---
title: "ROYAL TEES INVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/836daf38-4d40-5a6d-9531-ab3f083a3585
json: https://whiteintel.dev/api/public/dossier/836daf38-4d40-5a6d-9531-ab3f083a3585
identifier: icij:icijol-55070745
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROYAL TEES INVEST LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070745`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/836daf38-4d40-5a6d-9531-ab3f083a3585  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/836daf38-4d40-5a6d-9531-ab3f083a3585  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ROYAL TEES INVEST LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56087968` — https://whiteintel.dev/entity/cadc145b-0b62-542e-af9f-e4d5179ec9e8
- **ROYAL TEES INVEST LIMITED** — GLEIF · `lei:213800XPUQG7KICWE551` — https://whiteintel.dev/entity/89ba9fec-3edd-5121-acad-2038637d4f56

## Ownership & control

### Owners / controllers

- **JULIEN PIERRE GERARD NAQUET** (shareholder of) — https://whiteintel.dev/entity/14a7cd1e-206d-5420-b041-6a5f6802ef58
- **MALLIE DESHAYES NAQUET** (shareholder of) — https://whiteintel.dev/entity/8c2fc958-222e-569a-bba5-8d060cbd9089

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55070745

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ROYAL TEES INVEST LIMITED** — https://whiteintel.dev/entity/836daf38-4d40-5a6d-9531-ab3f083a3585 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROYAL TEES INVEST LIMITED**. Human view: https://whiteintel.dev/entity/836daf38-4d40-5a6d-9531-ab3f083a3585 · Structured JSON: https://whiteintel.dev/api/public/dossier/836daf38-4d40-5a6d-9531-ab3f083a3585._

_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"._