---
title: "PETROIL ENGINEERING & CONSTRUCTION CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db336cdd-a493-5deb-a823-6b968236d3ba
json: https://whiteintel.dev/api/public/dossier/db336cdd-a493-5deb-a823-6b968236d3ba
identifier: icij:icijol-55010944
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PETROIL ENGINEERING & CONSTRUCTION CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010944`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db336cdd-a493-5deb-a823-6b968236d3ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db336cdd-a493-5deb-a823-6b968236d3ba  

## Ownership & control

### Owners / controllers

- **MARIA F FODEN** (shareholder of) — https://whiteintel.dev/entity/8ba16236-8886-577b-876a-313a39b9bf46
- **KEVIN F. DINGLI** (shareholder of) — https://whiteintel.dev/entity/b295a4e1-488b-55bc-b650-1c869e320890

### 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/55010944

## 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 **PETROIL ENGINEERING & CONSTRUCTION CO LTD** — https://whiteintel.dev/entity/db336cdd-a493-5deb-a823-6b968236d3ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETROIL ENGINEERING & CONSTRUCTION CO LTD**. Human view: https://whiteintel.dev/entity/db336cdd-a493-5deb-a823-6b968236d3ba · Structured JSON: https://whiteintel.dev/api/public/dossier/db336cdd-a493-5deb-a823-6b968236d3ba._

_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"._