---
title: "TEKNIKA CONSULT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0a0e39f-2848-5dff-9dd8-da99ea41630e
json: https://whiteintel.dev/api/public/dossier/a0a0e39f-2848-5dff-9dd8-da99ea41630e
identifier: icij:icijol-55079593
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TEKNIKA CONSULT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079593`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a0a0e39f-2848-5dff-9dd8-da99ea41630e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0a0e39f-2848-5dff-9dd8-da99ea41630e  

## Ownership & control

### Owners / controllers

- **JOHN G. DACOUTROS** (shareholder of) — https://whiteintel.dev/entity/5ae5757b-63ae-5dd6-b6fc-7e81f82d1e7e
- **TEKNIKA CONSULT MARKETING LTD.** (shareholder of) — https://whiteintel.dev/entity/8d963d5c-2b0f-5ebb-83f5-e0ac8377cc43
- **J.G.D. LTD.** (shareholder of) — https://whiteintel.dev/entity/fea430fe-f9ba-5631-a1b0-73fe66ced1f1

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

A **6-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)

**3** 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/55079593

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEKNIKA CONSULT LIMITED**. Human view: https://whiteintel.dev/entity/a0a0e39f-2848-5dff-9dd8-da99ea41630e · Structured JSON: https://whiteintel.dev/api/public/dossier/a0a0e39f-2848-5dff-9dd8-da99ea41630e._

_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"._