---
title: "SMB DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce18c98d-d258-573d-b9ff-e9f286bed0a7
json: https://whiteintel.dev/api/public/dossier/ce18c98d-d258-573d-b9ff-e9f286bed0a7
identifier: icij:icijol-55017308
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SMB DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017308`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ce18c98d-d258-573d-b9ff-e9f286bed0a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce18c98d-d258-573d-b9ff-e9f286bed0a7  

## Ownership & control

### Owners / controllers

- **Mariella SCERRI** (shareholder of) — https://whiteintel.dev/entity/53e1c24e-be7f-53a1-9d6a-7f6a08838faf
- **MICHAEL BUGEJA** (shareholder of) — https://whiteintel.dev/entity/44cb145b-d708-5dbf-8ee7-81094877d615

### 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)

**3** 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/55017308

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMB DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ce18c98d-d258-573d-b9ff-e9f286bed0a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce18c98d-d258-573d-b9ff-e9f286bed0a7._

_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"._