---
title: "TEMPORIS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d43c1706-a5a0-59fc-a490-2b8219ee864a
json: https://whiteintel.dev/api/public/dossier/d43c1706-a5a0-59fc-a490-2b8219ee864a
identifier: icij:icijol-55044633
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TEMPORIS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044633`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d43c1706-a5a0-59fc-a490-2b8219ee864a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d43c1706-a5a0-59fc-a490-2b8219ee864a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TEMPORIS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56083536` — https://whiteintel.dev/entity/0c67f010-6bd8-5141-a0e1-d52c35569800
- **TEMPORIS LIMITED** — GLEIF · `lei:213800V52RL2XEZQVU88` — https://whiteintel.dev/entity/9bd19c4a-0e1c-598b-bad9-046993fdf178

## Ownership & control

### Owners / controllers

- **ANDRES SENOUF** (shareholder of) — https://whiteintel.dev/entity/b5fac21f-5ce7-5994-a493-e03dd20fd9fb
- **DEBBIE ANDROLIA** (shareholder of) — https://whiteintel.dev/entity/21ef7f2e-e1cf-5643-ae71-09dc92f37907
- **IAN DOUGLAS ROSEN** (shareholder of) — https://whiteintel.dev/entity/571c5564-f1e2-56c6-878d-846975c9ddba
- **Dominion Fiduciary Services (Malta) Limited** (shareholder of) — https://whiteintel.dev/entity/d1d300c1-066f-5772-ae16-834951e403a7
- **DAVID WATSON** (shareholder of) — https://whiteintel.dev/entity/f03fb926-cfda-5bc4-b1a7-b2b52b2eacd4

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

A **23-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/55044633

## 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 **TEMPORIS LIMITED** — https://whiteintel.dev/entity/d43c1706-a5a0-59fc-a490-2b8219ee864a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEMPORIS LIMITED**. Human view: https://whiteintel.dev/entity/d43c1706-a5a0-59fc-a490-2b8219ee864a · Structured JSON: https://whiteintel.dev/api/public/dossier/d43c1706-a5a0-59fc-a490-2b8219ee864a._

_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"._