---
title: "TODD ENGINEERING MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a4fa035-a381-5dfb-9371-90f0affbf455
json: https://whiteintel.dev/api/public/dossier/4a4fa035-a381-5dfb-9371-90f0affbf455
identifier: icij:icijol-55044555
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TODD ENGINEERING MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044555`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4a4fa035-a381-5dfb-9371-90f0affbf455  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a4fa035-a381-5dfb-9371-90f0affbf455  

## Ownership & control

### Owners / controllers

- **CHRIS TODD** (shareholder of) — https://whiteintel.dev/entity/4677d847-add3-5432-b163-54ce1510fb8a
- **LEE TODD** (shareholder of) — https://whiteintel.dev/entity/46125eb5-4edb-5b03-a4b9-5eac1bb0a0b1
- **CHRISTOPHER FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/4009d986-4023-52e3-b40d-5fd2ae4af8ec
- **JOHN'S GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/11309323-6618-5818-befa-98f799fdfa72

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

A **10-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/55044555

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TODD ENGINEERING MALTA LIMITED**. Human view: https://whiteintel.dev/entity/4a4fa035-a381-5dfb-9371-90f0affbf455 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a4fa035-a381-5dfb-9371-90f0affbf455._

_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"._