---
title: "G. V. DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d206ea4-ec39-5b87-8e90-47f32406d415
json: https://whiteintel.dev/api/public/dossier/9d206ea4-ec39-5b87-8e90-47f32406d415
identifier: icij:icijol-55004251
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# G. V. DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004251`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9d206ea4-ec39-5b87-8e90-47f32406d415  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d206ea4-ec39-5b87-8e90-47f32406d415  

## Ownership & control

### Owners / controllers

- **ALFRED MAGRO** (shareholder of) — https://whiteintel.dev/entity/274c8251-fa57-51f3-8b91-6d914ce1330f
- **ALF. MAGRO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/613bf3b9-2cf1-5fc3-a739-f4ae341b8650

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

A **5-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)

**3** 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/55004251

## 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 **G. V. DEVELOPMENTS LIMITED** — https://whiteintel.dev/entity/9d206ea4-ec39-5b87-8e90-47f32406d415 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G. V. DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/9d206ea4-ec39-5b87-8e90-47f32406d415 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d206ea4-ec39-5b87-8e90-47f32406d415._

_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"._