---
title: "ROYAL TEES INVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cadc145b-0b62-542e-af9f-e4d5179ec9e8
json: https://whiteintel.dev/api/public/dossier/cadc145b-0b62-542e-af9f-e4d5179ec9e8
identifier: icij:icijol-56087968
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROYAL TEES INVEST LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087968`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cadc145b-0b62-542e-af9f-e4d5179ec9e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cadc145b-0b62-542e-af9f-e4d5179ec9e8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ROYAL TEES INVEST LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55070745` — https://whiteintel.dev/entity/836daf38-4d40-5a6d-9531-ab3f083a3585
- **ROYAL TEES INVEST LIMITED** — GLEIF · `lei:213800XPUQG7KICWE551` — https://whiteintel.dev/entity/89ba9fec-3edd-5121-acad-2038637d4f56

## Ownership & control

### Holdings / subsidiaries

- **ESG INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a9d13ea-7992-5291-8ea1-70dd5ec234f1

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

A **5-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/56087968

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROYAL TEES INVEST LIMITED**. Human view: https://whiteintel.dev/entity/cadc145b-0b62-542e-af9f-e4d5179ec9e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/cadc145b-0b62-542e-af9f-e4d5179ec9e8._

_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"._