintel.dev/entity/7baa5037-8839-53c9-9993-675b0d95ab86
- **III MALTA MILLENNIO LIMITED** (director of) — https://whiteintel.dev/entity/cb9c6cb0-4f5e-51cf-90da-6d7a01d8238f
- **III MALTA MILLENNIO LIMITED** (legal representative of) — https://whiteintel.dev/entity/cb9c6cb0-4f5e-51cf-90da-6d7a01d8238f
- **III MALTA MILLENNIO LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb9c6cb0-4f5e-51cf-90da-6d7a01d8238f
- **LA VALLETTE YACHT CARE CENTRE LTD** (director of) — https://whiteintel.dev/entity/c8a435a4-c7d6-5e6f-9141-1ef229af1af5
- **LA VALLETTE YACHT CARE CENTRE LTD** (legal representative of) — https://whiteintel.dev/entity/c8a435a4-c7d6-5e6f-9141-1ef229af1af5
- **LA VALLETTE YACHT CARE CENTRE LTD** (shareholder of) — https://whiteintel.dev/entity/c8a435a4-c7d6-5e6f-9141-1ef229af1af5
- **OPTIMAL SUPPLIES INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f29c855c-e0a8-5dec-9ada-02ed2b2d0a16
- **UNIQUE TRAVEL LIMITED** (director of) — https://whiteintel.dev/entity/bcbf7e53-4980-511e-9fb9-861362654603
- **UNIQUE TRAVEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/bcbf7e53-4980-511e-9fb9-861362654603
- **UNIQUE TRAVEL LIMITED** (secretary of) — https://whiteintel.dev/entity/bcbf7e53-4980-511e-9fb9-861362654603
- **UNIQUE TRAVEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/bcbf7e53-4980-511e-9fb9-861362654603
- **TOP 3 TRAVEL LTD** (director of) — https://whiteintel.dev/entity/3bf92baf-6e13-554e-94de-21220b6cfc0e
- **TOP 3 TRAVEL LTD** (legal representative of) — https://whiteintel.dev/entity/3bf92baf-6e13-554e-94de-21220b6cfc0e
- **TOP 3 INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/50e974a6-0b43-5180-a93c-ec00633d93aa
- **TOP 3 INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/50e974a6-0b43-5180-a93c-ec00633d93aa
- **TOP 3 SUPPLIES LIMITED** (director of) — https://whiteintel.dev/entity/741c8a4d-fc1a-5b9a-aa30-ebb7d749f774
- **TOP 3 SUPPLIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/741c8a4d-fc1a-5b9a-aa30-ebb7d749f774
- **TOP 3 OVERSEAS LIMITED** (director of) — https://whiteintel.dev/entity/67d1bac5-6b9f-5cf9-ad2f-f59b6ff7aea2
- **TOP 3 OVERSEAS LIMITED** (legal representative of) — https://whiteintel.dev/entity/67d1bac5-6b9f-5cf9-ad2f-f59b6ff7aea2
- **MEDITERRANEAN RECRUITMENT LIMITED** (director of) — https://whiteintel.dev/entity/296a5b55-d35e-5053-8aa1-d20d75030512
- **MEDITERRANEAN RECRUITMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/296a5b55-d35e-5053-8aa1-d20d75030512
- **FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/db3d87fb-5c2d-5eff-9765-7161f8b88bbc
- **FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/db3d87fb-5c2d-5eff-9765-7161f8b88bbc
- **M & R LIMITED** (director of) — https://whiteintel.dev/entity/88bba5d7-d624-5c53-be56-7e954d8ea002
- **M & R LIMITED** (legal representative of) — https://whiteintel.dev/entity/88bba5d7-d624-5c53-be56-7e954d8ea002
- **M & R LIMITED** (shareholder of) — https://whiteintel.dev/entity/88bba5d7-d624-5c53-be56-7e954d8ea002
- **TUACO LTD** (shareholder of) — https://whiteintel.dev/entity/a40c40a9-b3df-5c9a-957f-dbf9468f0a00
- **R & MV LIMITED** (director of) — https://whiteintel.dev/entity/ccf96b29-1767-5002-b869-6696d7c86170
- **R & MV LIMITED** (legal representative of) — https://whiteintel.dev/entity/ccf96b29-1767-5002-b869-6696d7c86170
- **R & MV LIMITED** (shareholder of) — https://whiteintel.dev/entity/ccf96b29-1767-5002-b869-6696d7c86170
- **TUACO OPTICIANS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7cdaa20e-2b19-5efd-bf07-f2394ff4102d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042918

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHARD TUA**. Human view: https://whiteintel.dev/entity/668353b9-8985-53fd-9d43-e972e4007761 · Structured JSON: https://whiteintel.dev/api/public/dossier/668353b9-8985-53fd-9d43-e972e4007761._

_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"._