---
title: "TAL-GHOQOD ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cba8e830-ddb9-5a42-975d-0ab6a236eebb
json: https://whiteintel.dev/api/public/dossier/cba8e830-ddb9-5a42-975d-0ab6a236eebb
identifier: icij:icijol-55024765
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TAL-GHOQOD ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024765`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cba8e830-ddb9-5a42-975d-0ab6a236eebb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cba8e830-ddb9-5a42-975d-0ab6a236eebb  

## Ownership & control

### Owners / controllers

- **DARUM LIMITED** (shareholder of) — https://whiteintel.dev/entity/cfa5714a-161c-53bc-b05e-52066c5faa4b
- **TIMES SQUARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9373abb-059f-5947-861c-9af005a621c0
- **REGIONAL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5dfa4906-2d3f-5583-beb2-3dd67c07b624

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

A **14-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)

**9** 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/55024765

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAL-GHOQOD ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/cba8e830-ddb9-5a42-975d-0ab6a236eebb · Structured JSON: https://whiteintel.dev/api/public/dossier/cba8e830-ddb9-5a42-975d-0ab6a236eebb._

_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"._