---
title: "TADAR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61388d0f-839b-5fbe-afbf-16dbb97f51ed
json: https://whiteintel.dev/api/public/dossier/61388d0f-839b-5fbe-afbf-16dbb97f51ed
identifier: icij:icijol-55037800
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TADAR LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037800`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/61388d0f-839b-5fbe-afbf-16dbb97f51ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61388d0f-839b-5fbe-afbf-16dbb97f51ed  

## Ownership & control

### Owners / controllers

- **TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f83f6ac9-af5a-594c-bf20-119ce3f54a02
- **PENZA CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5885367-66ef-5b0e-a9f6-1bf24d436583
- **PADA BUILDERS LTD** (shareholder of) — https://whiteintel.dev/entity/95633123-f2ab-5948-9715-d7fbc097c28b

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

A **10-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)

**6** 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/55037800

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TADAR LIMITED**. Human view: https://whiteintel.dev/entity/61388d0f-839b-5fbe-afbf-16dbb97f51ed · Structured JSON: https://whiteintel.dev/api/public/dossier/61388d0f-839b-5fbe-afbf-16dbb97f51ed._

_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"._