---
title: "THE WARDIJA HILLTOP VILLAGE DEVELOPMENT CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/982d08a5-3c46-5a2d-bdea-8d3da44461d0
json: https://whiteintel.dev/api/public/dossier/982d08a5-3c46-5a2d-bdea-8d3da44461d0
identifier: icij:icijol-55006947
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THE WARDIJA HILLTOP VILLAGE DEVELOPMENT CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006947`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/982d08a5-3c46-5a2d-bdea-8d3da44461d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/982d08a5-3c46-5a2d-bdea-8d3da44461d0  

## Ownership & control

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

A **1-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)

**1** owner upstream in this entity's ownership/control chain is 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/55006947

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE WARDIJA HILLTOP VILLAGE DEVELOPMENT CO. LTD**. Human view: https://whiteintel.dev/entity/982d08a5-3c46-5a2d-bdea-8d3da44461d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/982d08a5-3c46-5a2d-bdea-8d3da44461d0._

_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"._