---
title: "BLUE HARBOUR DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72f6bbf8-5dd8-5ac1-8388-eda4fe3f6950
json: https://whiteintel.dev/api/public/dossier/72f6bbf8-5dd8-5ac1-8388-eda4fe3f6950
identifier: icij:icijol-55023581
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BLUE HARBOUR DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023581`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/72f6bbf8-5dd8-5ac1-8388-eda4fe3f6950  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72f6bbf8-5dd8-5ac1-8388-eda4fe3f6950  

## Ownership & control

### Owners / controllers

- **MARY STEVENS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d995a1a7-6456-5497-9d67-49892c498af2
- **NEVILLE FENECH LIMITED** (shareholder of) — https://whiteintel.dev/entity/1df2a9a8-359e-54f7-9048-229ebea7fb76
- **FLAVIA GRECH LIMITED** (shareholder of) — https://whiteintel.dev/entity/b41652ec-e088-52eb-9b12-7a6ea867f8e1
- **WININVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/d9fe4b01-8fc9-58b1-8519-e64b9032527d
- **PARADISE BAY HOTEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/8504427b-bb65-52b5-9169-d247a3bc3954

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

A **21-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)

**14** 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/55023581

## 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 **BLUE HARBOUR DEVELOPMENTS LIMITED** — https://whiteintel.dev/entity/72f6bbf8-5dd8-5ac1-8388-eda4fe3f6950 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLUE HARBOUR DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/72f6bbf8-5dd8-5ac1-8388-eda4fe3f6950 · Structured JSON: https://whiteintel.dev/api/public/dossier/72f6bbf8-5dd8-5ac1-8388-eda4fe3f6950._

_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"._