---
title: "FIMET DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d53e7b9-3949-588a-b4d9-ec3607d9cc1c
json: https://whiteintel.dev/api/public/dossier/8d53e7b9-3949-588a-b4d9-ec3607d9cc1c
identifier: icij:icijol-55023628
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FIMET DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023628`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8d53e7b9-3949-588a-b4d9-ec3607d9cc1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d53e7b9-3949-588a-b4d9-ec3607d9cc1c  

## Ownership & control

### Owners / controllers

- **RAYMOND CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/bc691bef-8cd3-564f-897c-ff6c9ef292b6
- **JOSEPH MUSCAT** (shareholder of) — https://whiteintel.dev/entity/9543b40c-6da4-574b-8c5b-ac535a146758
- **IVAN CASSAR** (shareholder of) — https://whiteintel.dev/entity/eb3599d9-db2a-54a8-9cac-d0312a9349fc
- **EMMANUEL ABELA** (shareholder of) — https://whiteintel.dev/entity/ce388935-fb5e-5b33-8694-75b16d03de4f

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

A **13-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)

**5** 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/55023628

## 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 **FIMET DEVELOPMENTS LIMITED** — https://whiteintel.dev/entity/8d53e7b9-3949-588a-b4d9-ec3607d9cc1c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIMET DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/8d53e7b9-3949-588a-b4d9-ec3607d9cc1c · Structured JSON: https://whiteintel.dev/api/public/dossier/8d53e7b9-3949-588a-b4d9-ec3607d9cc1c._

_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"._