---
title: "One One O Developments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ec014dc-e917-53b2-b4a5-bbcbe7ff9167
json: https://whiteintel.dev/api/public/dossier/9ec014dc-e917-53b2-b4a5-bbcbe7ff9167
identifier: icij:icijol-55057486
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# One One O Developments Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057486`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9ec014dc-e917-53b2-b4a5-bbcbe7ff9167  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ec014dc-e917-53b2-b4a5-bbcbe7ff9167  

## Ownership & control

### Owners / controllers

- **VASSALLO BUILDERS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9d22cf5-9427-5de0-94ab-f7292b148b8d
- **FGL Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/5ef1245b-8275-5816-980c-cf0e73945be6

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

A **15-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)

**9** 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/55057486

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **One One O Developments Limited**. Human view: https://whiteintel.dev/entity/9ec014dc-e917-53b2-b4a5-bbcbe7ff9167 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ec014dc-e917-53b2-b4a5-bbcbe7ff9167._

_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"._