---
title: "TARXIEN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/babc95ac-1c0b-5fc5-a84b-8ce353171179
json: https://whiteintel.dev/api/public/dossier/babc95ac-1c0b-5fc5-a84b-8ce353171179
identifier: icij:icijol-55005324
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TARXIEN INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005324`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/babc95ac-1c0b-5fc5-a84b-8ce353171179  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/babc95ac-1c0b-5fc5-a84b-8ce353171179  

## Ownership & control

### Owners / controllers

- **LAURA FAZIO** (shareholder of) — https://whiteintel.dev/entity/15c38d02-57df-5632-a212-eeb7aa5a13a5
- **JOSEPHINE CACHIA** (shareholder of) — https://whiteintel.dev/entity/99d75cc7-3254-51ea-8988-bd4c585a4124
- **THOMAS ABELA** (shareholder of) — https://whiteintel.dev/entity/9b2539dc-c50d-53e4-bfa8-f2ff0f3f09ea
- **MARYROSE POOL** (shareholder of) — https://whiteintel.dev/entity/aca03bad-f8f3-5dfe-b033-bce015f0eb75
- **RITA ABELA** (shareholder of) — https://whiteintel.dev/entity/508c4c50-6305-5913-b1ac-acb153358e4e
- **FRANK ABELA** (shareholder of) — https://whiteintel.dev/entity/2e85d9be-e319-510a-9113-44a8aab8a686
- **TESSIE ZAMMIT MARMARA** (shareholder of) — https://whiteintel.dev/entity/1ceb1462-5e9f-57eb-a230-058330d526b1

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

A **10-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)

**6** 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/55005324

## 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 **TARXIEN INVESTMENTS LIMITED** — https://whiteintel.dev/entity/babc95ac-1c0b-5fc5-a84b-8ce353171179 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARXIEN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/babc95ac-1c0b-5fc5-a84b-8ce353171179 · Structured JSON: https://whiteintel.dev/api/public/dossier/babc95ac-1c0b-5fc5-a84b-8ce353171179._

_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"._