---
title: "MEDROCK DEVELOPMENT CO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e814830-394a-512d-ba45-939524ab41ef
json: https://whiteintel.dev/api/public/dossier/6e814830-394a-512d-ba45-939524ab41ef
identifier: icij:icijol-55011869
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MEDROCK DEVELOPMENT CO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011869`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6e814830-394a-512d-ba45-939524ab41ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e814830-394a-512d-ba45-939524ab41ef  

## Ownership & control

### Owners / controllers

- **JOSEPH CREMONA** (shareholder of) — https://whiteintel.dev/entity/7f112d48-2ab4-592d-9b5a-4944d8923af5
- **ANTHONY CREMONA** (shareholder of) — https://whiteintel.dev/entity/18711095-89d1-5d95-9ce3-454f5b429fb0
- **JOSEPHINE CREMONA** (shareholder of) — https://whiteintel.dev/entity/ec68f05d-5205-5ae7-ae67-7830e327c533
- **MONICA MICALLEF** (shareholder of) — https://whiteintel.dev/entity/14c5eadd-936d-58f1-a004-2873cc884189
- **ROSE GAUCI** (shareholder of) — https://whiteintel.dev/entity/ab008420-3188-5782-b5a8-c1dc3b870202
- **LILIAN MICALLEF** (shareholder of) — https://whiteintel.dev/entity/e4b39d87-5b70-5e6e-879a-3090f9655d28
- **SAVIOUR CREMONA** (shareholder of) — https://whiteintel.dev/entity/34387f4a-9872-5a58-ae0e-f2a866660b77

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

A **20-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)

**7** 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/55011869

## 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 **MEDROCK DEVELOPMENT CO LIMITED** — https://whiteintel.dev/entity/6e814830-394a-512d-ba45-939524ab41ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDROCK DEVELOPMENT CO LIMITED**. Human view: https://whiteintel.dev/entity/6e814830-394a-512d-ba45-939524ab41ef · Structured JSON: https://whiteintel.dev/api/public/dossier/6e814830-394a-512d-ba45-939524ab41ef._

_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"._