---
title: "MODERN DESIGN PROPERTIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e054a7d5-d368-5e5d-9b2b-bb4e71e40f8d
json: https://whiteintel.dev/api/public/dossier/e054a7d5-d368-5e5d-9b2b-bb4e71e40f8d
identifier: icij:icijol-55005415
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MODERN DESIGN PROPERTIES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005415`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e054a7d5-d368-5e5d-9b2b-bb4e71e40f8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e054a7d5-d368-5e5d-9b2b-bb4e71e40f8d  

## Ownership & control

### Owners / controllers

- **STEPHEN CARUANA** (shareholder of) — https://whiteintel.dev/entity/36050797-ad0c-52cb-b17f-8813a74ebe8a
- **ANNA MARIA PSAILA** (shareholder of) — https://whiteintel.dev/entity/5e9e25cb-ae50-5513-8fbb-baa8a7c4054b
- **DAVID PSAILA** (shareholder of) — https://whiteintel.dev/entity/43e09941-844b-5c86-bf09-a65eb19b6bec

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

A **8-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/55005415

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODERN DESIGN PROPERTIES LTD**. Human view: https://whiteintel.dev/entity/e054a7d5-d368-5e5d-9b2b-bb4e71e40f8d · Structured JSON: https://whiteintel.dev/api/public/dossier/e054a7d5-d368-5e5d-9b2b-bb4e71e40f8d._

_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"._