---
title: "TEKHNE INDUSTRIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b59bdd61-1799-59d2-a8d0-6589df528ecf
json: https://whiteintel.dev/api/public/dossier/b59bdd61-1799-59d2-a8d0-6589df528ecf
identifier: icij:icijol-55054055
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TEKHNE INDUSTRIAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054055`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b59bdd61-1799-59d2-a8d0-6589df528ecf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b59bdd61-1799-59d2-a8d0-6589df528ecf  

## Ownership & control

### Owners / controllers

- **CARMEL MICALLEF** (shareholder of) — https://whiteintel.dev/entity/8e9496ad-8485-5856-a84e-8f039366c4d1
- **MALCOLM SCERRI** (shareholder of) — https://whiteintel.dev/entity/42877da7-cd1a-5a0f-910a-0fc0b9222b87
- **KASCO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5799f40-ccee-54be-a76d-3a880bc8c74b

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

A **10-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)

**5** 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/55054055

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEKHNE INDUSTRIAL LIMITED**. Human view: https://whiteintel.dev/entity/b59bdd61-1799-59d2-a8d0-6589df528ecf · Structured JSON: https://whiteintel.dev/api/public/dossier/b59bdd61-1799-59d2-a8d0-6589df528ecf._

_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"._