---
title: "BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ec2d4db-5730-583f-9549-aafc36e78189
json: https://whiteintel.dev/api/public/dossier/7ec2d4db-5730-583f-9549-aafc36e78189
identifier: lei:39120096W7J7KT2QQL07
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:39120096W7J7KT2QQL07`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7ec2d4db-5730-583f-9549-aafc36e78189  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ec2d4db-5730-583f-9549-aafc36e78189  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55009336` — https://whiteintel.dev/entity/dffaab19-9ac0-54fa-ae90-af9d031b3b0e
- **BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56079024` — https://whiteintel.dev/entity/7b312167-91ab-54ea-8289-fc0e080b173e

## Ownership & control

### 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.

## 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

- GLEIF — https://search.gleif.org/#/record/39120096W7J7KT2QQL07

## 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 **BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED** — https://whiteintel.dev/entity/7ec2d4db-5730-583f-9549-aafc36e78189 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/7ec2d4db-5730-583f-9549-aafc36e78189 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ec2d4db-5730-583f-9549-aafc36e78189._

_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"._