- Sources fused
- 1
- Ownership hops held
- 11
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
WINDSOR DEVELOPMENT CO. LIMITED
WINDSOR DEVELOPMENT CO. LIMITED — Maltese company (icij:icijol-55023448). Offshore exposure upstream, UBO chain traced 11 hops, 4 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WINDSOR DEVELOPMENT CO. LIMITED
- ESTHER CAMILLERI· shareholder of
- MARIA ISABELLE CAMILLERI· shareholder of
- GLORIENNE CAMILLERI· shareholder of
- BANK OF VALLETTA P.L.C. (as trustee)· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on WINDSOR DEVELOPMENT CO. LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDREW CHETCUTI GANADOAlso holds roles at 346 other companies
- DNT HOLDINGS LIMITEDsecretary of
- KOREA MOTORS (MALTA) LIMITEDliquidator of
- UNIVERSAL VENTURES (MALTA) LIMITEDliquidator of
- BANK OF VALLETTA P.L.C. (as trustee)Also holds roles at 12 other companies
- DOMESTICA LIMITEDshareholder of
- VASSALLO BUILDERS GROUP LIMITEDshareholder of
- MIROCOVE HOLDINGS LIMITEDshareholder of
- BENJAMIN CAMILLERIAlso holds roles at 60 other companies
- PARK HOTEL LIMITEDlegal representative of
- PARK HOTEL LIMITEDsecretary of
- BAJJA INVESTMENTS LIMITEDdirector of
- ESTHER CAMILLERIAlso holds roles at 5 other companies
- PARK HOTEL LIMITEDshareholder of
- BESTLAND LTD.director of
- BESTLAND LTD.shareholder of
- GLORIENNE CAMILLERIAlso holds roles at 4 other companies
- PARK HOTEL LIMITEDdirector of
- PARK HOTEL LIMITEDshareholder of
- V.E.M.G. COMPANY LTDshareholder of
- MARIA ISABELLE CAMILLERIAlso holds roles at 4 other companies
- PARK HOTEL LIMITEDdirector of
- PARK HOTEL LIMITEDshareholder of
- V.E.M.G. COMPANY LTDshareholder of
- TONY XUEREBAlso holds roles at 12 other companies
- BAJJA INVESTMENTS LIMITEDdirector of
- BAJJA INVESTMENTS LIMITEDlegal representative of
- V.C.B. INVESTMENTS LTDdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns WINDSOR DEVELOPMENT CO. LIMITED?
- What is WINDSOR DEVELOPMENT CO. LIMITED's risk level?
- Where does WINDSOR DEVELOPMENT CO. LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for WINDSOR DEVELOPMENT CO. LIMITED — nothing is disclosed before that.