---
title: "TAL-GNIEN DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/176f189b-e565-5f30-be01-6d4e2cf0c2e0
json: https://whiteintel.dev/api/public/dossier/176f189b-e565-5f30-be01-6d4e2cf0c2e0
identifier: icij:icijol-55015810
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TAL-GNIEN DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015810`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/176f189b-e565-5f30-be01-6d4e2cf0c2e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/176f189b-e565-5f30-be01-6d4e2cf0c2e0  

## Ownership & control

### Owners / controllers

- **SANTINO GAUCI** (shareholder of) — https://whiteintel.dev/entity/acb942cf-1f77-5f75-be06-8eedb4f47e89
- **ALFRED CAUCHI** (shareholder of) — https://whiteintel.dev/entity/9c83a5ee-9744-5ee5-888d-108f166d5744
- **L.L.M.A. LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ef23946-4381-502a-ae6d-5850fe298bb7

### 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)

**4** 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/55015810

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAL-GNIEN DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/176f189b-e565-5f30-be01-6d4e2cf0c2e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/176f189b-e565-5f30-be01-6d4e2cf0c2e0._

_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"._