---
title: "TA L-GHOLJA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bf2b2b5-ab2e-5a52-bf55-2f79b9f8c59e
json: https://whiteintel.dev/api/public/dossier/1bf2b2b5-ab2e-5a52-bf55-2f79b9f8c59e
identifier: icij:icijol-55021357
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TA L-GHOLJA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021357`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1bf2b2b5-ab2e-5a52-bf55-2f79b9f8c59e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bf2b2b5-ab2e-5a52-bf55-2f79b9f8c59e  

## Ownership & control

### Owners / controllers

- **ALEXANDRA BALZAN RUGGIER** (shareholder of) — https://whiteintel.dev/entity/fae80009-47f3-5a2c-b47e-a4e38573c215
- **AMADEO BALZAN** (shareholder of) — https://whiteintel.dev/entity/4118f8f8-daec-5a6b-80f7-4dc980ec2f2b

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

A **7-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/55021357

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TA L-GHOLJA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/1bf2b2b5-ab2e-5a52-bf55-2f79b9f8c59e · Structured JSON: https://whiteintel.dev/api/public/dossier/1bf2b2b5-ab2e-5a52-bf55-2f79b9f8c59e._

_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"._