---
title: "CHURCH STREET DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c028b90-8b03-54ed-bcf2-3d56151cd766
json: https://whiteintel.dev/api/public/dossier/3c028b90-8b03-54ed-bcf2-3d56151cd766
identifier: icij:icijol-55020015
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHURCH STREET DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020015`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3c028b90-8b03-54ed-bcf2-3d56151cd766  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c028b90-8b03-54ed-bcf2-3d56151cd766  

## Ownership & control

### Owners / controllers

- **ALPINE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d206e490-6e2f-5668-85f4-3f478fe91037
- **T.M.C. LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0ddd9b9-55ec-58ae-96ac-037912dc5408

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

A **20-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)

**11** 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/55020015

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHURCH STREET DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/3c028b90-8b03-54ed-bcf2-3d56151cd766 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c028b90-8b03-54ed-bcf2-3d56151cd766._

_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"._