---
title: "TA` NIKOL DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f90fdbd-427e-5b71-bf99-85fba02c8326
json: https://whiteintel.dev/api/public/dossier/7f90fdbd-427e-5b71-bf99-85fba02c8326
identifier: icij:icijol-55059047
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TA` NIKOL DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059047`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7f90fdbd-427e-5b71-bf99-85fba02c8326  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f90fdbd-427e-5b71-bf99-85fba02c8326  

## Ownership & control

### Owners / controllers

- **JANE SPITERI** (shareholder of) — https://whiteintel.dev/entity/f367650f-3ff2-5b40-b338-efee3107bb14
- **GEORGE VASSALLO** (shareholder of) — https://whiteintel.dev/entity/b24a3d2e-90af-5963-8c69-32a653dbc362
- **MARY MIFSUD** (shareholder of) — https://whiteintel.dev/entity/a6861ff7-93b7-55bb-91d5-7641e281e72d

### 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)

**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/55059047

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TA` NIKOL DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/7f90fdbd-427e-5b71-bf99-85fba02c8326 · Structured JSON: https://whiteintel.dev/api/public/dossier/7f90fdbd-427e-5b71-bf99-85fba02c8326._

_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"._