---
title: "12TIX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b197d218-d020-5500-8115-e94ce8d13918
json: https://whiteintel.dev/api/public/dossier/b197d218-d020-5500-8115-e94ce8d13918
identifier: icij:icijol-55054181
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# 12TIX LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054181`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b197d218-d020-5500-8115-e94ce8d13918  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b197d218-d020-5500-8115-e94ce8d13918  

## Ownership & control

### Owners / controllers

- **TERRAFFIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d5d64b1-18b4-5bb7-bcd9-4198208a2a06
- **FIDES CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/215a7189-3f84-50da-9b18-7cca0e0e12cd

### 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)

**4** 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/55054181

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **12TIX LIMITED**. Human view: https://whiteintel.dev/entity/b197d218-d020-5500-8115-e94ce8d13918 · Structured JSON: https://whiteintel.dev/api/public/dossier/b197d218-d020-5500-8115-e94ce8d13918._

_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"._