---
title: "NIKKA DEVELOPMENTS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73bc4ea6-63a8-57cc-b005-21e199d33a4c
json: https://whiteintel.dev/api/public/dossier/73bc4ea6-63a8-57cc-b005-21e199d33a4c
identifier: icij:icijol-55010357
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NIKKA DEVELOPMENTS COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010357`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/73bc4ea6-63a8-57cc-b005-21e199d33a4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73bc4ea6-63a8-57cc-b005-21e199d33a4c  

## Ownership & control

### Owners / controllers

- **MARGARET, MARIA, AUGISTINE, JOSEPH ZAMMIT, ABELA, DIMECH, DIMECH** (shareholder of) — https://whiteintel.dev/entity/fd4d1ef2-252a-5c65-816f-679ca5d5b238
- **JOSEPH DIMECH** (director of) — https://whiteintel.dev/entity/895648d2-4d9d-5b98-82e1-08a4e0d03053
- **JOSEPH DIMECH** (legal representative of) — https://whiteintel.dev/entity/895648d2-4d9d-5b98-82e1-08a4e0d03053
- **JOSEPH DIMECH** (secretary of) — https://whiteintel.dev/entity/895648d2-4d9d-5b98-82e1-08a4e0d03053
- **JOSEPH DIMECH** (shareholder of) — https://whiteintel.dev/entity/895648d2-4d9d-5b98-82e1-08a4e0d03053
- **MARGARET ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/9fe1704f-9bb4-5bea-9d2a-b9edc5b4dd2d
- **AUGISTINE DIMECH** (shareholder of) — https://whiteintel.dev/entity/21fe759f-2195-5214-ab50-b3a3acb98a92
- **MARIA ABELA** (shareholder of) — https://whiteintel.dev/entity/a0baa114-b939-51f9-9585-6850f115ed61

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

A **8-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55010357

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIKKA DEVELOPMENTS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/73bc4ea6-63a8-57cc-b005-21e199d33a4c · Structured JSON: https://whiteintel.dev/api/public/dossier/73bc4ea6-63a8-57cc-b005-21e199d33a4c._

_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"._