---
title: "TNET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96067d5f-8ebb-55dc-8a9f-83b49fe207de
json: https://whiteintel.dev/api/public/dossier/96067d5f-8ebb-55dc-8a9f-83b49fe207de
identifier: icij:icijol-55028501
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TNET LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028501`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/96067d5f-8ebb-55dc-8a9f-83b49fe207de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96067d5f-8ebb-55dc-8a9f-83b49fe207de  

## Ownership & control

### Owners / controllers

- **GAETANO RIZZI** (shareholder of) — https://whiteintel.dev/entity/78300109-9457-5daa-bf63-a325f6f36e14
- **PI TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fef8f8ef-3e21-5ff4-ae36-37423608b21a
- **ALEXANDRE NIKLAN** (shareholder of) — https://whiteintel.dev/entity/b558b2b3-8e68-5f11-b57c-0fc31aed2e0c

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

A **3-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/55028501

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TNET LIMITED**. Human view: https://whiteintel.dev/entity/96067d5f-8ebb-55dc-8a9f-83b49fe207de · Structured JSON: https://whiteintel.dev/api/public/dossier/96067d5f-8ebb-55dc-8a9f-83b49fe207de._

_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"._