---
title: "THEATRE ARTS DANCE CO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e5b61ac-8a7a-5007-bc2f-1a4dd955df2e
json: https://whiteintel.dev/api/public/dossier/7e5b61ac-8a7a-5007-bc2f-1a4dd955df2e
identifier: icij:icijol-55008476
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THEATRE ARTS DANCE CO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008476`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7e5b61ac-8a7a-5007-bc2f-1a4dd955df2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e5b61ac-8a7a-5007-bc2f-1a4dd955df2e  

## Ownership & control

### Owners / controllers

- **RAYMOND MAMO** (shareholder of) — https://whiteintel.dev/entity/7f5b7730-3cb2-5beb-9b4b-2a0d755fd5cf
- **ALEX J. MAMO** (shareholder of) — https://whiteintel.dev/entity/73f040ca-2de8-5e42-bffb-dfa091e009c1

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

A **8-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/55008476

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THEATRE ARTS DANCE CO LIMITED**. Human view: https://whiteintel.dev/entity/7e5b61ac-8a7a-5007-bc2f-1a4dd955df2e · Structured JSON: https://whiteintel.dev/api/public/dossier/7e5b61ac-8a7a-5007-bc2f-1a4dd955df2e._

_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"._