---
title: "MALTA LUXURY DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3eb7ea0-7dbd-5a3a-87d7-c1ee5611ace4
json: https://whiteintel.dev/api/public/dossier/c3eb7ea0-7dbd-5a3a-87d7-c1ee5611ace4
identifier: icij:icijol-55071741
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALTA LUXURY DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071741`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c3eb7ea0-7dbd-5a3a-87d7-c1ee5611ace4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3eb7ea0-7dbd-5a3a-87d7-c1ee5611ace4  

## Ownership & control

### Owners / controllers

- **MASSIMO FELICE CAVALLI** (shareholder of) — https://whiteintel.dev/entity/a962faac-f729-5b1f-986a-b69653620c25
- **SILVIA CAVALLI** (shareholder of) — https://whiteintel.dev/entity/e9d8ea85-9e20-5687-b397-5d69c32d4a3e
- **JOSEF DIMECH** (shareholder of) — https://whiteintel.dev/entity/030f544c-4ec7-5c7e-8480-1529ae79a82e

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

A **10-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)

**2** 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/55071741

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTA LUXURY DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/c3eb7ea0-7dbd-5a3a-87d7-c1ee5611ace4 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3eb7ea0-7dbd-5a3a-87d7-c1ee5611ace4._

_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"._