---
title: "SALIBA BROTHERS (PLUMBING AND ELECTRICAL FITTERS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8484f98a-7596-56ce-bd3e-08cf3fdcf77c
json: https://whiteintel.dev/api/public/dossier/8484f98a-7596-56ce-bd3e-08cf3fdcf77c
identifier: icij:icijol-55001187
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SALIBA BROTHERS (PLUMBING AND ELECTRICAL FITTERS) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001187`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8484f98a-7596-56ce-bd3e-08cf3fdcf77c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8484f98a-7596-56ce-bd3e-08cf3fdcf77c  

## Ownership & control

### Owners / controllers

- **FRANCIS SALIBA** (shareholder of) — https://whiteintel.dev/entity/a6b8ec3b-f839-5c5b-bb9f-c4a635258db9
- **SALVINU SALIBA** (shareholder of) — https://whiteintel.dev/entity/93de688f-0ced-5ada-8c88-16fccb83e943
- **DINO CHARLES SALIBA** (shareholder of) — https://whiteintel.dev/entity/1d550cc8-cd94-5185-ae6d-6a0ee07449df

### 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)

**4** 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/55001187

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SALIBA BROTHERS (PLUMBING AND ELECTRICAL FITTERS) LIMITED**. Human view: https://whiteintel.dev/entity/8484f98a-7596-56ce-bd3e-08cf3fdcf77c · Structured JSON: https://whiteintel.dev/api/public/dossier/8484f98a-7596-56ce-bd3e-08cf3fdcf77c._

_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"._