---
title: "CVZ DEVELOPMENTS CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c83c5287-ff57-51f7-a20a-bf48e2d6e9ce
json: https://whiteintel.dev/api/public/dossier/c83c5287-ff57-51f7-a20a-bf48e2d6e9ce
identifier: icij:icijol-55031812
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CVZ DEVELOPMENTS CO. LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031812`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c83c5287-ff57-51f7-a20a-bf48e2d6e9ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c83c5287-ff57-51f7-a20a-bf48e2d6e9ce  

## Ownership & control

### Owners / controllers

- **NOEL VELLA** (shareholder of) — https://whiteintel.dev/entity/d9e3079a-9687-5353-8a14-7afb422c8b33
- **ETIENNE CACHIA** (shareholder of) — https://whiteintel.dev/entity/ed3fcfba-8aef-50d4-9edc-e16623f65b1f
- **JOHN VELLA** (shareholder of) — https://whiteintel.dev/entity/7f4966f6-39c6-51c2-a57f-d1e8f8cc638a
- **ADRIAN ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/27ba780d-5390-5d36-8204-b881b8e83ee5

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

A **14-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)

**5** 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/55031812

## 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 **CVZ DEVELOPMENTS CO. LTD.** — https://whiteintel.dev/entity/c83c5287-ff57-51f7-a20a-bf48e2d6e9ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CVZ DEVELOPMENTS CO. LTD.**. Human view: https://whiteintel.dev/entity/c83c5287-ff57-51f7-a20a-bf48e2d6e9ce · Structured JSON: https://whiteintel.dev/api/public/dossier/c83c5287-ff57-51f7-a20a-bf48e2d6e9ce._

_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"._