---
title: "HAMPTON PROPERTY DEVELOPMENT CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ff49bed-3bf2-5849-b1cd-8abd8766ffd0
json: https://whiteintel.dev/api/public/dossier/6ff49bed-3bf2-5849-b1cd-8abd8766ffd0
identifier: icij:icijol-55023420
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HAMPTON PROPERTY DEVELOPMENT CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023420`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6ff49bed-3bf2-5849-b1cd-8abd8766ffd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ff49bed-3bf2-5849-b1cd-8abd8766ffd0  

## Ownership & control

### Owners / controllers

- **PAUL CARUANA** (shareholder of) — https://whiteintel.dev/entity/801da9ba-cbc9-566b-94d6-2c1e3c2f568b
- **RAYMOND ALFRED VELLA** (shareholder of) — https://whiteintel.dev/entity/4a90229b-4dea-57bd-9e77-ff73bcd4c0ae
- **JOANNE VELLA** (shareholder of) — https://whiteintel.dev/entity/9ba54793-ffa4-5987-a864-5c0abd0cec4d
- **PHILIP BORG** (shareholder of) — https://whiteintel.dev/entity/e8022962-cfc5-55d0-8f4f-f34ff2268c90

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

A **13-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/55023420

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAMPTON PROPERTY DEVELOPMENT CO. LTD**. Human view: https://whiteintel.dev/entity/6ff49bed-3bf2-5849-b1cd-8abd8766ffd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ff49bed-3bf2-5849-b1cd-8abd8766ffd0._

_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"._