---
title: "TAL-FRANCIZ CONSTRUCTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b816e24-e7b3-5d44-8f1a-4a841246a754
json: https://whiteintel.dev/api/public/dossier/8b816e24-e7b3-5d44-8f1a-4a841246a754
identifier: icij:icijol-55078499
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TAL-FRANCIZ CONSTRUCTION LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078499`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8b816e24-e7b3-5d44-8f1a-4a841246a754  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b816e24-e7b3-5d44-8f1a-4a841246a754  

## Ownership & control

### Owners / controllers

- **BARTHOLOMEW CARUANA** (shareholder of) — https://whiteintel.dev/entity/f5a7bf60-c9ed-5e49-a9ad-b2f63d98f0ea
- **WHEELERS VEHICLE RENTALS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c5a9423-c213-57b6-9518-8411aaa77788

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

A **9-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/55078499

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TAL-FRANCIZ CONSTRUCTION LIMITED** — https://whiteintel.dev/entity/8b816e24-e7b3-5d44-8f1a-4a841246a754 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAL-FRANCIZ CONSTRUCTION LIMITED**. Human view: https://whiteintel.dev/entity/8b816e24-e7b3-5d44-8f1a-4a841246a754 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b816e24-e7b3-5d44-8f1a-4a841246a754._

_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"._