---
title: "GHARGHUR DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63d55d08-19c6-5b2f-96be-707d0a67f56b
json: https://whiteintel.dev/api/public/dossier/63d55d08-19c6-5b2f-96be-707d0a67f56b
identifier: icij:icijol-55027684
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GHARGHUR DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027684`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/63d55d08-19c6-5b2f-96be-707d0a67f56b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63d55d08-19c6-5b2f-96be-707d0a67f56b  

## Ownership & control

### Owners / controllers

- **JARROW LIMITED** (shareholder of) — https://whiteintel.dev/entity/334bb069-9519-57e8-9a9f-ae3124d5359c
- **BLUFAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6820c79-343f-5345-ab1c-d4d697b4e03e
- **S.A.F.K. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0eb0cc3-07c5-52b3-b145-2aff29c5e40b

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

A **16-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)

**10** 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/55027684

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GHARGHUR DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/63d55d08-19c6-5b2f-96be-707d0a67f56b · Structured JSON: https://whiteintel.dev/api/public/dossier/63d55d08-19c6-5b2f-96be-707d0a67f56b._

_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"._