---
title: "T & L HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba75f543-2379-580e-bb50-cff35f005ca2
json: https://whiteintel.dev/api/public/dossier/ba75f543-2379-580e-bb50-cff35f005ca2
identifier: icij:icijol-55078344
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# T & L HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078344`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ba75f543-2379-580e-bb50-cff35f005ca2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba75f543-2379-580e-bb50-cff35f005ca2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **T & L HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56088915` — https://whiteintel.dev/entity/6a28f362-5534-55dd-a134-da4821a19f8e
- **T & L HOLDINGS LIMITED** — GLEIF · `lei:2549001FDGANM2W8FD31` — https://whiteintel.dev/entity/a486954e-3c09-59c8-ad35-017d1f56d5e0

## Ownership & control

### Owners / controllers

- **THERESE BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/fed776c6-8dc8-51ad-ac0f-0f56a408081d
- **YAN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0fa5c2cf-9117-5f8d-a31c-2d846b3f85e2
- **BAG INVESTMENTS CO. LTD** (shareholder of) — https://whiteintel.dev/entity/25428966-242e-5ed4-83fe-e897c00bc878
- **B. C. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/23e83058-04fd-5055-9ca5-9a9a10a2846d

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

A **24-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)

**15** 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/55078344

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T & L HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ba75f543-2379-580e-bb50-cff35f005ca2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba75f543-2379-580e-bb50-cff35f005ca2._

_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"._