---
title: "MALCOLM CRAIG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbb15c0c-32a7-5aa0-ad2b-93bc5e652955
json: https://whiteintel.dev/api/public/dossier/cbb15c0c-32a7-5aa0-ad2b-93bc5e652955
identifier: icij:icijol-56043015
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALCOLM CRAIG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043015`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cbb15c0c-32a7-5aa0-ad2b-93bc5e652955  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbb15c0c-32a7-5aa0-ad2b-93bc5e652955  

## Ownership & control

### Holdings / subsidiaries

- **SEACLIFF DEVELOPMENTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d8242adc-8979-5ae8-97a6-7a67bcc62d3b
- **SEACLIFF DEVELOPMENTS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d8242adc-8979-5ae8-97a6-7a67bcc62d3b
- **SEACLIFF DEVELOPMENTS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/d8242adc-8979-5ae8-97a6-7a67bcc62d3b
- **TWO FORTY DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/59d74761-77e5-505a-98c0-f52f74285e5d
- **TWO FORTY DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/59d74761-77e5-505a-98c0-f52f74285e5d
- **TWO FORTY DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/59d74761-77e5-505a-98c0-f52f74285e5d
- **ST. MARK DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ebfa8bea-edb0-5a95-812b-771e89c6e8dd
- **ST. MARK DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ebfa8bea-edb0-5a95-812b-771e89c6e8dd
- **ST. MARK DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/ebfa8bea-edb0-5a95-812b-771e89c6e8dd
- **HOWARD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0ef4fe4-4e98-50a5-935e-807eca4c4801
- **CAFFE RAFFAEL LTD** (director of) — https://whiteintel.dev/entity/0d4557da-a4fd-5cbb-87c0-4471798fc7ab
- **CAFFE RAFFAEL LTD** (legal representative of) — https://whiteintel.dev/entity/0d4557da-a4fd-5cbb-87c0-4471798fc7ab

…and **61** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043015

## 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 **MALCOLM CRAIG** — https://whiteintel.dev/entity/cbb15c0c-32a7-5aa0-ad2b-93bc5e652955 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALCOLM CRAIG**. Human view: https://whiteintel.dev/entity/cbb15c0c-32a7-5aa0-ad2b-93bc5e652955 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbb15c0c-32a7-5aa0-ad2b-93bc5e652955._

_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"._