---
title: "Mgarr Developments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2098cab-b641-5dec-89a5-8773bf1fbf2f
json: https://whiteintel.dev/api/public/dossier/e2098cab-b641-5dec-89a5-8773bf1fbf2f
identifier: icij:icijol-55031300
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mgarr Developments Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031300`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e2098cab-b641-5dec-89a5-8773bf1fbf2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2098cab-b641-5dec-89a5-8773bf1fbf2f  

## Ownership & control

### Owners / controllers

- **ADRIAN/NICOLE DELIA/VELLA DE FREMEAUX** (shareholder of) — https://whiteintel.dev/entity/e2de9e83-31f1-5c2a-bc92-961f351906ed
- **ISLAND DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/77263ae6-5837-5dc1-8c3e-f3c41bff2310
- **PLATA CHARTERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1de416de-897c-54ef-83e9-1df58e49c96d

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

A **9-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)

**6** 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/55031300

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mgarr Developments Limited**. Human view: https://whiteintel.dev/entity/e2098cab-b641-5dec-89a5-8773bf1fbf2f · Structured JSON: https://whiteintel.dev/api/public/dossier/e2098cab-b641-5dec-89a5-8773bf1fbf2f._

_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"._