---
title: "TDAFC MALTA - LUX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b09cd88-dcfd-5af5-aecd-a1fee43ed175
json: https://whiteintel.dev/api/public/dossier/8b09cd88-dcfd-5af5-aecd-a1fee43ed175
identifier: icij:icijol-55049799
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TDAFC MALTA - LUX LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049799`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8b09cd88-dcfd-5af5-aecd-a1fee43ed175  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b09cd88-dcfd-5af5-aecd-a1fee43ed175  

## Ownership & control

### Owners / controllers

- **DAVID ASH** (shareholder of) — https://whiteintel.dev/entity/be3b76fd-73cd-5e43-9982-a3d1c4689681
- **TDAFC (CANADA) HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f388b1db-669a-5bee-b675-db9558d86947

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

A **7-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)

**2** 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/55049799

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TDAFC MALTA - LUX LIMITED**. Human view: https://whiteintel.dev/entity/8b09cd88-dcfd-5af5-aecd-a1fee43ed175 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b09cd88-dcfd-5af5-aecd-a1fee43ed175._

_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"._