---
title: "FORTRESS DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02784187-a789-5c8b-9177-a515c2faa697
json: https://whiteintel.dev/api/public/dossier/02784187-a789-5c8b-9177-a515c2faa697
identifier: icij:icijol-55014440
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FORTRESS DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014440`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/02784187-a789-5c8b-9177-a515c2faa697  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02784187-a789-5c8b-9177-a515c2faa697  

## Ownership & control

### Owners / controllers

- **JOSEPH BONELLO** (shareholder of) — https://whiteintel.dev/entity/de10febc-53f0-56da-8045-8be1baf017eb
- **JAMES DUNBAR COUSIN** (shareholder of) — https://whiteintel.dev/entity/ab31249e-8829-589e-af0c-64fb8b428fcf
- **ANDREW ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/3f5afabf-6a27-567c-80b3-f682fd77e774
- **ARTHUR GALEA SALOMONE** (shareholder of) — https://whiteintel.dev/entity/1a8b3bab-0f19-57c0-9574-18f6becfd5a3
- **JOHN GEORGE GATT** (shareholder of) — https://whiteintel.dev/entity/d882e525-73e8-5db7-8005-143e489f3435
- **PAUL BONELLO** (shareholder of) — https://whiteintel.dev/entity/726ec876-ab55-5b81-9e12-e751fd39a9cc
- **ANGELO BUHAGIAR** (shareholder of) — https://whiteintel.dev/entity/eb7b66dd-45fb-5f72-8931-2a2916732ae8
- **NATHANAEL FALZON** (shareholder of) — https://whiteintel.dev/entity/a1e19763-1bf0-50c8-a283-78d7125ee74c
- **FINCO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9a85006-e878-578e-99dc-fd94e8b308b6
- **CLASSIC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/04617cb4-7b83-5bad-9d9f-a35a25be490f
- **TAURUS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/511797fa-c12e-5730-98df-40610381c86e
- **FIRSTCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/7dbc84ce-0cee-5328-995d-a7342e36a150
- **Property Office Holding Limited** (shareholder of) — https://whiteintel.dev/entity/9853e919-d6cd-54f2-a66b-4100e0b560c7
- **VICAMAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/5939ff6e-c632-560d-8f2b-8f6e3949574a
- **GALTOMAT LIMITED** (shareholder of) — https://whiteintel.dev/entity/7768f1e0-8c32-5981-ad35-4c7d5ce10483
- **ARGOTTI PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/20847ff3-c4dd-5144-b628-f8d52eca6975

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

A **47-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)

**25** 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/55014440

## 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 **FORTRESS DEVELOPMENTS LIMITED** — https://whiteintel.dev/entity/02784187-a789-5c8b-9177-a515c2faa697 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORTRESS DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/02784187-a789-5c8b-9177-a515c2faa697 · Structured JSON: https://whiteintel.dev/api/public/dossier/02784187-a789-5c8b-9177-a515c2faa697._

_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"._