---
title: "Micant Developments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0818fa61-8d9a-5329-92cb-80584136e697
json: https://whiteintel.dev/api/public/dossier/0818fa61-8d9a-5329-92cb-80584136e697
identifier: icij:icijol-55024909
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Micant Developments Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024909`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0818fa61-8d9a-5329-92cb-80584136e697  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0818fa61-8d9a-5329-92cb-80584136e697  

## Ownership & control

### Owners / controllers

- **ANTHONY CARUANA** (shareholder of) — https://whiteintel.dev/entity/e3e9e025-6b5f-5a69-a64c-901e8ef467d7
- **MICHAEL FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/88e45e69-953c-5463-a7ae-e0ad0bca6b49

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

A **8-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)

**3** 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/55024909

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Micant Developments Limited**. Human view: https://whiteintel.dev/entity/0818fa61-8d9a-5329-92cb-80584136e697 · Structured JSON: https://whiteintel.dev/api/public/dossier/0818fa61-8d9a-5329-92cb-80584136e697._

_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"._