---
title: "NORTH DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a6b46e9-30ce-5d1d-b83e-b893bc42a7ca
json: https://whiteintel.dev/api/public/dossier/9a6b46e9-30ce-5d1d-b83e-b893bc42a7ca
identifier: icij:icijol-55064985
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NORTH DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064985`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9a6b46e9-30ce-5d1d-b83e-b893bc42a7ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a6b46e9-30ce-5d1d-b83e-b893bc42a7ca  

## Ownership & control

### Owners / controllers

- **DAMIAN GALEA** (shareholder of) — https://whiteintel.dev/entity/d8ca6af5-3d51-5383-a179-cb63b1a8c140
- **ERSKINE VELLA** (shareholder of) — https://whiteintel.dev/entity/4516c243-b4e9-5ff1-a3a6-a14bebce5b37
- **JEFFREY SCIBERRAS** (shareholder of) — https://whiteintel.dev/entity/2bcaec17-56e3-5e9f-9f29-d6e84cb28f55
- **CHRISTOPHER ATTARD** (shareholder of) — https://whiteintel.dev/entity/a41c69a3-6a9f-5adf-a87d-611ae5ef81ac
- **3A FIDUCIARY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/154b6da1-f161-58ea-9ab1-a01e472dbcac

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

A **11-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/55064985

## 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 **NORTH DEVELOPMENTS LIMITED** — https://whiteintel.dev/entity/9a6b46e9-30ce-5d1d-b83e-b893bc42a7ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTH DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/9a6b46e9-30ce-5d1d-b83e-b893bc42a7ca · Structured JSON: https://whiteintel.dev/api/public/dossier/9a6b46e9-30ce-5d1d-b83e-b893bc42a7ca._

_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"._