---
title: "T&M CONSTRUCTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cafd797-fd7e-5a49-9615-a2fa7bf04a98
json: https://whiteintel.dev/api/public/dossier/2cafd797-fd7e-5a49-9615-a2fa7bf04a98
identifier: icij:icijol-55077876
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# T&M CONSTRUCTION LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077876`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2cafd797-fd7e-5a49-9615-a2fa7bf04a98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cafd797-fd7e-5a49-9615-a2fa7bf04a98  

## Ownership & control

### Owners / controllers

- **ATTARD DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/dde2745c-b429-5cbd-9eed-0d39392009ac
- **ENSIGN DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/01534028-144f-5b0c-990c-e385fd4258f1

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

A **11-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)

**7** 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/55077876

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T&M CONSTRUCTION LIMITED**. Human view: https://whiteintel.dev/entity/2cafd797-fd7e-5a49-9615-a2fa7bf04a98 · Structured JSON: https://whiteintel.dev/api/public/dossier/2cafd797-fd7e-5a49-9615-a2fa7bf04a98._

_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"._