---
title: "QUAY DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e423938-dc6a-53fa-8262-1dec2dfc7d3b
json: https://whiteintel.dev/api/public/dossier/7e423938-dc6a-53fa-8262-1dec2dfc7d3b
identifier: icij:icijol-55069809
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# QUAY DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069809`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7e423938-dc6a-53fa-8262-1dec2dfc7d3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e423938-dc6a-53fa-8262-1dec2dfc7d3b  

## Ownership & control

### Owners / controllers

- **MICHAEL GALEA** (shareholder of) — https://whiteintel.dev/entity/2d5689b7-6059-57de-a214-da6b9061ab59
- **EDWARD AGIUS** (shareholder of) — https://whiteintel.dev/entity/841de1c7-a9da-5b2a-839e-3a94d8e52258
- **FRANCESCA SCIORTINO** (shareholder of) — https://whiteintel.dev/entity/6540bace-29da-589c-9173-4bf20f83b467

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

A **10-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)

**3** 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/55069809

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUAY DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/7e423938-dc6a-53fa-8262-1dec2dfc7d3b · Structured JSON: https://whiteintel.dev/api/public/dossier/7e423938-dc6a-53fa-8262-1dec2dfc7d3b._

_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"._