---
title: "TRIPOLIS RESEARCH AND MARKETING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2d75de3-1d52-54e5-90d8-74e956b0604e
json: https://whiteintel.dev/api/public/dossier/a2d75de3-1d52-54e5-90d8-74e956b0604e
identifier: icij:icijol-55052637
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRIPOLIS RESEARCH AND MARKETING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052637`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a2d75de3-1d52-54e5-90d8-74e956b0604e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2d75de3-1d52-54e5-90d8-74e956b0604e  

## Ownership & control

### Owners / controllers

- **SERGE CLAUDE MILAN** (shareholder of) — https://whiteintel.dev/entity/97f7abf2-6a64-58ff-8d73-ad8eb7646edf
- **MICHEL GORDON SZWED-COUSINS** (shareholder of) — https://whiteintel.dev/entity/12a7c202-1697-58c2-a992-71d4f00a0a5a
- **NIGEL ANDREW ASH** (shareholder of) — https://whiteintel.dev/entity/78eba6df-c2c8-556a-94ff-41df34ae5445

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55052637

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TRIPOLIS RESEARCH AND MARKETING LIMITED** — https://whiteintel.dev/entity/a2d75de3-1d52-54e5-90d8-74e956b0604e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRIPOLIS RESEARCH AND MARKETING LIMITED**. Human view: https://whiteintel.dev/entity/a2d75de3-1d52-54e5-90d8-74e956b0604e · Structured JSON: https://whiteintel.dev/api/public/dossier/a2d75de3-1d52-54e5-90d8-74e956b0604e._

_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"._