---
title: "TIZIANO MOUSU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d41b038c-8a23-58ee-90da-59e35d0020cd
json: https://whiteintel.dev/api/public/dossier/d41b038c-8a23-58ee-90da-59e35d0020cd
identifier: icij:icijol-56026984
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TIZIANO MOUSU

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026984`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d41b038c-8a23-58ee-90da-59e35d0020cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d41b038c-8a23-58ee-90da-59e35d0020cd  

## Ownership & control

### Holdings / subsidiaries

- **AAK INTERNATIONAL TRADING LTD** (secretary of) — https://whiteintel.dev/entity/19708c7f-fd7d-56ac-b801-6acb7c262014
- **MGT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/804468aa-0ea9-50f2-a864-4ada44f084af
- **MGT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/804468aa-0ea9-50f2-a864-4ada44f084af
- **MGT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/804468aa-0ea9-50f2-a864-4ada44f084af
- **DEEK HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/96c1d7f3-30c7-58cd-b194-8fbed484b4bf
- **TEMPLAR CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/d3ac2b49-3b55-5e8b-a50f-38d874152b0f
- **TEMPLAR CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/d3ac2b49-3b55-5e8b-a50f-38d874152b0f
- **TEMPLAR CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/d3ac2b49-3b55-5e8b-a50f-38d874152b0f
- **FALCON LOGISTICS LIMITED** (director of) — https://whiteintel.dev/entity/2412f295-3e34-57b5-b17c-3818ad10f714
- **FALCON LOGISTICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2412f295-3e34-57b5-b17c-3818ad10f714
- **FALCON LOGISTICS LIMITED** (secretary of) — https://whiteintel.dev/entity/2412f295-3e34-57b5-b17c-3818ad10f714
- **INTERNATIONAL PATIENTS SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/b2bc9385-0cee-5f61-b858-8d21ab4165e6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026984

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIZIANO MOUSU**. Human view: https://whiteintel.dev/entity/d41b038c-8a23-58ee-90da-59e35d0020cd · Structured JSON: https://whiteintel.dev/api/public/dossier/d41b038c-8a23-58ee-90da-59e35d0020cd._

_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"._