---
title: "TA' BAKKAR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23ac8923-3e04-5f91-9a23-e57507d80786
json: https://whiteintel.dev/api/public/dossier/23ac8923-3e04-5f91-9a23-e57507d80786
identifier: icij:icijol-55079777
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TA' BAKKAR LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079777`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/23ac8923-3e04-5f91-9a23-e57507d80786  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23ac8923-3e04-5f91-9a23-e57507d80786  

## Ownership & control

### Owners / controllers

- **MARINA ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e7f3481-97e5-5a0f-a2a9-4c4a41775e80
- **ATTARD BROS CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/75d286f7-823b-5f2a-8e8b-bc31bb74f5d8

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

A **18-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)

**10** 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/55079777

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TA' BAKKAR LIMITED**. Human view: https://whiteintel.dev/entity/23ac8923-3e04-5f91-9a23-e57507d80786 · Structured JSON: https://whiteintel.dev/api/public/dossier/23ac8923-3e04-5f91-9a23-e57507d80786._

_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"._