---
title: "TUTA DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07c46bda-80ae-525a-bb35-ac91d57f086d
json: https://whiteintel.dev/api/public/dossier/07c46bda-80ae-525a-bb35-ac91d57f086d
identifier: icij:icijol-55079674
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TUTA DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079674`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/07c46bda-80ae-525a-bb35-ac91d57f086d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07c46bda-80ae-525a-bb35-ac91d57f086d  

## Ownership & control

### Owners / controllers

- **EMMANUEL VELLA** (shareholder of) — https://whiteintel.dev/entity/3fa0be25-1d22-50da-bec1-33ff246e3533
- **FRANCIS CASSAR** (shareholder of) — https://whiteintel.dev/entity/8dcfedd5-ae85-5fd6-b63a-171f31251608

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

A **5-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)

**2** 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/55079674

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUTA DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/07c46bda-80ae-525a-bb35-ac91d57f086d · Structured JSON: https://whiteintel.dev/api/public/dossier/07c46bda-80ae-525a-bb35-ac91d57f086d._

_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"._