---
title: "BURMARRAD HEAVY INDUSTRY AND MACHINERY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0339a229-ea7b-5e3f-8d91-3530bd74dc2b
json: https://whiteintel.dev/api/public/dossier/0339a229-ea7b-5e3f-8d91-3530bd74dc2b
identifier: icij:icijol-55019788
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BURMARRAD HEAVY INDUSTRY AND MACHINERY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019788`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0339a229-ea7b-5e3f-8d91-3530bd74dc2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0339a229-ea7b-5e3f-8d91-3530bd74dc2b  

## Ownership & control

### Owners / controllers

- **BURMARRAD COMMERCIALS LIMITED** (shareholder of) — https://whiteintel.dev/entity/90c0e718-373a-502a-993c-4aec33d42efd

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

A **3-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)

**2** 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/55019788

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BURMARRAD HEAVY INDUSTRY AND MACHINERY LIMITED**. Human view: https://whiteintel.dev/entity/0339a229-ea7b-5e3f-8d91-3530bd74dc2b · Structured JSON: https://whiteintel.dev/api/public/dossier/0339a229-ea7b-5e3f-8d91-3530bd74dc2b._

_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"._