---
title: "WHITE CONSTRUCTION HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/251887f3-da44-585e-89ec-cb47824ce6a2
json: https://whiteintel.dev/api/public/dossier/251887f3-da44-585e-89ec-cb47824ce6a2
identifier: icij:icijol-56085654
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WHITE CONSTRUCTION HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085654`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/251887f3-da44-585e-89ec-cb47824ce6a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/251887f3-da44-585e-89ec-cb47824ce6a2  

## Ownership & control

### Holdings / subsidiaries

- **SYNERGY MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/19cd4aa1-5f27-5007-b36e-674cca91cd04
- **WHITE CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/3644e7f4-0074-585b-b307-75af957374c0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085654

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITE CONSTRUCTION HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/251887f3-da44-585e-89ec-cb47824ce6a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/251887f3-da44-585e-89ec-cb47824ce6a2._

_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"._