---
title: "THE MALTA DEVELOPMENT FUND LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e017ad14-8c20-578b-b63c-9b891da247ca
json: https://whiteintel.dev/api/public/dossier/e017ad14-8c20-578b-b63c-9b891da247ca
identifier: icij:icijol-55007701
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE MALTA DEVELOPMENT FUND LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007701`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e017ad14-8c20-578b-b63c-9b891da247ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e017ad14-8c20-578b-b63c-9b891da247ca  

## Ownership & control

### Owners / controllers

- **MALTA ENTERPRISE CORPORATION** (shareholder of) — https://whiteintel.dev/entity/6f5d95bc-216c-5d28-b73f-5b186a6c2850
- **HAMBRO CHANNEL ISLANDS TRUST CORPORATION LTD** (shareholder of) — https://whiteintel.dev/entity/d33736aa-5d30-54b7-867f-938ffdc19c4f
- **DOUGLAS O HOOPER** (shareholder of) — https://whiteintel.dev/entity/ef6156ac-0e3f-5eeb-aaa5-dcb72c1baed9
- **MSV LIFE P.L.C.** (shareholder of) — https://whiteintel.dev/entity/d9be9cde-e4dc-5e44-9a46-c52ae0edbced
- **APS BANK LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b611121-a860-515c-803f-fef781443da6
- **M.S.M. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/43d6cd9d-761a-5f92-b80e-705cea958ef2
- **FARRUGIA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ba28948-6cde-5ad0-a890-60a8302153cc
- **ST. GEORGE`S PARK CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/4ba6500c-f295-5649-9be3-8de5a8b8a370
- **BANK OF VALLETTA P.L.C.** (shareholder of) — https://whiteintel.dev/entity/94d2bae8-3b9e-5e42-88e3-bcff3c92e831
- **EDRICHTON HOLIDAYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6050be7-200f-5582-895b-31e7c8220740
- **HSBC BANK MALTA P.L.C.** (shareholder of) — https://whiteintel.dev/entity/e8c86671-f345-51d3-a0d3-1d8e34dbe83a
- **SANTUMAS SHAREHOLDINGS p.l.c.** (shareholder of) — https://whiteintel.dev/entity/b7001c17-08f5-5cb1-a21e-b4c67c599ded
- **FIRST GEMINI PLC** (shareholder of) — https://whiteintel.dev/entity/c98f28b7-47eb-55dc-9215-44fcb321ac41
- **GASAN ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f32e88e5-89b3-51d1-a08d-b238e1554615
- **BRANDS INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/9fd1546c-dea4-5ae6-be75-a415669dc15d

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

A **176-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)

**95** 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/55007701

## 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 **THE MALTA DEVELOPMENT FUND LIMITED** — https://whiteintel.dev/entity/e017ad14-8c20-578b-b63c-9b891da247ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE MALTA DEVELOPMENT FUND LIMITED**. Human view: https://whiteintel.dev/entity/e017ad14-8c20-578b-b63c-9b891da247ca · Structured JSON: https://whiteintel.dev/api/public/dossier/e017ad14-8c20-578b-b63c-9b891da247ca._

_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"._