--- title: "CENTRAL CEMENT LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/2abd8464-33cc-5d8b-afec-b7cc67797a8a json: https://whiteintel.dev/api/public/dossier/2abd8464-33cc-5d8b-afec-b7cc67797a8a identifier: icij:icijol-55056758 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # CENTRAL CEMENT LIMITED **Type:** Company **Jurisdiction:** MT **Identifier:** `icij:icijol-55056758` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/2abd8464-33cc-5d8b-afec-b7cc67797a8a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2abd8464-33cc-5d8b-afec-b7cc67797a8a ## Cross-source identity The same real-world entity, resolved across sources: - **CENTRAL CEMENT LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56085744` — https://whiteintel.dev/entity/73d796da-5505-5a93-aa17-5418ef8d9da0 - **Central Cement Limited** — GLEIF · `lei:485100RJME11KVXVXH53` — https://whiteintel.dev/entity/cd7256b5-ba9f-5fb6-b981-f3af4f5b0dc3 ## Ownership & control ### Owners / controllers - **CARMELO GRECH** (shareholder of) — https://whiteintel.dev/entity/030118e7-00b7-5c42-a8b4-1295190e5bb6 - **VINCENT ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/ce5e8a67-f105-503a-a355-4aa233b4493f - **JOSEPH MELI** (shareholder of) — https://whiteintel.dev/entity/01b1ea15-7d47-53ca-95c6-f22d393cbea3 - **JOSEPH MIZZI** (shareholder of) — https://whiteintel.dev/entity/0bc2a60d-b6a0-57fb-bef5-6156fad961a2 - **VINCENT ZAHRA** (shareholder of) — https://whiteintel.dev/entity/bebee660-be68-57df-b502-8d97001f6d73 - **GEORGE GRECH** (shareholder of) — https://whiteintel.dev/entity/b404170d-873e-59a2-93a3-fa9ab6e0a038 - **CARMELO BUGEJA** (shareholder of) — https://whiteintel.dev/entity/8b00faf6-8c59-59a3-97be-a04fbafdad5a - **PHILIP GATT** (shareholder of) — https://whiteintel.dev/entity/5e41b1de-39f0-5e92-a2e4-96c45cc41929 - **SAVIOUR MIZZI** (shareholder of) — https://whiteintel.dev/entity/faccbf5b-c33f-5ac4-ab27-d36e92f98a5d - **JOHN MARY SAMMUT** (shareholder of) — https://whiteintel.dev/entity/d5ccaac7-f97f-5172-b1d2-c409a2e05f30 - **VICTOR VELLA** (shareholder of) — https://whiteintel.dev/entity/d4acf057-278c-5686-ba02-88587a367419 - **CARMELO FENECH** (shareholder of) — https://whiteintel.dev/entity/d95c9515-c891-5915-92e2-e04f0d75ea36 - **XAVIER DARMANIN** (shareholder of) — https://whiteintel.dev/entity/ee432b39-ade9-5263-af93-9e1c3a98f5a5 - **ALFRED MELI** (shareholder of) — https://whiteintel.dev/entity/1bc8dff1-b22f-573e-aaaa-89c1eb6c7b73 - **DORIS ABELA** (shareholder of) — https://whiteintel.dev/entity/6d759cdb-96d5-539e-8122-4a07f99b1b33 - **JOSEPH ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/22c86bdf-11c9-5598-9e66-ca009b20fb4f - **JOSEPH REFALO** (shareholder of) — https://whiteintel.dev/entity/e0714ba7-fb35-57fb-afbf-6c9f595a92e8 - **NAZZARENO CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/271ee585-4dc3-5c93-9986-4666ba158a4c - **ALFRED ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/1811db5c-0a85-5f05-8131-d47c2258de3f - **MARIO AXIAQ** (shareholder of) — https://whiteintel.dev/entity/e8a7b5e6-e2ab-5125-9970-8469e7c1ea4b - **JOHN FENECH** (shareholder of) — https://whiteintel.dev/entity/c3ff7157-29a6-5a52-811c-6d0aeb15aafa - **CARMELO FORMOSA** (shareholder of) — https://whiteintel.dev/entity/e7ca93c6-7e45-5b45-bd46-a43b1db0c051 - **JOHN SAMMUT** (shareholder of) — https://whiteintel.dev/entity/9a21b7c8-730a-5714-a8ef-c153b2748c0d - **BALLUT BLOCKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/deeb2a03-1553-546c-acd1-82b4bea2326d - **VALLEY VIEW DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c016efeb-a420-5730-a9b1-2e4391ddfb0a - **J. M. VASSALLO VIBRO BLOCKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/28d2b2cf-cbd5-51dc-8844-61372605dc33 - **HAL MANN HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/03ab4d4f-834c-5a97-9699-beb7bdd7976e - **SALIBA BROS LIMITED** (shareholder of) — https://whiteintel.dev/entity/278f4d29-a50b-5685-a733-a5ca54e7014a - **FORMOSA BLOCKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d19a689-9e13-59d1-8523-f766efec67fd - **CARMEL VELLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f090e15a-7ad3-56a1-aee0-1e5aa078797c - **BLOKRETE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2434678-4c50-57b7-948c-0f1775a94670 - **RITE-MIX (GATT BROS.) LTD** (shareholder of) — https://whiteintel.dev/entity/9aecfd47-0955-5874-8a71-c2da42f0da73 - **AJC CO. LTD** (shareholder of) — https://whiteintel.dev/entity/9f99da89-5f11-5e51-a533-35106560fc6a - **ATTARD BROS CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/75d286f7-823b-5f2a-8e8b-bc31bb74f5d8 - **EMVIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/3be3f10d-54e5-507a-b734-5b38cb4a496a - **SCHEMBRI BROS & FARRUGIA LTD** (shareholder of) — https://whiteintel.dev/entity/7be8e7b7-bc49-52e9-a93d-19a705cc4d73 - **KONKOS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0ed6d71-8a05-5f05-a21d-ddd184c8637d - **FAL-CON LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd8ccad2-b0f2-5bd0-84ad-86880061a03d - **FRANCESCO FENECH LIMITED** (shareholder of) — https://whiteintel.dev/entity/e85aa0ec-5859-5ed8-bd3d-a3ce08134012 - **FENECH PLANT HIRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/646c847e-6a48-5ca3-a868-ab83498a74fe - **MANGION BROS. ( ZURRIEQ) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e15a3ca-57c1-5a41-a675-97246f5ebfbe - **DEBONO ENTERPRISES LTD** (shareholder of) — https://whiteintel.dev/entity/8f9c4cec-af66-5ed4-94ce-3a2a641f1f94 - **VASSALLO CONCRETE SUPPLIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e51d7623-3957-51e0-b90a-088705381ae0 - **PACE & DARMANIN & CO.** (shareholder of) — https://whiteintel.dev/entity/25d0a3fa-903f-50d2-aab1-1dfcb7db7f58 - **CUMBO BROTHERS.** (shareholder of) — https://whiteintel.dev/entity/e847d2cd-1d82-5cdd-98e5-973c785d6def ### UBO chain (walk to the ultimate owner) A **81-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) **67** 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/55056758 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CENTRAL CEMENT LIMITED**. Human view: https://whiteintel.dev/entity/2abd8464-33cc-5d8b-afec-b7cc67797a8a · Structured JSON: https://whiteintel.dev/api/public/dossier/2abd8464-33cc-5d8b-afec-b7cc67797a8a._ _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"._