---
title: "TAPA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ecb78b6-c193-5ba6-930d-9b0bcfb3746a
json: https://whiteintel.dev/api/public/dossier/2ecb78b6-c193-5ba6-930d-9b0bcfb3746a
identifier: icij:icijol-56078441
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TAPA LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078441`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ecb78b6-c193-5ba6-930d-9b0bcfb3746a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ecb78b6-c193-5ba6-930d-9b0bcfb3746a  

## Ownership & control

### Holdings / subsidiaries

- **BIG BEN PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/acf0865d-c462-5bd3-8feb-fcca9e93dbb3
- **PRINCE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a195c07f-98c4-51c5-bffd-949907fe3052
- **SITELAND LIMITED** (shareholder of) — https://whiteintel.dev/entity/9208e37c-4fd3-57ae-9aaf-cba5967249a3
- **PENINSULA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/12dbbdf8-16a1-5ac4-b21a-324829d36c4e
- **AWARD LIMITED** (shareholder of) — https://whiteintel.dev/entity/aeed2c93-fb18-5490-b8be-1b68bd8e3830
- **PENINSULA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8dfae130-ef53-5660-8661-fb7d644dfe91
- **XLENDERS DEVELOPERS LTD** (shareholder of) — https://whiteintel.dev/entity/7731c606-a5fa-5bb3-b041-6801570bc00c
- **NORTH STAR MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b117fcf-c48a-5eee-b0ba-7c891c19d181
- **WIED BUFULA DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/516a2791-227d-5bab-85b0-e4da0d3863c1
- **ORTA CO. LTD** (shareholder of) — https://whiteintel.dev/entity/1541da51-546f-56ce-9c45-33a123f0d9c5
- **EQUINOX VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9aaf9bd7-40a2-571f-b94b-d40b4a3aa26b
- **GAUBROS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed23b8f7-9164-5ca8-9bf6-946176c5414c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078441

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAPA LTD**. Human view: https://whiteintel.dev/entity/2ecb78b6-c193-5ba6-930d-9b0bcfb3746a · Structured JSON: https://whiteintel.dev/api/public/dossier/2ecb78b6-c193-5ba6-930d-9b0bcfb3746a._

_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"._