---
title: "TAMASHA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5436ed0-9e36-5cec-809d-3a36e991feb0
json: https://whiteintel.dev/api/public/dossier/e5436ed0-9e36-5cec-809d-3a36e991feb0
identifier: icij:icijol-55056438
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TAMASHA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056438`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e5436ed0-9e36-5cec-809d-3a36e991feb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5436ed0-9e36-5cec-809d-3a36e991feb0  

## Ownership & control

### Owners / controllers

- **ALEXANDRA MURIELIE DUPARCQ** (shareholder of) — https://whiteintel.dev/entity/3b01f4f4-6328-5a69-95a9-e550f365f6b1
- **WNIC LTD** (shareholder of) — https://whiteintel.dev/entity/6ea2579b-29f6-5187-8423-93087fffc5b6

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

A **5-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)

**2** 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/55056438

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAMASHA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e5436ed0-9e36-5cec-809d-3a36e991feb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5436ed0-9e36-5cec-809d-3a36e991feb0._

_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"._