---
title: "LEF DEVELOPMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dac6f4ca-2366-5a97-a62b-e6632f5d97cd
json: https://whiteintel.dev/api/public/dossier/dac6f4ca-2366-5a97-a62b-e6632f5d97cd
identifier: icij:icijol-55030895
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LEF DEVELOPMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030895`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dac6f4ca-2366-5a97-a62b-e6632f5d97cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dac6f4ca-2366-5a97-a62b-e6632f5d97cd  

## Ownership & control

### Owners / controllers

- **GODWIN MICALLEF** (shareholder of) — https://whiteintel.dev/entity/7c82fa17-b7a4-5607-bff0-521cde14f079
- **JOHN MICALLEF** (shareholder of) — https://whiteintel.dev/entity/416453ea-74cd-5daa-aa3d-f2b62984f6f8

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

A **7-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/55030895

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEF DEVELOPMENTS LTD**. Human view: https://whiteintel.dev/entity/dac6f4ca-2366-5a97-a62b-e6632f5d97cd · Structured JSON: https://whiteintel.dev/api/public/dossier/dac6f4ca-2366-5a97-a62b-e6632f5d97cd._

_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"._