---
title: "CONTE DEVELOPMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9802de0-69a5-5cd5-8fd4-153ea24fde2f
json: https://whiteintel.dev/api/public/dossier/a9802de0-69a5-5cd5-8fd4-153ea24fde2f
identifier: icij:icijol-10093142
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONTE DEVELOPMENT LTD.

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-10093142`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a9802de0-69a5-5cd5-8fd4-153ea24fde2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9802de0-69a5-5cd5-8fd4-153ea24fde2f  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d8fa9383-ad05-59c1-ac08-c3d2b241d04a
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/df39ffa3-24a3-5fe0-9a92-5682747952d3
- **Mr. Juraj Vetrak** (shareholder of) — https://whiteintel.dev/entity/444cffd9-cc49-5f3a-b7ec-dc6da511c969
- **ALVIN JINO BAPTISTE** (shareholder of) — https://whiteintel.dev/entity/a1aeee51-5bc4-518f-b0c7-862f883dd72d
- **MOSTALINA INVESTMENTS S.A** (shareholder of) — https://whiteintel.dev/entity/c8e85d36-d9ce-52b0-9525-ef8de638b27d
- **WATERGARDENS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/0539aa00-5cb6-5401-803e-62b38680bd10

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

A **6-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/10093142

## 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 **CONTE DEVELOPMENT LTD.** — https://whiteintel.dev/entity/a9802de0-69a5-5cd5-8fd4-153ea24fde2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONTE DEVELOPMENT LTD.**. Human view: https://whiteintel.dev/entity/a9802de0-69a5-5cd5-8fd4-153ea24fde2f · Structured JSON: https://whiteintel.dev/api/public/dossier/a9802de0-69a5-5cd5-8fd4-153ea24fde2f._

_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"._