---
title: "BALLIJA PROPERTY DEVELOPMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99155c2e-7aab-54c8-95bb-8979986f8d12
json: https://whiteintel.dev/api/public/dossier/99155c2e-7aab-54c8-95bb-8979986f8d12
identifier: icij:icijol-55027509
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BALLIJA PROPERTY DEVELOPMENT LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027509`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/99155c2e-7aab-54c8-95bb-8979986f8d12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99155c2e-7aab-54c8-95bb-8979986f8d12  

## Ownership & control

### Owners / controllers

- **JOHN SPITERI** (shareholder of) — https://whiteintel.dev/entity/60a21c85-a0da-5639-a3ef-b9162e62aaba
- **GEORGE FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/04e6ffe0-541c-5f2f-ba0b-9a7aeff16aa6
- **GATT DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8cbcd35-fd2d-5d24-91f8-b1eea4aec298

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

A **10-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/55027509

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLIJA PROPERTY DEVELOPMENT LTD**. Human view: https://whiteintel.dev/entity/99155c2e-7aab-54c8-95bb-8979986f8d12 · Structured JSON: https://whiteintel.dev/api/public/dossier/99155c2e-7aab-54c8-95bb-8979986f8d12._

_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"._