---
title: "A H DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39dc5d26-e43b-5563-bab1-adb458bac4b9
json: https://whiteintel.dev/api/public/dossier/39dc5d26-e43b-5563-bab1-adb458bac4b9
identifier: icij:icijol-55058548
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# A H DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058548`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/39dc5d26-e43b-5563-bab1-adb458bac4b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39dc5d26-e43b-5563-bab1-adb458bac4b9  

## Ownership & control

### Owners / controllers

- **MARK GAUCI** (shareholder of) — https://whiteintel.dev/entity/4ae4c517-8cfc-562f-89a8-00f00a83bb18
- **ANNABELLE CARUANA GAUCI** (shareholder of) — https://whiteintel.dev/entity/584b8df9-ff72-52c8-a090-9b797600b7cc
- **TAMARAC LIMITED** (shareholder of) — https://whiteintel.dev/entity/3818ba76-2ddc-56c9-b3a5-d9b74af61997

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

A **12-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)

**7** 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/55058548

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A H DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/39dc5d26-e43b-5563-bab1-adb458bac4b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/39dc5d26-e43b-5563-bab1-adb458bac4b9._

_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"._