---
title: "TIMES SQUARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9373abb-059f-5947-861c-9af005a621c0
json: https://whiteintel.dev/api/public/dossier/a9373abb-059f-5947-861c-9af005a621c0
identifier: icij:icijol-56081333
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TIMES SQUARE LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081333`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a9373abb-059f-5947-861c-9af005a621c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9373abb-059f-5947-861c-9af005a621c0  

## Ownership & control

### Holdings / subsidiaries

- **TAL-GHOQOD ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cba8e830-ddb9-5a42-975d-0ab6a236eebb
- **PEBBLES DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6756ddc-5740-51de-bba4-9d30cf392e6c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081333

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMES SQUARE LIMITED**. Human view: https://whiteintel.dev/entity/a9373abb-059f-5947-861c-9af005a621c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9373abb-059f-5947-861c-9af005a621c0._

_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"._