---
title: "TAR-ROBBA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13dbae8f-7903-5c0c-91e2-e8df66f2885f
json: https://whiteintel.dev/api/public/dossier/13dbae8f-7903-5c0c-91e2-e8df66f2885f
identifier: icij:icijol-55006638
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TAR-ROBBA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006638`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/13dbae8f-7903-5c0c-91e2-e8df66f2885f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13dbae8f-7903-5c0c-91e2-e8df66f2885f  

## Ownership & control

### Owners / controllers

- **JOHN GHIGO** (shareholder of) — https://whiteintel.dev/entity/5278700e-ac5b-58b6-9dea-057e52008ec2
- **JANE GHIGO** (shareholder of) — https://whiteintel.dev/entity/a21a4e2f-fe7d-5686-87d2-54f733bb1a9d

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

A **5-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/55006638

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAR-ROBBA LIMITED**. Human view: https://whiteintel.dev/entity/13dbae8f-7903-5c0c-91e2-e8df66f2885f · Structured JSON: https://whiteintel.dev/api/public/dossier/13dbae8f-7903-5c0c-91e2-e8df66f2885f._

_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"._