---
title: "TA' MAGGI INDUSTRIAL PARK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ca6118b-34b9-58c2-89bd-8d69226dc671
json: https://whiteintel.dev/api/public/dossier/2ca6118b-34b9-58c2-89bd-8d69226dc671
identifier: icij:icijol-55034331
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TA' MAGGI INDUSTRIAL PARK LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034331`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2ca6118b-34b9-58c2-89bd-8d69226dc671  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ca6118b-34b9-58c2-89bd-8d69226dc671  

## Ownership & control

### Owners / controllers

- **KENNETH ABELA** (shareholder of) — https://whiteintel.dev/entity/869f93d7-42a0-5c6a-a3af-3b6a4ac9afa5
- **FRANCIS GAUCI** (shareholder of) — https://whiteintel.dev/entity/d86afee6-2e2d-5974-b509-ca983413ea85

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

A **5-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)

**2** 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/55034331

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TA' MAGGI INDUSTRIAL PARK LIMITED**. Human view: https://whiteintel.dev/entity/2ca6118b-34b9-58c2-89bd-8d69226dc671 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ca6118b-34b9-58c2-89bd-8d69226dc671._

_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"._