---
title: "TERAMICO ONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1a6a1f4-7ea8-5938-bfb2-659d4ddb0664
json: https://whiteintel.dev/api/public/dossier/d1a6a1f4-7ea8-5938-bfb2-659d4ddb0664
identifier: icij:icijol-55056567
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TERAMICO ONE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056567`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d1a6a1f4-7ea8-5938-bfb2-659d4ddb0664  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1a6a1f4-7ea8-5938-bfb2-659d4ddb0664  

## Ownership & control

### Owners / controllers

- **TRIDENT TRUST COMPANY (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e6eedf3-58ff-5220-a03e-3006b8b55cb1
- **APPLEBROOK HOLDINGS 2 LIMITED** (shareholder of) — https://whiteintel.dev/entity/7cc991bf-d3a6-5224-91db-190263afc1ca

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

A **14-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)

**8** 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/55056567

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TERAMICO ONE LIMITED**. Human view: https://whiteintel.dev/entity/d1a6a1f4-7ea8-5938-bfb2-659d4ddb0664 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1a6a1f4-7ea8-5938-bfb2-659d4ddb0664._

_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"._