---
title: "TIBI HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f57cea39-bc06-51fe-9c8e-64da7043633b
json: https://whiteintel.dev/api/public/dossier/f57cea39-bc06-51fe-9c8e-64da7043633b
identifier: icij:icijol-55043760
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TIBI HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043760`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f57cea39-bc06-51fe-9c8e-64da7043633b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f57cea39-bc06-51fe-9c8e-64da7043633b  

## Ownership & control

### Owners / controllers

- **AUSTRO CONSULTING LTD.** (shareholder of) — https://whiteintel.dev/entity/c5d7ae66-15b0-537d-8dc2-f0f047bcb949
- **GERALD ERNST SEEBACHER** (shareholder of) — https://whiteintel.dev/entity/4d50ae82-d901-5c17-9ce9-15dfcb7052be

### 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)

**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/55043760

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIBI HOLDING LTD**. Human view: https://whiteintel.dev/entity/f57cea39-bc06-51fe-9c8e-64da7043633b · Structured JSON: https://whiteintel.dev/api/public/dossier/f57cea39-bc06-51fe-9c8e-64da7043633b._

_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"._