---
title: "DP ROAD CONSTRUCTION LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec543d4e-04d9-57f6-8082-98c6c25daf32
json: https://whiteintel.dev/api/public/dossier/ec543d4e-04d9-57f6-8082-98c6c25daf32
identifier: icij:icijol-55053637
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DP ROAD CONSTRUCTION LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053637`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec543d4e-04d9-57f6-8082-98c6c25daf32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec543d4e-04d9-57f6-8082-98c6c25daf32  

## Ownership & control

### Owners / controllers

- **ROMANO TABONE** (shareholder of) — https://whiteintel.dev/entity/c712145c-58a4-50f3-9528-a8582e163c39
- **ARTHUR GAUCI** (shareholder of) — https://whiteintel.dev/entity/ace43cf9-8da9-5db0-8460-4e599cb0fb73
- **SD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff26a084-6c52-57f0-b252-e87f9478b226
- **NORTHWIND INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9303827-9d17-515b-a453-2c769ecac10a

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

A **25-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)

**11** 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/55053637

## 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 **DP ROAD CONSTRUCTION LTD.** — https://whiteintel.dev/entity/ec543d4e-04d9-57f6-8082-98c6c25daf32 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DP ROAD CONSTRUCTION LTD.**. Human view: https://whiteintel.dev/entity/ec543d4e-04d9-57f6-8082-98c6c25daf32 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec543d4e-04d9-57f6-8082-98c6c25daf32._

_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"._