---
title: "TECHNO-LOGIC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/790375da-ce4e-5197-9ab1-5ddcea4d5a9b
json: https://whiteintel.dev/api/public/dossier/790375da-ce4e-5197-9ab1-5ddcea4d5a9b
identifier: icij:icijol-55011555
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TECHNO-LOGIC LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011555`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/790375da-ce4e-5197-9ab1-5ddcea4d5a9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/790375da-ce4e-5197-9ab1-5ddcea4d5a9b  

## Ownership & control

### Owners / controllers

- **ALEXANDER PERICI CALASCIONE** (shareholder of) — https://whiteintel.dev/entity/2bc45024-4e6a-5e51-8788-48e882d76146
- **RAYMOND BORG** (shareholder of) — https://whiteintel.dev/entity/fbdf54fb-9feb-5807-8373-17b3756f7fa9

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

A **5-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/55011555

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TECHNO-LOGIC LIMITED**. Human view: https://whiteintel.dev/entity/790375da-ce4e-5197-9ab1-5ddcea4d5a9b · Structured JSON: https://whiteintel.dev/api/public/dossier/790375da-ce4e-5197-9ab1-5ddcea4d5a9b._

_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"._