---
title: "TIGU COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/802a8013-f9ec-533c-ba08-eda052d9a168
json: https://whiteintel.dev/api/public/dossier/802a8013-f9ec-533c-ba08-eda052d9a168
identifier: icij:icijol-55051383
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TIGU COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051383`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/802a8013-f9ec-533c-ba08-eda052d9a168  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/802a8013-f9ec-533c-ba08-eda052d9a168  

## Ownership & control

### Owners / controllers

- **HELMA MUSCAT DOUBLESIN** (shareholder of) — https://whiteintel.dev/entity/1f863cf1-1c47-59d0-af43-ef864bd87ab0
- **NATALE FALZON** (shareholder of) — https://whiteintel.dev/entity/41de0ed1-fadb-532d-b4c6-40027a2a0404
- **J. & A. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/89b77905-4187-544c-aee9-6cddbdc68f51

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

A **11-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/55051383

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIGU COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/802a8013-f9ec-533c-ba08-eda052d9a168 · Structured JSON: https://whiteintel.dev/api/public/dossier/802a8013-f9ec-533c-ba08-eda052d9a168._

_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"._