---
title: "Iklin Developments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfcec787-8ed1-5f6f-b1a2-3d340fd0a9b7
json: https://whiteintel.dev/api/public/dossier/dfcec787-8ed1-5f6f-b1a2-3d340fd0a9b7
identifier: icij:icijol-55035133
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Iklin Developments Ltd.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035133`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dfcec787-8ed1-5f6f-b1a2-3d340fd0a9b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfcec787-8ed1-5f6f-b1a2-3d340fd0a9b7  

## Ownership & control

### Owners / controllers

- **GEMINI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/895f9957-1467-5505-9a35-540815d1e944
- **DHALIA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/91a3ec14-99dc-5fc9-9bd3-e4ae60462f7e
- **CHAIN SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/0bf0e604-859e-584b-9f2c-e9a82f3a709e
- **T.P. BUGEJA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ccf8599d-8561-58e6-af28-bb2edbcd321b

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

A **13-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)

**8** 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/55035133

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Iklin Developments Ltd.** — https://whiteintel.dev/entity/dfcec787-8ed1-5f6f-b1a2-3d340fd0a9b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Iklin Developments Ltd.**. Human view: https://whiteintel.dev/entity/dfcec787-8ed1-5f6f-b1a2-3d340fd0a9b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfcec787-8ed1-5f6f-b1a2-3d340fd0a9b7._

_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"._