---
title: "TRI-TECH HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aead3b96-a69e-5f00-b63b-69dee2acffc1
json: https://whiteintel.dev/api/public/dossier/aead3b96-a69e-5f00-b63b-69dee2acffc1
identifier: icij:icijol-55029962
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRI-TECH HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029962`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aead3b96-a69e-5f00-b63b-69dee2acffc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aead3b96-a69e-5f00-b63b-69dee2acffc1  

## Ownership & control

### Owners / controllers

- **ALEXIS SCIBERRAS** (shareholder of) — https://whiteintel.dev/entity/6f0d9571-6445-5d90-9efb-1466348ca7c1
- **TRI-CREST LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b7eb678-572f-509a-bdb3-ff6634ee85e9

### 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)

**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/55029962

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRI-TECH HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/aead3b96-a69e-5f00-b63b-69dee2acffc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/aead3b96-a69e-5f00-b63b-69dee2acffc1._

_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"._