---
title: "M.M.G. DEVELOPERS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cec35dec-e968-5ef8-ada7-a7e518b20c89
json: https://whiteintel.dev/api/public/dossier/cec35dec-e968-5ef8-ada7-a7e518b20c89
identifier: icij:icijol-55026628
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# M.M.G. DEVELOPERS LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026628`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cec35dec-e968-5ef8-ada7-a7e518b20c89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cec35dec-e968-5ef8-ada7-a7e518b20c89  

## Ownership & control

### Owners / controllers

- **CHARLES GRIMA** (shareholder of) — https://whiteintel.dev/entity/71557ae4-c3b5-5ea3-95bd-981118b0f8aa
- **LEWIS MICALLEF** (shareholder of) — https://whiteintel.dev/entity/4a933d5d-180d-583f-b5e1-17a3287a0ffb
- **MARIO MICALLEF** (shareholder of) — https://whiteintel.dev/entity/01c36ed9-6fe0-594f-8952-8108df64d4d7

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

A **8-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)

**4** 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/55026628

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M.M.G. DEVELOPERS LTD.**. Human view: https://whiteintel.dev/entity/cec35dec-e968-5ef8-ada7-a7e518b20c89 · Structured JSON: https://whiteintel.dev/api/public/dossier/cec35dec-e968-5ef8-ada7-a7e518b20c89._

_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"._