---
title: "LORCAS DEVELOPERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/525b8ebf-9636-51ab-9a8a-352d8ed2d789
json: https://whiteintel.dev/api/public/dossier/525b8ebf-9636-51ab-9a8a-352d8ed2d789
identifier: icij:icijol-56088053
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LORCAS DEVELOPERS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088053`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/525b8ebf-9636-51ab-9a8a-352d8ed2d789  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/525b8ebf-9636-51ab-9a8a-352d8ed2d789  

## Ownership & control

### Holdings / subsidiaries

- **GKL PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/381767ed-5012-58e8-bf1a-31877dffa3da
- **CASSAR & CASTAGNA PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/ace53895-23d3-550a-ad5f-4d181b5b4666
- **CASSAR INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/f816b74b-b561-54fc-8bac-57a83b225c75

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088053

## 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 **LORCAS DEVELOPERS LTD** — https://whiteintel.dev/entity/525b8ebf-9636-51ab-9a8a-352d8ed2d789 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LORCAS DEVELOPERS LTD**. Human view: https://whiteintel.dev/entity/525b8ebf-9636-51ab-9a8a-352d8ed2d789 · Structured JSON: https://whiteintel.dev/api/public/dossier/525b8ebf-9636-51ab-9a8a-352d8ed2d789._

_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"._