---
title: "B and J DEVELOPMENTS CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90bbdb1a-4b64-54a2-b4ce-b265180dffed
json: https://whiteintel.dev/api/public/dossier/90bbdb1a-4b64-54a2-b4ce-b265180dffed
identifier: icij:icijol-55030639
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# B and J DEVELOPMENTS CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030639`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/90bbdb1a-4b64-54a2-b4ce-b265180dffed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90bbdb1a-4b64-54a2-b4ce-b265180dffed  

## Ownership & control

### Owners / controllers

- **EVELYN BONNICI** (shareholder of) — https://whiteintel.dev/entity/db960089-8516-5c22-9c89-c1507a564c69
- **THEODORA K/A DOREEN AXIAQ** (shareholder of) — https://whiteintel.dev/entity/0968096f-edf9-5abf-9904-322a4a0f8550
- **MARCEL BONNICI** (shareholder of) — https://whiteintel.dev/entity/b25d3562-6b08-5b05-aa4e-aca3765324bc
- **JOHN CASSAR** (shareholder of) — https://whiteintel.dev/entity/c2e0cb3b-f3e8-51ac-91d1-e5b11d6f871f
- **ANTHONY CEFAI** (shareholder of) — https://whiteintel.dev/entity/9b07b5fa-1342-5c32-8fe1-93f4ecd0220e
- **JOSEPHINE CEFAI** (shareholder of) — https://whiteintel.dev/entity/09c619f8-f156-5112-8df1-5df0259e574b
- **SAVIOUR AXIAQ** (shareholder of) — https://whiteintel.dev/entity/2d652969-a738-5c3f-a976-deec91064b59
- **ANNA MARIA CASSAR** (shareholder of) — https://whiteintel.dev/entity/eb61a48f-b620-5030-ad1e-dd2c0e5ac1ca

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

A **17-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)

**8** 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/55030639

## 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 **B and J DEVELOPMENTS CO LTD** — https://whiteintel.dev/entity/90bbdb1a-4b64-54a2-b4ce-b265180dffed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B and J DEVELOPMENTS CO LTD**. Human view: https://whiteintel.dev/entity/90bbdb1a-4b64-54a2-b4ce-b265180dffed · Structured JSON: https://whiteintel.dev/api/public/dossier/90bbdb1a-4b64-54a2-b4ce-b265180dffed._

_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"._