---
title: "ROYAL MALFAL INTERNATIONAL BUSINESS DEVELOPMENT GROUP ( 1975 ) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52c925e2-60bf-5e79-8b2f-6c86e66267a8
json: https://whiteintel.dev/api/public/dossier/52c925e2-60bf-5e79-8b2f-6c86e66267a8
identifier: icij:icijol-55011300
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROYAL MALFAL INTERNATIONAL BUSINESS DEVELOPMENT GROUP ( 1975 ) LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011300`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/52c925e2-60bf-5e79-8b2f-6c86e66267a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52c925e2-60bf-5e79-8b2f-6c86e66267a8  

## Ownership & control

### Owners / controllers

- **MARIA ASSUNTA SPITERI** (shareholder of) — https://whiteintel.dev/entity/ae3039ca-bfa0-5a79-9ffe-40686474de09
- **NAZZARENO DEGIORGIO** (shareholder of) — https://whiteintel.dev/entity/4c37b80b-cf2e-590b-9b0d-d8971034b928
- **RONNIE ARONNE DEGIORGIO** (shareholder of) — https://whiteintel.dev/entity/54e275d3-5a0a-5105-bef2-c42f5c8376fa

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

A **6-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/55011300

## 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 **ROYAL MALFAL INTERNATIONAL BUSINESS DEVELOPMENT GROUP ( 1975 ) LTD** — https://whiteintel.dev/entity/52c925e2-60bf-5e79-8b2f-6c86e66267a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROYAL MALFAL INTERNATIONAL BUSINESS DEVELOPMENT GROUP ( 1975 ) LTD**. Human view: https://whiteintel.dev/entity/52c925e2-60bf-5e79-8b2f-6c86e66267a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/52c925e2-60bf-5e79-8b2f-6c86e66267a8._

_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"._