---
title: "TKC CONSTRUCTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37b22802-e74c-562e-bfb4-ce0113365775
json: https://whiteintel.dev/api/public/dossier/37b22802-e74c-562e-bfb4-ce0113365775
identifier: icij:icijol-55028093
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TKC CONSTRUCTION LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028093`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/37b22802-e74c-562e-bfb4-ce0113365775  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37b22802-e74c-562e-bfb4-ce0113365775  

## Ownership & control

### Owners / controllers

- **KENNETH BORG** (shareholder of) — https://whiteintel.dev/entity/5683805d-fa16-5ce6-b473-150767330cea
- **GILBERT BUGEJA** (shareholder of) — https://whiteintel.dev/entity/b437c73e-4d8e-5d1f-8e68-78fb0e696779

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

A **8-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)

**3** 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/55028093

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TKC CONSTRUCTION LIMITED**. Human view: https://whiteintel.dev/entity/37b22802-e74c-562e-bfb4-ce0113365775 · Structured JSON: https://whiteintel.dev/api/public/dossier/37b22802-e74c-562e-bfb4-ce0113365775._

_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"._