---
title: "C12 Technology Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f991365e-e2d4-5ea5-9cab-f4f9f573490a
json: https://whiteintel.dev/api/public/dossier/f991365e-e2d4-5ea5-9cab-f4f9f573490a
identifier: icij:icijol-55049418
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# C12 Technology Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049418`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f991365e-e2d4-5ea5-9cab-f4f9f573490a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f991365e-e2d4-5ea5-9cab-f4f9f573490a  

## Ownership & control

### Owners / controllers

- **ET Investment Corp.** (shareholder of) — https://whiteintel.dev/entity/a2e7e092-28f2-5ca9-a56f-4f4ab251a604
- **Fam Assets Corp.** (shareholder of) — https://whiteintel.dev/entity/b7ed600c-5fb4-5ad6-9acb-5332d5abf3b5
- **SSH Corp.** (shareholder of) — https://whiteintel.dev/entity/08d080b9-dd2f-53a2-b402-aa29f13df38f

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

A **8-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)

**3** 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/55049418

## 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 **C12 Technology Limited** — https://whiteintel.dev/entity/f991365e-e2d4-5ea5-9cab-f4f9f573490a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C12 Technology Limited**. Human view: https://whiteintel.dev/entity/f991365e-e2d4-5ea5-9cab-f4f9f573490a · Structured JSON: https://whiteintel.dev/api/public/dossier/f991365e-e2d4-5ea5-9cab-f4f9f573490a._

_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"._