---
title: "THREE CITIES DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d883eb23-e0ae-5323-a680-493e8d7185ad
json: https://whiteintel.dev/api/public/dossier/d883eb23-e0ae-5323-a680-493e8d7185ad
identifier: icij:icijol-55013241
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THREE CITIES DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013241`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d883eb23-e0ae-5323-a680-493e8d7185ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d883eb23-e0ae-5323-a680-493e8d7185ad  

## Ownership & control

### Owners / controllers

- **GODWIN MUSCAT AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/36bf40b0-03e9-5e93-9c20-7fa16eb9e26c
- **PATRICK SPITERI** (shareholder of) — https://whiteintel.dev/entity/0d42540e-4440-5780-b1bd-45fbe06ab8e0

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

A **4-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)

**2** 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/55013241

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THREE CITIES DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/d883eb23-e0ae-5323-a680-493e8d7185ad · Structured JSON: https://whiteintel.dev/api/public/dossier/d883eb23-e0ae-5323-a680-493e8d7185ad._

_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"._