---
title: "TRIQ DEVELOPMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc5e7d5e-08e7-5f50-8ef0-32bb95be80ca
json: https://whiteintel.dev/api/public/dossier/cc5e7d5e-08e7-5f50-8ef0-32bb95be80ca
identifier: icij:icijol-55068399
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRIQ DEVELOPMENT LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068399`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cc5e7d5e-08e7-5f50-8ef0-32bb95be80ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc5e7d5e-08e7-5f50-8ef0-32bb95be80ca  

## Ownership & control

### Owners / controllers

- **AUTSTRIT LIMITED** (shareholder of) — https://whiteintel.dev/entity/76dab73f-f3b7-516b-8def-fe7ab1ba8223

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

A **4-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)

**3** 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/55068399

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRIQ DEVELOPMENT LTD**. Human view: https://whiteintel.dev/entity/cc5e7d5e-08e7-5f50-8ef0-32bb95be80ca · Structured JSON: https://whiteintel.dev/api/public/dossier/cc5e7d5e-08e7-5f50-8ef0-32bb95be80ca._

_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"._