---
title: "ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9960dd83-0e91-5835-b0ba-69ce00a16574
json: https://whiteintel.dev/api/public/dossier/9960dd83-0e91-5835-b0ba-69ce00a16574
identifier: icij:icijol-55021994
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021994`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9960dd83-0e91-5835-b0ba-69ce00a16574  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9960dd83-0e91-5835-b0ba-69ce00a16574  

## Ownership & control

### Owners / controllers

- **OSIRIS TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/89386ccc-a6b8-577a-b30a-1bca6be4044f
- **ANGLO MED CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/97cc9dc0-5591-522e-a2af-21f1b5ce40a7

### 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)

**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/55021994

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/9960dd83-0e91-5835-b0ba-69ce00a16574 · Structured JSON: https://whiteintel.dev/api/public/dossier/9960dd83-0e91-5835-b0ba-69ce00a16574._

_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"._