---
title: "TANK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eba34eb9-3722-5726-8114-cb31622bf67d
json: https://whiteintel.dev/api/public/dossier/eba34eb9-3722-5726-8114-cb31622bf67d
identifier: icij:icijol-55071080
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TANK LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071080`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eba34eb9-3722-5726-8114-cb31622bf67d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eba34eb9-3722-5726-8114-cb31622bf67d  

## Ownership & control

### Owners / controllers

- **MICHAEL STIVALA** (shareholder of) — https://whiteintel.dev/entity/22704da6-711c-5c7a-9bdd-261c8a97a306
- **ANDREW COLE** (shareholder of) — https://whiteintel.dev/entity/e6e8d167-b826-51ae-886a-32b426a64a60
- **MATTHEW DEMARCO** (shareholder of) — https://whiteintel.dev/entity/adc0e3b6-75d8-5c07-abf2-59e84a8905cf
- **NEIL MARTIN** (shareholder of) — https://whiteintel.dev/entity/939628fb-2b39-5827-8a6e-4210727d43cc

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

A **13-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)

**5** 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/55071080

## 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 **TANK LTD** — https://whiteintel.dev/entity/eba34eb9-3722-5726-8114-cb31622bf67d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TANK LTD**. Human view: https://whiteintel.dev/entity/eba34eb9-3722-5726-8114-cb31622bf67d · Structured JSON: https://whiteintel.dev/api/public/dossier/eba34eb9-3722-5726-8114-cb31622bf67d._

_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"._