---
title: "MALCOLM GINGELL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea8ee2ef-21fc-5fab-89e1-8ac5edb7ce6f
json: https://whiteintel.dev/api/public/dossier/ea8ee2ef-21fc-5fab-89e1-8ac5edb7ce6f
identifier: icij:icijol-56041285
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALCOLM GINGELL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041285`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea8ee2ef-21fc-5fab-89e1-8ac5edb7ce6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea8ee2ef-21fc-5fab-89e1-8ac5edb7ce6f  

## Ownership & control

### Holdings / subsidiaries

- **RN CONSTRUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/50dec2cd-0ebd-57e3-beaa-2bbb9d09f1fa
- **AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED** (director of) — https://whiteintel.dev/entity/4365a363-6417-5235-857a-a994f056759f
- **AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4365a363-6417-5235-857a-a994f056759f
- **AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED** (secretary of) — https://whiteintel.dev/entity/4365a363-6417-5235-857a-a994f056759f
- **RM CONSTRUCTION LTD** (secretary of) — https://whiteintel.dev/entity/348e19bc-0e27-570a-b1b8-304e4674897b
- **EUROCEM LIMITED** (director of) — https://whiteintel.dev/entity/4e0a365e-4351-5acf-9aec-6f94660bc9f7
- **EUROCEM LIMITED** (legal representative of) — https://whiteintel.dev/entity/4e0a365e-4351-5acf-9aec-6f94660bc9f7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041285

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALCOLM GINGELL**. Human view: https://whiteintel.dev/entity/ea8ee2ef-21fc-5fab-89e1-8ac5edb7ce6f · Structured JSON: https://whiteintel.dev/api/public/dossier/ea8ee2ef-21fc-5fab-89e1-8ac5edb7ce6f._

_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"._