---
title: "TEC HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e62ca5c4-e518-5ded-976f-354f15a69d1d
json: https://whiteintel.dev/api/public/dossier/e62ca5c4-e518-5ded-976f-354f15a69d1d
identifier: lei:2138002935KCDRSOHG16
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TEC HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `lei:2138002935KCDRSOHG16`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e62ca5c4-e518-5ded-976f-354f15a69d1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e62ca5c4-e518-5ded-976f-354f15a69d1d  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `TQ3Z`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TEC HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56007921` — https://whiteintel.dev/entity/a184a785-7165-5bd8-b95f-5ae37dc1438f

## Provenance

- GLEIF — https://search.gleif.org/#/record/2138002935KCDRSOHG16

## 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 **TEC HOLDINGS LIMITED** — https://whiteintel.dev/entity/e62ca5c4-e518-5ded-976f-354f15a69d1d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEC HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e62ca5c4-e518-5ded-976f-354f15a69d1d · Structured JSON: https://whiteintel.dev/api/public/dossier/e62ca5c4-e518-5ded-976f-354f15a69d1d._

_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"._