---
title: "TAL-HANDAQ DEVELOPMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b6d2495-10a5-5e31-b2cb-bcf07b79b2ce
json: https://whiteintel.dev/api/public/dossier/2b6d2495-10a5-5e31-b2cb-bcf07b79b2ce
identifier: icij:icijol-55004685
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TAL-HANDAQ DEVELOPMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004685`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2b6d2495-10a5-5e31-b2cb-bcf07b79b2ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b6d2495-10a5-5e31-b2cb-bcf07b79b2ce  

## Ownership & control

### Owners / controllers

- **ROXLAND HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/acd4ff3e-e1a3-5b78-8b63-6c142aae67e8
- **P. ZAHRA LIMITED** (shareholder of) — https://whiteintel.dev/entity/eec74989-b8b0-5487-be74-347ff306de4e
- **SANFRED COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/15e22b96-d8e8-5a63-9773-f4bbd598cc93
- **SCHEMBRI BARBROS LIMITED** (shareholder of) — https://whiteintel.dev/entity/21a92250-6196-5b38-b0b5-9c05083403dc

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

A **12-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)

**8** 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/55004685

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAL-HANDAQ DEVELOPMENTS LTD**. Human view: https://whiteintel.dev/entity/2b6d2495-10a5-5e31-b2cb-bcf07b79b2ce · Structured JSON: https://whiteintel.dev/api/public/dossier/2b6d2495-10a5-5e31-b2cb-bcf07b79b2ce._

_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"._