---
title: "TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/046cd464-018c-52db-b77a-db5dc411b466
json: https://whiteintel.dev/api/public/dossier/046cd464-018c-52db-b77a-db5dc411b466
identifier: icij:icijol-55001653
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001653`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/046cd464-018c-52db-b77a-db5dc411b466  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/046cd464-018c-52db-b77a-db5dc411b466  

## Ownership & control

### Owners / controllers

- **ANDREW BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/593ccf5e-bbd7-53f5-a65e-accddf49a31a
- **RAYMOND SCIBERRAS** (shareholder of) — https://whiteintel.dev/entity/6a6d0c71-e6b3-5a3f-8d82-c0cbd646b27d
- **DENNIS BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/78414af6-3daa-5669-a6a4-2301ee7a2036

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

A **10-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/55001653

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/046cd464-018c-52db-b77a-db5dc411b466 · Structured JSON: https://whiteintel.dev/api/public/dossier/046cd464-018c-52db-b77a-db5dc411b466._

_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"._