---
title: "THE TRAINING CENTRE CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96172e38-c41c-535c-aaab-d30bc4575e82
json: https://whiteintel.dev/api/public/dossier/96172e38-c41c-535c-aaab-d30bc4575e82
identifier: icij:icijol-55020628
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE TRAINING CENTRE CO. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020628`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/96172e38-c41c-535c-aaab-d30bc4575e82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96172e38-c41c-535c-aaab-d30bc4575e82  

## Ownership & control

### Owners / controllers

- **FORTUNATA RANDISI** (shareholder of) — https://whiteintel.dev/entity/f03483ed-63a5-59f9-adb2-0b3e78423972
- **TIZIANA RANDISI** (shareholder of) — https://whiteintel.dev/entity/c005e940-c0a1-5dba-be54-ccc350bda77d

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

A **8-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/55020628

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE TRAINING CENTRE CO. LIMITED**. Human view: https://whiteintel.dev/entity/96172e38-c41c-535c-aaab-d30bc4575e82 · Structured JSON: https://whiteintel.dev/api/public/dossier/96172e38-c41c-535c-aaab-d30bc4575e82._

_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"._