---
title: "Omnia Construct Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7a2db40-e717-5188-9968-ef3b018ca5ef
json: https://whiteintel.dev/api/public/dossier/f7a2db40-e717-5188-9968-ef3b018ca5ef
identifier: icij:icijol-55047840
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Omnia Construct Holdings Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047840`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f7a2db40-e717-5188-9968-ef3b018ca5ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7a2db40-e717-5188-9968-ef3b018ca5ef  

## Ownership & control

### Owners / controllers

- **SALVATORE TIZZA** (shareholder of) — https://whiteintel.dev/entity/f90c2c5e-1603-5def-9e95-0d9e7835de32
- **SEBASTIANO CUCUZZA** (director of) — https://whiteintel.dev/entity/b6cc98d5-ed3d-54ec-919e-62738b71c3fd
- **SEBASTIANO CUCUZZA** (legal representative of) — https://whiteintel.dev/entity/b6cc98d5-ed3d-54ec-919e-62738b71c3fd
- **SEBASTIANO CUCUZZA** (shareholder of) — https://whiteintel.dev/entity/b6cc98d5-ed3d-54ec-919e-62738b71c3fd
- **NICOLO GESUALDO SCARFIA** (director of) — https://whiteintel.dev/entity/824e7feb-7a5f-5af1-8c61-bd9728ecba41
- **NICOLO GESUALDO SCARFIA** (legal representative of) — https://whiteintel.dev/entity/824e7feb-7a5f-5af1-8c61-bd9728ecba41
- **NICOLO GESUALDO SCARFIA** (secretary of) — https://whiteintel.dev/entity/824e7feb-7a5f-5af1-8c61-bd9728ecba41
- **NICOLO GESUALDO SCARFIA** (shareholder of) — https://whiteintel.dev/entity/824e7feb-7a5f-5af1-8c61-bd9728ecba41

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

1. **SALVATORE TIZZA** — shareholder of → *Omnia Construct Holdings Ltd*
1. **SEBASTIANO CUCUZZA** — director of → *Omnia Construct Holdings Ltd*
1. **SEBASTIANO CUCUZZA** — legal representative of → *Omnia Construct Holdings Ltd*
1. **SEBASTIANO CUCUZZA** — shareholder of → *Omnia Construct Holdings Ltd*
1. **NICOLO GESUALDO SCARFIA** — director of → *Omnia Construct Holdings Ltd*
1. **NICOLO GESUALDO SCARFIA** — legal representative of → *Omnia Construct Holdings Ltd*
1. **NICOLO GESUALDO SCARFIA** — secretary of → *Omnia Construct Holdings Ltd*
1. **NICOLO GESUALDO SCARFIA** — shareholder of → *Omnia Construct Holdings Ltd*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55047840

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Omnia Construct Holdings Ltd**. Human view: https://whiteintel.dev/entity/f7a2db40-e717-5188-9968-ef3b018ca5ef · Structured JSON: https://whiteintel.dev/api/public/dossier/f7a2db40-e717-5188-9968-ef3b018ca5ef._

_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"._