---
title: "TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f83f6ac9-af5a-594c-bf20-119ce3f54a02
json: https://whiteintel.dev/api/public/dossier/f83f6ac9-af5a-594c-bf20-119ce3f54a02
identifier: icij:icijol-56078321
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078321`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f83f6ac9-af5a-594c-bf20-119ce3f54a02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f83f6ac9-af5a-594c-bf20-119ce3f54a02  

## Ownership & control

### Holdings / subsidiaries

- **MEDINA CONSTRUCTION SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8dfe945-91d7-53c0-b393-4e5c8d0960d8
- **EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD** (shareholder of) — https://whiteintel.dev/entity/70452cc6-41d9-53de-b5cf-f4881f3eff2e
- **TADAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/61388d0f-839b-5fbe-afbf-16dbb97f51ed
- **ELMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/425b336a-b3c5-55aa-8ca6-807f880b0100
- **MTQ Services Ltd** (shareholder of) — https://whiteintel.dev/entity/4df53885-87d3-505f-a4d9-23340d2b89a9
- **MEPP Construction Limited** (shareholder of) — https://whiteintel.dev/entity/edcda1cd-1aa2-5e06-a458-74d7f37bc527
- **MARINA DI VALLETTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/34b802ef-5cb2-52f7-b841-38068c7dea38
- **EUROCEM LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e0a365e-4351-5acf-9aec-6f94660bc9f7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078321

## 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 **TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED** — https://whiteintel.dev/entity/f83f6ac9-af5a-594c-bf20-119ce3f54a02 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/f83f6ac9-af5a-594c-bf20-119ce3f54a02 · Structured JSON: https://whiteintel.dev/api/public/dossier/f83f6ac9-af5a-594c-bf20-119ce3f54a02._

_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"._