---
title: "ANKING CONSTRUCTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd51eff0-d5c8-596a-8271-69b00c2bce2a
json: https://whiteintel.dev/api/public/dossier/cd51eff0-d5c8-596a-8271-69b00c2bce2a
identifier: icij:icijol-55013723
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANKING CONSTRUCTION LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013723`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd51eff0-d5c8-596a-8271-69b00c2bce2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd51eff0-d5c8-596a-8271-69b00c2bce2a  

## Ownership & control

### Owners / controllers

- **RAYMOND CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/d5152135-680b-5324-9b6f-88f1af83d9be
- **CHRISTOPHER SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/899c6ce7-8a9d-5890-a560-f847538a6e2c

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

A **5-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)

**3** 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/55013723

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANKING CONSTRUCTION LIMITED**. Human view: https://whiteintel.dev/entity/cd51eff0-d5c8-596a-8271-69b00c2bce2a · Structured JSON: https://whiteintel.dev/api/public/dossier/cd51eff0-d5c8-596a-8271-69b00c2bce2a._

_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"._