--- title: "BURDNARA LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/a8cdaf2b-de67-5ece-9b4a-b26b4f6cd704 json: https://whiteintel.dev/api/public/dossier/a8cdaf2b-de67-5ece-9b4a-b26b4f6cd704 identifier: icij:icijol-55029748 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # BURDNARA LIMITED **Type:** Company **Jurisdiction:** MT **Identifier:** `icij:icijol-55029748` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/a8cdaf2b-de67-5ece-9b4a-b26b4f6cd704 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8cdaf2b-de67-5ece-9b4a-b26b4f6cd704 ## Ownership & control ### Owners / controllers - **GHAQDA KOPERATIVA TAL-BURDNARA (1987)** (shareholder of) — https://whiteintel.dev/entity/06dd6047-00ed-5f6c-9a1d-bf7626e621fb - **EDWARD VELLA** (shareholder of) — https://whiteintel.dev/entity/8d5231e4-1fa7-54a7-8dc8-9050aa0510f4 - **JOHN MIZZI** (shareholder of) — https://whiteintel.dev/entity/2a7ea8ae-826c-54c1-b38c-5ba1bb04524a - **CONSOLATO MARIA AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/5e29f240-7915-5228-a8e4-7c25acf70d62 - **MALVINA CASSAR** (shareholder of) — https://whiteintel.dev/entity/ac9653a4-bb0f-5d6b-9fe6-cacb3c0cfbc7 - **JOSEPH AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/0ebaa9f4-02fa-5367-be7d-80c899b6be4c - **JOHN VELLA** (shareholder of) — https://whiteintel.dev/entity/e3c1ab09-d04e-52fc-adc2-7f7671c5bdf4 - **JONATHAN CASSAR** (shareholder of) — https://whiteintel.dev/entity/6b8e2174-4c8f-597d-a5a3-186c8daf2684 - **JOSEPH MARY VELLA** (shareholder of) — https://whiteintel.dev/entity/138e6fa5-4e76-5732-b643-684b1aa8136d - **MARK VELLA** (shareholder of) — https://whiteintel.dev/entity/aad5b4c4-25e8-5775-b5e0-6a99749948d9 - **MARK CASSAR** (shareholder of) — https://whiteintel.dev/entity/2740858b-59f7-5d7a-a1a9-7d7fe7777846 - **JONATHAN VELLA** (shareholder of) — https://whiteintel.dev/entity/42b927f8-24a1-58ea-a06a-61cf98505405 - **SEBASTIAN VELLA** (shareholder of) — https://whiteintel.dev/entity/89ed340c-a4ce-506b-bf25-22b5613f31fe - **GEORGE VELLA** (shareholder of) — https://whiteintel.dev/entity/405c77df-99a4-5257-a0d5-1f30b6abbc30 - **EMMANUEL DEBONO** (shareholder of) — https://whiteintel.dev/entity/5e951b3a-2223-518b-a6f2-1b4f0439833a - **RENALD CURMI** (shareholder of) — https://whiteintel.dev/entity/a38fa62f-b8a9-5464-b6e5-2906ec84cd07 - **LUDGARO K/A RICHARD SAMMUT** (shareholder of) — https://whiteintel.dev/entity/60d523cb-1560-5df0-8514-80db2ca67076 - **ROGER AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/e4a689e8-467e-55cf-99bf-0315bf8da859 - **JOSEF CASSAR** (shareholder of) — https://whiteintel.dev/entity/f33502f5-30fa-53be-94bc-efbd68565b1e - **RAYMOND VASSALLO** (shareholder of) — https://whiteintel.dev/entity/4cfb5676-62e5-5841-8399-c21872afc408 - **GEORGE ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/be923e78-e319-5675-ac58-009f09d2604e - **ALFRED VELLA** (shareholder of) — https://whiteintel.dev/entity/a8620ea9-fd97-5431-880a-3ac8fa6238a6 - **JOHN DEGIORGIO** (shareholder of) — https://whiteintel.dev/entity/39914bc1-0ed3-5241-bcbc-dc89780e2b37 - **SAVIOUR VELLA** (shareholder of) — https://whiteintel.dev/entity/40b80874-a3c6-5962-b181-9eb9f4982782 - **JOSEPH BONELLO** (shareholder of) — https://whiteintel.dev/entity/9bc8584f-4756-554b-8748-a5495c88c59f - **F & D GAUCI LTD** (shareholder of) — https://whiteintel.dev/entity/5f832681-a960-5d44-8e72-2ef25638397e - **WHITE BROTHERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/388b09a1-9a76-519c-98d3-b4fce2413429 - **EMMANUEL VELLA & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f77397d1-0027-5a5c-bb4c-97948ce7910a - **A & E CURMI LIMITED** (shareholder of) — https://whiteintel.dev/entity/f95e4e85-9995-5f67-bb19-dffe477341a3 - **JOHN ABELA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c054fc95-35bb-5786-af08-27d36a4fd0b0 - **KALESS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a30baa5b-1a1d-5cdd-ad41-abf37b117685 - **SCHEMBRI BROTHERS (BURDNARA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff664b65-d849-5ca6-9c72-522866b1af1b - **M.J.K. TRANSPORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b7056cd-17db-5f01-8927-83a8ca80bfbd - **MIKSONS TRANSPORT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a6354a4-471b-50c4-8b0c-6ceb9c3f6f25 - **S. & T. SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8bed3376-48cb-5540-b97c-0dbe543304d9 - **FAPI MOTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f418ab00-a31f-51cc-a306-aece46229824 - **AGIUS BROTHERS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ded834fe-f6e0-5a10-a1b3-541384b212c1 - **GORG MAGRI & SONS.** (shareholder of) — https://whiteintel.dev/entity/37f33bb3-5ac7-5086-84cf-a4f4ad04d00a - **CUMBO BROTHERS.** (shareholder of) — https://whiteintel.dev/entity/e847d2cd-1d82-5cdd-98e5-973c785d6def - **NAZZARENO SAMMUT & SONS.** (shareholder of) — https://whiteintel.dev/entity/da8bcce8-4334-5da7-bb3c-6cdf9a4a8654 - **VINCENT ZAMMIT AND SONS.** (shareholder of) — https://whiteintel.dev/entity/62db9324-a5b1-58a4-9c28-a749661fc3c2 - **G. & R. MICALLEF.** (shareholder of) — https://whiteintel.dev/entity/10e06aa4-b20e-589c-8085-4b2890c9614b - **GRAZIO VELLA AND BROTHERS.** (shareholder of) — https://whiteintel.dev/entity/fcccfe57-4c2f-5144-ae74-6a5fe7ef25a4 - **A. A. J. E. ABELA BROTHERS.** (shareholder of) — https://whiteintel.dev/entity/a217d72d-67a2-5f77-ad22-96870ef6a94c - **D & D ELLUL.** (shareholder of) — https://whiteintel.dev/entity/9a68b8a5-ded9-5bb1-8de5-7104f5fcaa44 - **FRANCIS ZAMMIT AND BROTHERS.** (shareholder of) — https://whiteintel.dev/entity/b03919f6-55bc-53fd-887d-baa4a2ed7b04 - **PHILIP AGIUS AND SONS.** (shareholder of) — https://whiteintel.dev/entity/2d76db77-1a6b-5680-9ab2-36d4a88d07cc - **ANTHONY FALZON AND SONS (TA' MENA)** (shareholder of) — https://whiteintel.dev/entity/840e2594-2f24-5a98-98da-a52a006820de - **J & P TRANSPORT** (shareholder of) — https://whiteintel.dev/entity/8ba49409-2433-5a86-9a98-770af4ad461e ### UBO chain (walk to the ultimate owner) A **65-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) **58** 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/55029748 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BURDNARA LIMITED**. Human view: https://whiteintel.dev/entity/a8cdaf2b-de67-5ece-9b4a-b26b4f6cd704 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8cdaf2b-de67-5ece-9b4a-b26b4f6cd704._ _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"._