---
title: "J. & M. DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fa5ca23-faec-5a11-9404-287fec758514
json: https://whiteintel.dev/api/public/dossier/1fa5ca23-faec-5a11-9404-287fec758514
identifier: icij:icijol-55030124
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# J. & M. DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030124`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1fa5ca23-faec-5a11-9404-287fec758514  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fa5ca23-faec-5a11-9404-287fec758514  

## Ownership & control

### Owners / controllers

- **MARK DARMANIN** (shareholder of) — https://whiteintel.dev/entity/de40ee73-8c0f-5dc2-964a-0c1d21ffb4af
- **JOSEPH SAMMUT** (shareholder of) — https://whiteintel.dev/entity/2bcb24df-e2b7-513d-9aa5-f0b7da9cff4e

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

A **7-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/55030124

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J. & M. DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/1fa5ca23-faec-5a11-9404-287fec758514 · Structured JSON: https://whiteintel.dev/api/public/dossier/1fa5ca23-faec-5a11-9404-287fec758514._

_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"._