---
title: "CONSTRUCTION EQUIPMENT TRADE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b3e2ce5-64e2-5fef-bb34-0a69ac311ca2
json: https://whiteintel.dev/api/public/dossier/5b3e2ce5-64e2-5fef-bb34-0a69ac311ca2
identifier: icij:icijol-55036886
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONSTRUCTION EQUIPMENT TRADE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036886`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5b3e2ce5-64e2-5fef-bb34-0a69ac311ca2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b3e2ce5-64e2-5fef-bb34-0a69ac311ca2  

## Ownership & control

### Owners / controllers

- **FJV MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/96be82cd-89d6-59a8-b2e1-fa01cae0e8a6
- **NIOCORP AB** (shareholder of) — https://whiteintel.dev/entity/65eaf686-2aa3-5970-9a5d-1121b14d5c8a

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

A **6-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/55036886

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSTRUCTION EQUIPMENT TRADE LIMITED**. Human view: https://whiteintel.dev/entity/5b3e2ce5-64e2-5fef-bb34-0a69ac311ca2 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b3e2ce5-64e2-5fef-bb34-0a69ac311ca2._

_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"._