---
title: "TARGA DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb907999-ff69-543e-b900-e823a71eda89
json: https://whiteintel.dev/api/public/dossier/cb907999-ff69-543e-b900-e823a71eda89
identifier: icij:icijol-55002514
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TARGA DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002514`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cb907999-ff69-543e-b900-e823a71eda89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb907999-ff69-543e-b900-e823a71eda89  

## Ownership & control

### Owners / controllers

- **ANTHONY FISHER** (shareholder of) — https://whiteintel.dev/entity/a202f64e-bf4a-5264-94c3-9450448828e6
- **MIZZI ASSOCIATED ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9bd6eee7-3ec3-5e18-be6a-c26ef4cd916a

### 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)

**6** 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/55002514

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARGA DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/cb907999-ff69-543e-b900-e823a71eda89 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb907999-ff69-543e-b900-e823a71eda89._

_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"._