---
title: "TURU CISCALDI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51160595-efaa-535c-ab7c-562870143ffc
json: https://whiteintel.dev/api/public/dossier/51160595-efaa-535c-ab7c-562870143ffc
identifier: icij:icijol-55044146
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TURU CISCALDI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044146`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/51160595-efaa-535c-ab7c-562870143ffc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51160595-efaa-535c-ab7c-562870143ffc  

## Ownership & control

### Owners / controllers

- **JOSEPH CISCALDI** (shareholder of) — https://whiteintel.dev/entity/8f1fb9d3-2851-55c6-87cc-d401ae23b4c3
- **JOSEPH SEYCHELL** (shareholder of) — https://whiteintel.dev/entity/7c8578da-f105-533a-8f7a-4ae6ba3ce335

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

A **5-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/55044146

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TURU CISCALDI LIMITED**. Human view: https://whiteintel.dev/entity/51160595-efaa-535c-ab7c-562870143ffc · Structured JSON: https://whiteintel.dev/api/public/dossier/51160595-efaa-535c-ab7c-562870143ffc._

_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"._