---
title: "NICHOLAS SAMUT-TAGLIAFERRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/522c867f-98ba-574d-bb2b-3e61a89f6b53
json: https://whiteintel.dev/api/public/dossier/522c867f-98ba-574d-bb2b-3e61a89f6b53
identifier: icij:icijol-56018906
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS SAMUT-TAGLIAFERRO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018906`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/522c867f-98ba-574d-bb2b-3e61a89f6b53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/522c867f-98ba-574d-bb2b-3e61a89f6b53  

## Ownership & control

### Holdings / subsidiaries

- **PREMIER CONSTRUCTIONS LIMITED** (director of) — https://whiteintel.dev/entity/34aaaef8-5a10-5c83-a15d-e3a3894344de
- **PREMIER CONSTRUCTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/34aaaef8-5a10-5c83-a15d-e3a3894344de
- **PREMIER CONSTRUCTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/34aaaef8-5a10-5c83-a15d-e3a3894344de
- **QUARTZ CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/04413d1a-52b0-5b51-a027-5811c93cb379
- **QUARTZ CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/04413d1a-52b0-5b51-a027-5811c93cb379
- **NCJ LIMITED** (director of) — https://whiteintel.dev/entity/5782d7b3-9337-52c5-bcfa-01204e72f1f3
- **NCJ LIMITED** (legal representative of) — https://whiteintel.dev/entity/5782d7b3-9337-52c5-bcfa-01204e72f1f3
- **NCJ LIMITED** (shareholder of) — https://whiteintel.dev/entity/5782d7b3-9337-52c5-bcfa-01204e72f1f3
- **RJ TWO K LTD** (director of) — https://whiteintel.dev/entity/31bd8af8-9186-56ad-8b6b-2edc2461e6cd
- **RJ TWO K LTD** (legal representative of) — https://whiteintel.dev/entity/31bd8af8-9186-56ad-8b6b-2edc2461e6cd
- **RJ TWO K LTD** (shareholder of) — https://whiteintel.dev/entity/31bd8af8-9186-56ad-8b6b-2edc2461e6cd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018906

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS SAMUT-TAGLIAFERRO**. Human view: https://whiteintel.dev/entity/522c867f-98ba-574d-bb2b-3e61a89f6b53 · Structured JSON: https://whiteintel.dev/api/public/dossier/522c867f-98ba-574d-bb2b-3e61a89f6b53._

_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"._