---
title: "ROOK CONSTRUCTION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06f7405e-9e50-58c8-910d-b8e4bf3dd5e2
json: https://whiteintel.dev/api/public/dossier/06f7405e-9e50-58c8-910d-b8e4bf3dd5e2
identifier: icij:icijol-55006754
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROOK CONSTRUCTION LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006754`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/06f7405e-9e50-58c8-910d-b8e4bf3dd5e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06f7405e-9e50-58c8-910d-b8e4bf3dd5e2  

## Ownership & control

### Owners / controllers

- **BALLUT BLOCKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/deeb2a03-1553-546c-acd1-82b4bea2326d
- **CARMEL VELLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f090e15a-7ad3-56a1-aee0-1e5aa078797c
- **BLOKRETE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2434678-4c50-57b7-948c-0f1775a94670
- **ELESOLAR COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/abcac377-aa93-5df1-91fc-648977ff09b7
- **DEVLANDS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b37f8d27-6936-54a2-939f-3c8ce76f18e9

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

A **16-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)

**11** 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/55006754

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROOK CONSTRUCTION LTD**. Human view: https://whiteintel.dev/entity/06f7405e-9e50-58c8-910d-b8e4bf3dd5e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/06f7405e-9e50-58c8-910d-b8e4bf3dd5e2._

_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"._