---
title: "TAL-PRIM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9cba58a-359d-5e9e-ab38-6b22d24811b2
json: https://whiteintel.dev/api/public/dossier/f9cba58a-359d-5e9e-ab38-6b22d24811b2
identifier: icij:icijol-55004795
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TAL-PRIM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004795`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f9cba58a-359d-5e9e-ab38-6b22d24811b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9cba58a-359d-5e9e-ab38-6b22d24811b2  

## Ownership & control

### Owners / controllers

- **NATHALIE SCERRI** (shareholder of) — https://whiteintel.dev/entity/04972529-8519-5150-9965-e7e82e430d1b
- **MARGARET GATT** (shareholder of) — https://whiteintel.dev/entity/78573592-8ac3-56f2-8221-e8aba2f3f355
- **ANTHONY GATT** (shareholder of) — https://whiteintel.dev/entity/01fd5c39-a7fa-555b-92bb-609c555718ec
- **MARTHESE AGIUS** (shareholder of) — https://whiteintel.dev/entity/e0cdba81-3926-5021-b5e6-3e3f30d4fb9d
- **HADRIAN GATT** (shareholder of) — https://whiteintel.dev/entity/5b38dcd6-f270-5ae0-bcd3-ecbbe8fefc0a
- **SUZANNE AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/d8fff484-c827-50f6-b145-1b3278ff7486

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

A **17-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)

**6** 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/55004795

## 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-PRIM LIMITED** — https://whiteintel.dev/entity/f9cba58a-359d-5e9e-ab38-6b22d24811b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAL-PRIM LIMITED**. Human view: https://whiteintel.dev/entity/f9cba58a-359d-5e9e-ab38-6b22d24811b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9cba58a-359d-5e9e-ab38-6b22d24811b2._

_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"._