---
title: "T.S.I. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ca6dfc0-cf56-5f40-9166-bd1cfc59a90c
json: https://whiteintel.dev/api/public/dossier/7ca6dfc0-cf56-5f40-9166-bd1cfc59a90c
identifier: icij:icijol-55049868
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# T.S.I. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049868`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7ca6dfc0-cf56-5f40-9166-bd1cfc59a90c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ca6dfc0-cf56-5f40-9166-bd1cfc59a90c  

## Ownership & control

### Owners / controllers

- **MICHAEL AQUILINA CLEWS** (shareholder of) — https://whiteintel.dev/entity/0bc66c49-d096-57c3-bc2a-e6e3a5bc879b
- **VINCENT BORG CARBOTT** (shareholder of) — https://whiteintel.dev/entity/08b59dbc-2041-53e0-a362-388753b3c5c5
- **ROBERT C AQUILINA** (shareholder of) — https://whiteintel.dev/entity/5d472d17-a8d2-5866-9550-d7731f60498e
- **SALVO GRIMA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/1917e30e-89b3-5166-aabb-f1fa352184c1

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

A **39-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)

**16** 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/55049868

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T.S.I. LIMITED**. Human view: https://whiteintel.dev/entity/7ca6dfc0-cf56-5f40-9166-bd1cfc59a90c · Structured JSON: https://whiteintel.dev/api/public/dossier/7ca6dfc0-cf56-5f40-9166-bd1cfc59a90c._

_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"._