---
title: "TAMPAL TRADE AND ENERGY CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68ea0683-98bb-5af3-aa08-9eb62aa837cd
json: https://whiteintel.dev/api/public/dossier/68ea0683-98bb-5af3-aa08-9eb62aa837cd
identifier: icij:icijol-55052246
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TAMPAL TRADE AND ENERGY CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052246`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/68ea0683-98bb-5af3-aa08-9eb62aa837cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68ea0683-98bb-5af3-aa08-9eb62aa837cd  

## Ownership & control

### Owners / controllers

- **TAMPAL TRADE HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/47c1c880-b5af-536b-af3e-2b98503b5da1

### 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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is 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/55052246

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAMPAL TRADE AND ENERGY CO. LTD**. Human view: https://whiteintel.dev/entity/68ea0683-98bb-5af3-aa08-9eb62aa837cd · Structured JSON: https://whiteintel.dev/api/public/dossier/68ea0683-98bb-5af3-aa08-9eb62aa837cd._

_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"._