---
title: "MARSA DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4324f659-751a-5181-b848-06555d3018bc
json: https://whiteintel.dev/api/public/dossier/4324f659-751a-5181-b848-06555d3018bc
identifier: icij:icijol-55025196
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARSA DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025196`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4324f659-751a-5181-b848-06555d3018bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4324f659-751a-5181-b848-06555d3018bc  

## Ownership & control

### Owners / controllers

- **MICHAEL TRAPANI GALEA FERIOL** (shareholder of) — https://whiteintel.dev/entity/589087f9-c465-53cd-9b26-4a1758ecd412
- **GRETA APAP BOLOGNA** (shareholder of) — https://whiteintel.dev/entity/6b8f3b0d-c96a-515e-a5f3-79476b551e99
- **BETTINA AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/c90191c5-8686-55af-bf20-09696235ccf8
- **PAUL TRAPANI GALEA FERIOL** (shareholder of) — https://whiteintel.dev/entity/0c846a07-5f0f-5847-b9d5-8efa5abbb44c
- **NICHOLAS TRAPANI GALEA FERIOL** (shareholder of) — https://whiteintel.dev/entity/7e830bdf-17c8-564c-8eca-9d506fb95fff
- **GINO TRAPANI GALEA FERIOL** (shareholder of) — https://whiteintel.dev/entity/91c76644-7a46-5f50-b47a-ae2448f7bee2

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

A **10-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/55025196

## 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 **MARSA DEVELOPMENTS LIMITED** — https://whiteintel.dev/entity/4324f659-751a-5181-b848-06555d3018bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARSA DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/4324f659-751a-5181-b848-06555d3018bc · Structured JSON: https://whiteintel.dev/api/public/dossier/4324f659-751a-5181-b848-06555d3018bc._

_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"._