---
title: "TETRIA COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc9cee02-da7b-5dc1-bcd6-77ee969c74f3
json: https://whiteintel.dev/api/public/dossier/fc9cee02-da7b-5dc1-bcd6-77ee969c74f3
identifier: icij:icijol-55056616
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TETRIA COMPANY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056616`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc9cee02-da7b-5dc1-bcd6-77ee969c74f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc9cee02-da7b-5dc1-bcd6-77ee969c74f3  

## Ownership & control

### Owners / controllers

- **ALEXANDER DZUPINA** (shareholder of) — https://whiteintel.dev/entity/334881a8-6c9b-5f05-a63c-f70e978a0442
- **ANDREJ DZUPINA** (director of) — https://whiteintel.dev/entity/056a4a78-0278-529b-ac86-486d033e5e61
- **ANDREJ DZUPINA** (legal representative of) — https://whiteintel.dev/entity/056a4a78-0278-529b-ac86-486d033e5e61
- **ANDREJ DZUPINA** (secretary of) — https://whiteintel.dev/entity/056a4a78-0278-529b-ac86-486d033e5e61
- **ANDREJ DZUPINA** (shareholder of) — https://whiteintel.dev/entity/056a4a78-0278-529b-ac86-486d033e5e61
- **ANDREJ DZUPINA** (shareholder of) — https://whiteintel.dev/entity/b497cb21-e9e6-5280-8fc7-945ebd4a0b76

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

1. **ALEXANDER DZUPINA** — shareholder of → *TETRIA COMPANY LTD*
1. **ANDREJ DZUPINA** — director of → *TETRIA COMPANY LTD*
1. **ANDREJ DZUPINA** — legal representative of → *TETRIA COMPANY LTD*
1. **ANDREJ DZUPINA** — secretary of → *TETRIA COMPANY LTD*
1. **ANDREJ DZUPINA** — shareholder of → *TETRIA COMPANY LTD*
1. **ANDREJ DZUPINA** — shareholder of → *TETRIA COMPANY LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55056616

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TETRIA COMPANY LTD**. Human view: https://whiteintel.dev/entity/fc9cee02-da7b-5dc1-bcd6-77ee969c74f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc9cee02-da7b-5dc1-bcd6-77ee969c74f3._

_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"._