---
title: "CA DEVELOPERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9355c8b7-93e2-5c50-9d28-e153829d8f70
json: https://whiteintel.dev/api/public/dossier/9355c8b7-93e2-5c50-9d28-e153829d8f70
identifier: icij:icijol-55010974
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CA DEVELOPERS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010974`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9355c8b7-93e2-5c50-9d28-e153829d8f70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9355c8b7-93e2-5c50-9d28-e153829d8f70  

## Ownership & control

### Owners / controllers

- **CARMEL BUHAGIAR** (shareholder of) — https://whiteintel.dev/entity/02da2582-8c5d-59da-8eae-f01821f0f713
- **LILAND HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6ce4624-b406-5c97-8694-ae4fd04c388f

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

A **7-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55010974

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CA DEVELOPERS LTD**. Human view: https://whiteintel.dev/entity/9355c8b7-93e2-5c50-9d28-e153829d8f70 · Structured JSON: https://whiteintel.dev/api/public/dossier/9355c8b7-93e2-5c50-9d28-e153829d8f70._

_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"._