---
title: "WIED BUFULA DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/516a2791-227d-5bab-85b0-e4da0d3863c1
json: https://whiteintel.dev/api/public/dossier/516a2791-227d-5bab-85b0-e4da0d3863c1
identifier: icij:icijol-55018647
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WIED BUFULA DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018647`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/516a2791-227d-5bab-85b0-e4da0d3863c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/516a2791-227d-5bab-85b0-e4da0d3863c1  

## Ownership & control

### Owners / controllers

- **TAPA LTD** (shareholder of) — https://whiteintel.dev/entity/2ecb78b6-c193-5ba6-930d-9b0bcfb3746a
- **ABMOC LIMITED** (shareholder of) — https://whiteintel.dev/entity/92d0fac9-cd15-51d3-a2fa-516e5c82cf55

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

A **7-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)

**4** 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/55018647

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WIED BUFULA DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/516a2791-227d-5bab-85b0-e4da0d3863c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/516a2791-227d-5bab-85b0-e4da0d3863c1._

_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"._