---
title: "TLATA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32281ead-e87a-5e6d-8d12-b3a89024ed1a
json: https://whiteintel.dev/api/public/dossier/32281ead-e87a-5e6d-8d12-b3a89024ed1a
identifier: icij:icijol-56078806
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TLATA LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078806`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/32281ead-e87a-5e6d-8d12-b3a89024ed1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32281ead-e87a-5e6d-8d12-b3a89024ed1a  

## Ownership & control

### Holdings / subsidiaries

- **VASSALLO AND FALZON PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b39da505-018d-5c2f-847b-da0aa21d1da2
- **TLATA OPERATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ca225db-d427-5e57-9d77-3e1f35cdbabd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078806

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TLATA LIMITED**. Human view: https://whiteintel.dev/entity/32281ead-e87a-5e6d-8d12-b3a89024ed1a · Structured JSON: https://whiteintel.dev/api/public/dossier/32281ead-e87a-5e6d-8d12-b3a89024ed1a._

_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"._