---
title: "TAL-KELBA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e72bccca-5ef4-51a1-9afd-2ccbcc931890
json: https://whiteintel.dev/api/public/dossier/e72bccca-5ef4-51a1-9afd-2ccbcc931890
identifier: icij:icijol-55080474
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TAL-KELBA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55080474`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e72bccca-5ef4-51a1-9afd-2ccbcc931890  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e72bccca-5ef4-51a1-9afd-2ccbcc931890  

## Ownership & control

### Owners / controllers

- **JOSEPH CEFAI** (shareholder of) — https://whiteintel.dev/entity/90fd2e7f-d592-5ffa-90be-ccceb53bd3e6
- **ANGELICA CEFAI** (shareholder of) — https://whiteintel.dev/entity/a9394412-59e8-5929-a999-ef016739de57
- **RAYMOND CEFAI** (shareholder of) — https://whiteintel.dev/entity/0329238b-7315-59bd-b7ed-3ca366122de8
- **RITA CEFAI** (shareholder of) — https://whiteintel.dev/entity/87400551-75e1-55c2-aed1-e4e53130248e

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

A **9-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)

**4** 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/55080474

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAL-KELBA LIMITED**. Human view: https://whiteintel.dev/entity/e72bccca-5ef4-51a1-9afd-2ccbcc931890 · Structured JSON: https://whiteintel.dev/api/public/dossier/e72bccca-5ef4-51a1-9afd-2ccbcc931890._

_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"._