---
title: "MDM DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b35c8bd3-2df0-5172-8d77-d34af37369cc
json: https://whiteintel.dev/api/public/dossier/b35c8bd3-2df0-5172-8d77-d34af37369cc
identifier: icij:icijol-55010399
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MDM DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010399`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b35c8bd3-2df0-5172-8d77-d34af37369cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b35c8bd3-2df0-5172-8d77-d34af37369cc  

## Ownership & control

### Owners / controllers

- **PAUL MICALLEF** (shareholder of) — https://whiteintel.dev/entity/313738bb-8491-5325-884e-f65c9f1e98d2
- **HAVILLAND LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb80d105-8077-53c9-aaa1-834ceeee24c4
- **MANDERLEY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/50d43fd8-8024-5fc8-8d23-e0cd7c15b321

### 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)

**4** 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/55010399

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MDM DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/b35c8bd3-2df0-5172-8d77-d34af37369cc · Structured JSON: https://whiteintel.dev/api/public/dossier/b35c8bd3-2df0-5172-8d77-d34af37369cc._

_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"._