---
title: "CHAPPELLE DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45c514a3-9fc5-552b-b6ce-92846bd99354
json: https://whiteintel.dev/api/public/dossier/45c514a3-9fc5-552b-b6ce-92846bd99354
identifier: icij:icijol-55046066
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHAPPELLE DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046066`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/45c514a3-9fc5-552b-b6ce-92846bd99354  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45c514a3-9fc5-552b-b6ce-92846bd99354  

## Ownership & control

### Owners / controllers

- **F.G.S. CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/cabb9ca7-fbd7-5077-be62-c369ef7f2dda
- **M. & R. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cbcabff0-ce3c-583c-b8b3-e9d582842459
- **DPLX LIMITED** (shareholder of) — https://whiteintel.dev/entity/88e699af-799d-5f84-b635-448f9bf1ec83
- **BACI LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb27931b-8fa2-58ad-b9b5-ff58a3331272
- **SIRIUS PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/012f6575-efe7-53af-badb-7432719760c8
- **Darani Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/663a91fb-46f2-53d9-adeb-e951ff8e292d

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

A **37-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)

**24** 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/55046066

## 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 **CHAPPELLE DEVELOPMENTS LIMITED** — https://whiteintel.dev/entity/45c514a3-9fc5-552b-b6ce-92846bd99354 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAPPELLE DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/45c514a3-9fc5-552b-b6ce-92846bd99354 · Structured JSON: https://whiteintel.dev/api/public/dossier/45c514a3-9fc5-552b-b6ce-92846bd99354._

_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"._