---
title: "MALTA TECNASS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df9de069-4794-5bfc-898f-c52d37c5d9e2
json: https://whiteintel.dev/api/public/dossier/df9de069-4794-5bfc-898f-c52d37c5d9e2
identifier: icij:icijol-55045119
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALTA TECNASS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045119`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/df9de069-4794-5bfc-898f-c52d37c5d9e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df9de069-4794-5bfc-898f-c52d37c5d9e2  

## Ownership & control

### Owners / controllers

- **ANGELO DE FLORIO** (shareholder of) — https://whiteintel.dev/entity/38f799da-5874-5959-9d25-397108c31a90
- **PIETRO MAGRO** (shareholder of) — https://whiteintel.dev/entity/b45290ed-d0a3-5509-a925-fb877f9fdae9
- **GIOVANNI MAGRO** (shareholder of) — https://whiteintel.dev/entity/6b19147a-d15a-5743-9f81-5aa5d2b40d55
- **GAETANO MICELI** (shareholder of) — https://whiteintel.dev/entity/821ca9e1-29ea-5992-bcda-f071d1b48dd5

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55045119

## 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 **MALTA TECNASS HOLDINGS LIMITED** — https://whiteintel.dev/entity/df9de069-4794-5bfc-898f-c52d37c5d9e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTA TECNASS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/df9de069-4794-5bfc-898f-c52d37c5d9e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/df9de069-4794-5bfc-898f-c52d37c5d9e2._

_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"._