---
title: "TANGOMEET LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b500a086-9d64-52d4-87b1-d9d134bf499c
json: https://whiteintel.dev/api/public/dossier/b500a086-9d64-52d4-87b1-d9d134bf499c
identifier: icij:icijol-55070897
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TANGOMEET LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070897`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b500a086-9d64-52d4-87b1-d9d134bf499c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b500a086-9d64-52d4-87b1-d9d134bf499c  

## Ownership & control

### Owners / controllers

- **Catalina Rusu** (shareholder of) — https://whiteintel.dev/entity/ad5801b2-7772-5473-9291-21151498ab17
- **Andreea-Florentina Trascu** (shareholder of) — https://whiteintel.dev/entity/1aa0be00-4fc5-5432-8e85-ba97240c5716
- **Andrei Baican** (shareholder of) — https://whiteintel.dev/entity/785f1c75-7864-5804-a7c8-1b42d28ee802
- **Monica Surubariu** (shareholder of) — https://whiteintel.dev/entity/47b05d90-2c05-5e9a-80f6-d277958e5ee7
- **Angel Sebastian Arce** (shareholder of) — https://whiteintel.dev/entity/591cd558-c6c8-5981-b9e2-3d738e7d6fe6

### 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.

## 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/55070897

## 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 **TANGOMEET LTD** — https://whiteintel.dev/entity/b500a086-9d64-52d4-87b1-d9d134bf499c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TANGOMEET LTD**. Human view: https://whiteintel.dev/entity/b500a086-9d64-52d4-87b1-d9d134bf499c · Structured JSON: https://whiteintel.dev/api/public/dossier/b500a086-9d64-52d4-87b1-d9d134bf499c._

_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"._