---
title: "TARTARUN INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45809ca5-705e-546a-9887-8e762ac970ef
json: https://whiteintel.dev/api/public/dossier/45809ca5-705e-546a-9887-8e762ac970ef
identifier: icij:icijol-55023829
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TARTARUN INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023829`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/45809ca5-705e-546a-9887-8e762ac970ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45809ca5-705e-546a-9887-8e762ac970ef  

## Ownership & control

### Owners / controllers

- **DENNIS GATT** (shareholder of) — https://whiteintel.dev/entity/350122e7-d611-5cda-a85e-fe0416433b25
- **GEORGE PORTELLI** (shareholder of) — https://whiteintel.dev/entity/1b2e8d26-399d-53ef-bac7-0debbc3c2fd5
- **V. & C. DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c22b1c68-c7e4-5253-b9a5-ec1408b2545b

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

A **20-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)

**10** 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/55023829

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARTARUN INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/45809ca5-705e-546a-9887-8e762ac970ef · Structured JSON: https://whiteintel.dev/api/public/dossier/45809ca5-705e-546a-9887-8e762ac970ef._

_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"._