---
title: "T.P.D. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8aee6ebb-4b8a-5451-9f4a-93bb53e1102f
json: https://whiteintel.dev/api/public/dossier/8aee6ebb-4b8a-5451-9f4a-93bb53e1102f
identifier: icij:icijol-55012473
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# T.P.D. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012473`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8aee6ebb-4b8a-5451-9f4a-93bb53e1102f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8aee6ebb-4b8a-5451-9f4a-93bb53e1102f  

## Ownership & control

### Owners / controllers

- **ANDREW MUSCAT** (shareholder of) — https://whiteintel.dev/entity/ec262326-aced-572d-8d34-a1e3d4ddb553
- **SAID ALI LASWAD** (shareholder of) — https://whiteintel.dev/entity/8f3eab2a-6559-5d56-8c81-4b3d583ab6f5

### 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/55012473

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T.P.D. LIMITED**. Human view: https://whiteintel.dev/entity/8aee6ebb-4b8a-5451-9f4a-93bb53e1102f · Structured JSON: https://whiteintel.dev/api/public/dossier/8aee6ebb-4b8a-5451-9f4a-93bb53e1102f._

_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"._