---
title: "BURMARRAD COMMERCIALS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90c0e718-373a-502a-993c-4aec33d42efd
json: https://whiteintel.dev/api/public/dossier/90c0e718-373a-502a-993c-4aec33d42efd
identifier: icij:icijol-56078549
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BURMARRAD COMMERCIALS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078549`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/90c0e718-373a-502a-993c-4aec33d42efd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90c0e718-373a-502a-993c-4aec33d42efd  

## Ownership & control

### Holdings / subsidiaries

- **MARRAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/88f19760-b814-58fa-a2d2-d1f391068528
- **TA' SERAQA LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd353a38-c1a8-5139-a743-063e3b79e5f5
- **BURMARRAD HEAVY INDUSTRY AND MACHINERY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0339a229-ea7b-5e3f-8d91-3530bd74dc2b
- **GAUGAU LIMITED** (shareholder of) — https://whiteintel.dev/entity/e869326d-a73f-5044-8525-bbb0cd1ea840
- **NOCI DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef43001a-c03f-5cc0-8d9d-967271296fbc
- **BURMARRAD TYRE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/78e7f165-1b12-532d-b55b-9051ea9b977e
- **MOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f7d18e9-dc5d-5533-8323-dbc3858a7c16
- **B.C.B.T. PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b45214e8-b106-506b-9faa-b99364755208

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078549

## 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 **BURMARRAD COMMERCIALS LIMITED** — https://whiteintel.dev/entity/90c0e718-373a-502a-993c-4aec33d42efd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BURMARRAD COMMERCIALS LIMITED**. Human view: https://whiteintel.dev/entity/90c0e718-373a-502a-993c-4aec33d42efd · Structured JSON: https://whiteintel.dev/api/public/dossier/90c0e718-373a-502a-993c-4aec33d42efd._

_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"._