---
title: "PENZA TARMAC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cd283ec-7802-56bf-8838-474e4073a7cb
json: https://whiteintel.dev/api/public/dossier/5cd283ec-7802-56bf-8838-474e4073a7cb
identifier: icij:icijol-55013490
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PENZA TARMAC LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013490`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5cd283ec-7802-56bf-8838-474e4073a7cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cd283ec-7802-56bf-8838-474e4073a7cb  

## Ownership & control

### Owners / controllers

- **CARMELO PENZA** (shareholder of) — https://whiteintel.dev/entity/8abc0065-df42-51fe-8fb9-461942391b04
- **PENZA CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5885367-66ef-5b0e-a9f6-1bf24d436583

### 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)

**2** 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/55013490

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENZA TARMAC LIMITED**. Human view: https://whiteintel.dev/entity/5cd283ec-7802-56bf-8838-474e4073a7cb · Structured JSON: https://whiteintel.dev/api/public/dossier/5cd283ec-7802-56bf-8838-474e4073a7cb._

_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"._