---
title: "TRIBELOTTO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9be1abca-a632-586a-bfce-9f0b22342f79
json: https://whiteintel.dev/api/public/dossier/9be1abca-a632-586a-bfce-9f0b22342f79
identifier: icij:icijol-55061348
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRIBELOTTO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061348`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9be1abca-a632-586a-bfce-9f0b22342f79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9be1abca-a632-586a-bfce-9f0b22342f79  

## Ownership & control

### Owners / controllers

- **JORMA KALERVO ROUSU** (shareholder of) — https://whiteintel.dev/entity/97a13ea6-f924-5adb-acf8-031d3fb39a30
- **LOTTOTRIBE HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/b07da142-ef8d-5948-9694-90442682c709

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

A **5-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/55061348

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRIBELOTTO LTD**. Human view: https://whiteintel.dev/entity/9be1abca-a632-586a-bfce-9f0b22342f79 · Structured JSON: https://whiteintel.dev/api/public/dossier/9be1abca-a632-586a-bfce-9f0b22342f79._

_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"._