---
title: "TUAREG COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d437cc9-a1fa-5684-a4b0-2f4c2e8d91aa
json: https://whiteintel.dev/api/public/dossier/8d437cc9-a1fa-5684-a4b0-2f4c2e8d91aa
identifier: icij:icijol-55068718
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TUAREG COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068718`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8d437cc9-a1fa-5684-a4b0-2f4c2e8d91aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d437cc9-a1fa-5684-a4b0-2f4c2e8d91aa  

## Ownership & control

### Owners / controllers

- **TONY NICHOLL** (shareholder of) — https://whiteintel.dev/entity/a73ea541-b8d5-5e2f-8d7e-c0c1add5d1bf
- **FAUZI MOHAMED KHALIFA ALWALDA** (shareholder of) — https://whiteintel.dev/entity/4901f289-89b1-5737-924c-f4252e981099

### 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/55068718

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUAREG COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/8d437cc9-a1fa-5684-a4b0-2f4c2e8d91aa · Structured JSON: https://whiteintel.dev/api/public/dossier/8d437cc9-a1fa-5684-a4b0-2f4c2e8d91aa._

_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"._