---
title: "WINDSOR DEVELOPMENT CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20a2b503-8b80-558b-bccb-5efa59d6b818
json: https://whiteintel.dev/api/public/dossier/20a2b503-8b80-558b-bccb-5efa59d6b818
identifier: icij:icijol-56080372
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WINDSOR DEVELOPMENT CO. LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080372`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/20a2b503-8b80-558b-bccb-5efa59d6b818  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20a2b503-8b80-558b-bccb-5efa59d6b818  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WINDSOR DEVELOPMENT CO. LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55023448` — https://whiteintel.dev/entity/5fc249a9-caa7-57f7-b571-0ecf87a924a0
- **WINDSOR DEVELOPMENT CO. LIMITED** — GLEIF · `lei:5299000DD200DOOHZJ74` — https://whiteintel.dev/entity/0926658b-5a2a-572e-b8b4-17a3bc5b027a

## Ownership & control

### Holdings / subsidiaries

- **PARK HOTEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa4ae985-ee4b-56d2-a233-7eb61d5dbea6
- **SALVI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/71a87de0-ee43-54aa-874a-a7454c85929f
- **VICA LIMITED** (shareholder of) — https://whiteintel.dev/entity/1cf0a9b8-8734-5d50-aa96-2c3f9fc8dc8d
- **V.E.M.G. COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/8ca5f73c-1ab8-5a6a-9147-fd3336412e4d
- **C. C. C. LIMITED** (shareholder of) — https://whiteintel.dev/entity/adba935a-7a35-5ede-be20-92f5746b96b4

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

A **11-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)

**8** 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/56080372

## 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 **WINDSOR DEVELOPMENT CO. LIMITED** — https://whiteintel.dev/entity/20a2b503-8b80-558b-bccb-5efa59d6b818 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINDSOR DEVELOPMENT CO. LIMITED**. Human view: https://whiteintel.dev/entity/20a2b503-8b80-558b-bccb-5efa59d6b818 · Structured JSON: https://whiteintel.dev/api/public/dossier/20a2b503-8b80-558b-bccb-5efa59d6b818._

_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"._