---
title: "T LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3aed974-2376-5b0d-b9fa-bb45d9116341
json: https://whiteintel.dev/api/public/dossier/b3aed974-2376-5b0d-b9fa-bb45d9116341
identifier: icij:icijol-55016931
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# T LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016931`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b3aed974-2376-5b0d-b9fa-bb45d9116341  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3aed974-2376-5b0d-b9fa-bb45d9116341  

## Cross-source identity

The same real-world entity, resolved across sources:

- **T LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56079709` — https://whiteintel.dev/entity/5d44b923-aa5b-51c0-9269-42684f5dd60b
- **T LIMITED** — GLEIF · `lei:391200ZYVRV9TDTBL841` — https://whiteintel.dev/entity/d12089ae-47f3-5e66-a4cf-0464629b0ba6

## Ownership & control

### Owners / controllers

- **TREVOR E. ZAHRA** (shareholder of) — https://whiteintel.dev/entity/b0666506-ea2f-547d-865c-30d5f12e024b

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55016931

## 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 **T LIMITED** — https://whiteintel.dev/entity/b3aed974-2376-5b0d-b9fa-bb45d9116341 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T LIMITED**. Human view: https://whiteintel.dev/entity/b3aed974-2376-5b0d-b9fa-bb45d9116341 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3aed974-2376-5b0d-b9fa-bb45d9116341._

_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"._