---
title: "TABRIA COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d726443f-4c67-55fe-a11e-86b32d8fd987
json: https://whiteintel.dev/api/public/dossier/d726443f-4c67-55fe-a11e-86b32d8fd987
identifier: icij:icijol-56088920
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TABRIA COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088920`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d726443f-4c67-55fe-a11e-86b32d8fd987  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d726443f-4c67-55fe-a11e-86b32d8fd987  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TABRIA COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55078362` — https://whiteintel.dev/entity/68539357-5b4c-5244-8107-d3eccd46e546
- **Tabria Company Limited** — GLEIF · `lei:485100CRR75H1ODDCM32` — https://whiteintel.dev/entity/94060258-5062-5e3e-872d-90bb7c01a726

## Ownership & control

### Holdings / subsidiaries

- **PONTECURONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9801b3eb-96c6-52a9-b9cf-45467b7ac1f6

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

A **7-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/56088920

## 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 **TABRIA COMPANY LIMITED** — https://whiteintel.dev/entity/d726443f-4c67-55fe-a11e-86b32d8fd987 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TABRIA COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/d726443f-4c67-55fe-a11e-86b32d8fd987 · Structured JSON: https://whiteintel.dev/api/public/dossier/d726443f-4c67-55fe-a11e-86b32d8fd987._

_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"._