---
title: "OPDF Malta Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4acda7da-9844-5d14-a30f-99e28b95ebc0
json: https://whiteintel.dev/api/public/dossier/4acda7da-9844-5d14-a30f-99e28b95ebc0
identifier: icij:icijol-55033839
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OPDF Malta Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033839`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4acda7da-9844-5d14-a30f-99e28b95ebc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4acda7da-9844-5d14-a30f-99e28b95ebc0  

## Ownership & control

### Owners / controllers

- **BORDEAUX SERVICES (GUERNSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3e3f9c1-2914-553d-a970-884c0ceed8e3
- **OXFORD PROPERTY DEVELOPMENT FUND LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a3cdc45-de52-568c-b967-50804659057f

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

A **5-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)

**2** 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/55033839

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPDF Malta Ltd**. Human view: https://whiteintel.dev/entity/4acda7da-9844-5d14-a30f-99e28b95ebc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/4acda7da-9844-5d14-a30f-99e28b95ebc0._

_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"._