---
title: "TAN-NIKCAR CONSTRUCTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ae2bd6a-f5f6-57e1-8dcf-e2fc631eb5a3
json: https://whiteintel.dev/api/public/dossier/5ae2bd6a-f5f6-57e1-8dcf-e2fc631eb5a3
identifier: icij:icijol-56080253
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TAN-NIKCAR CONSTRUCTION LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080253`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5ae2bd6a-f5f6-57e1-8dcf-e2fc631eb5a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ae2bd6a-f5f6-57e1-8dcf-e2fc631eb5a3  

## Ownership & control

### Holdings / subsidiaries

- **CARNIK CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6773c38-bcc0-585f-a700-e2d0224c1531
- **FORMOSA BUILDERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2368644-521e-5a95-a362-84134dc366ea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080253

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAN-NIKCAR CONSTRUCTION LIMITED**. Human view: https://whiteintel.dev/entity/5ae2bd6a-f5f6-57e1-8dcf-e2fc631eb5a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ae2bd6a-f5f6-57e1-8dcf-e2fc631eb5a3._

_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"._