---
title: "TA' FRENC REAL ESTATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39ee4738-4dd9-53f0-941c-e46a61fe3680
json: https://whiteintel.dev/api/public/dossier/39ee4738-4dd9-53f0-941c-e46a61fe3680
identifier: icij:icijol-55079640
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TA' FRENC REAL ESTATE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079640`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/39ee4738-4dd9-53f0-941c-e46a61fe3680  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39ee4738-4dd9-53f0-941c-e46a61fe3680  

## Ownership & control

### Owners / controllers

- **ANGELO CEFAI** (shareholder of) — https://whiteintel.dev/entity/46c27dc5-b7c8-576f-a69b-21ee31409f61
- **IGNATIUS ATTARD** (shareholder of) — https://whiteintel.dev/entity/781ee2d9-b982-5280-ac48-59c914457a01

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

A **7-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/55079640

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TA' FRENC REAL ESTATE LIMITED**. Human view: https://whiteintel.dev/entity/39ee4738-4dd9-53f0-941c-e46a61fe3680 · Structured JSON: https://whiteintel.dev/api/public/dossier/39ee4738-4dd9-53f0-941c-e46a61fe3680._

_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"._