---
title: "B.M.C. DEVELOPMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56bdbf64-765f-5009-86c3-5384dce75a58
json: https://whiteintel.dev/api/public/dossier/56bdbf64-765f-5009-86c3-5384dce75a58
identifier: icij:icijol-55005669
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# B.M.C. DEVELOPMENTS LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005669`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/56bdbf64-765f-5009-86c3-5384dce75a58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56bdbf64-765f-5009-86c3-5384dce75a58  

## Ownership & control

### Owners / controllers

- **ASTRID M VELLA** (shareholder of) — https://whiteintel.dev/entity/a3178c32-dc0a-575a-a4a5-ced09e9f7b5c
- **CHRISTIAN MIFSUD** (shareholder of) — https://whiteintel.dev/entity/480c20a8-db1b-5f4d-a7d2-5e7ce80218e2
- **MICHAEL CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/db93e55f-76ec-5ffe-adb6-1a166b30415a
- **WALTER G CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/a0cced02-75f5-5c8f-ae59-e7444401809f
- **LOUISE MIFSUD** (shareholder of) — https://whiteintel.dev/entity/6963ad94-2500-55af-be17-608605b79461
- **GEORGE CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/445b86f0-5fd8-5487-8326-439d1e1919de

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

A **11-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)

**6** 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/55005669

## 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 **B.M.C. DEVELOPMENTS LTD.** — https://whiteintel.dev/entity/56bdbf64-765f-5009-86c3-5384dce75a58 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B.M.C. DEVELOPMENTS LTD.**. Human view: https://whiteintel.dev/entity/56bdbf64-765f-5009-86c3-5384dce75a58 · Structured JSON: https://whiteintel.dev/api/public/dossier/56bdbf64-765f-5009-86c3-5384dce75a58._

_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"._