---
title: "SOUTH-LUX DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cffc7bbb-aaf3-5cd1-a09a-cd441054e243
json: https://whiteintel.dev/api/public/dossier/cffc7bbb-aaf3-5cd1-a09a-cd441054e243
identifier: icij:icijol-55066528
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOUTH-LUX DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066528`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cffc7bbb-aaf3-5cd1-a09a-cd441054e243  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cffc7bbb-aaf3-5cd1-a09a-cd441054e243  

## Ownership & control

### Owners / controllers

- **ERSKINE VELLA** (shareholder of) — https://whiteintel.dev/entity/4516c243-b4e9-5ff1-a3a6-a14bebce5b37
- **MARTIN CARUANA** (shareholder of) — https://whiteintel.dev/entity/87a0a9bd-59f0-541b-8687-f576b8b58413
- **RONALD BRIFFA** (shareholder of) — https://whiteintel.dev/entity/86f4ca07-b6b4-5d8f-a0aa-5b75c5c57d18
- **CHRISTOPHER ATTARD** (shareholder of) — https://whiteintel.dev/entity/a41c69a3-6a9f-5adf-a87d-611ae5ef81ac

### 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)

**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/55066528

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTH-LUX DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/cffc7bbb-aaf3-5cd1-a09a-cd441054e243 · Structured JSON: https://whiteintel.dev/api/public/dossier/cffc7bbb-aaf3-5cd1-a09a-cd441054e243._

_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"._