---
title: "ASSOCIATED EQUIPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb036c1b-49d4-5dd0-89ce-78be7ce7cf59
json: https://whiteintel.dev/api/public/dossier/bb036c1b-49d4-5dd0-89ce-78be7ce7cf59
identifier: icij:icijol-55079773
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ASSOCIATED EQUIPMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079773`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb036c1b-49d4-5dd0-89ce-78be7ce7cf59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb036c1b-49d4-5dd0-89ce-78be7ce7cf59  

## Ownership & control

### Owners / controllers

- **MARY ANN TEUMA** (shareholder of) — https://whiteintel.dev/entity/56b4c438-e503-5f09-8caa-7d74c7e8da22
- **RAYMOND TEUMA** (shareholder of) — https://whiteintel.dev/entity/868981a2-7d41-5320-9fc5-c8db0c250bcc
- **SOLAMAN EL KHAZMI** (shareholder of) — https://whiteintel.dev/entity/13bc0117-9145-5fdd-9b44-fe487fe609ab
- **CARMEL MIFSUD** (shareholder of) — https://whiteintel.dev/entity/8f034fdf-f073-5f0c-8531-07458e2ba34f

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

A **9-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/55079773

## 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 **ASSOCIATED EQUIPMENT LIMITED** — https://whiteintel.dev/entity/bb036c1b-49d4-5dd0-89ce-78be7ce7cf59 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASSOCIATED EQUIPMENT LIMITED**. Human view: https://whiteintel.dev/entity/bb036c1b-49d4-5dd0-89ce-78be7ce7cf59 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb036c1b-49d4-5dd0-89ce-78be7ce7cf59._

_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"._