---
title: "D'ANIENS DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2ea904b-eae2-5f4a-b8bc-2d05810d284b
json: https://whiteintel.dev/api/public/dossier/e2ea904b-eae2-5f4a-b8bc-2d05810d284b
identifier: icij:icijol-55003238
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# D'ANIENS DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003238`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e2ea904b-eae2-5f4a-b8bc-2d05810d284b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2ea904b-eae2-5f4a-b8bc-2d05810d284b  

## Ownership & control

### Owners / controllers

- **MARY BUONTEMPO** (shareholder of) — https://whiteintel.dev/entity/ba817b3c-d258-500a-862b-0b35faa6287d
- **STEFAN BUONTEMPO** (shareholder of) — https://whiteintel.dev/entity/0254447e-c994-5fe5-a396-c7e4622e810a
- **ALEX BUONTEMPO** (director of) — https://whiteintel.dev/entity/68931288-22a1-5f7b-92d6-536bd34b3fd5
- **ALEX BUONTEMPO** (legal representative of) — https://whiteintel.dev/entity/68931288-22a1-5f7b-92d6-536bd34b3fd5
- **ALEX BUONTEMPO** (secretary of) — https://whiteintel.dev/entity/68931288-22a1-5f7b-92d6-536bd34b3fd5
- **ALEX BUONTEMPO** (shareholder of) — https://whiteintel.dev/entity/68931288-22a1-5f7b-92d6-536bd34b3fd5

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

1. **MARY BUONTEMPO** — shareholder of → *D'ANIENS DEVELOPMENT LIMITED*
1. **STEFAN BUONTEMPO** — shareholder of → *D'ANIENS DEVELOPMENT LIMITED*
1. **ALEX BUONTEMPO** — director of → *D'ANIENS DEVELOPMENT LIMITED*
1. **ALEX BUONTEMPO** — legal representative of → *D'ANIENS DEVELOPMENT LIMITED*
1. **ALEX BUONTEMPO** — secretary of → *D'ANIENS DEVELOPMENT LIMITED*
1. **ALEX BUONTEMPO** — shareholder of → *D'ANIENS DEVELOPMENT LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55003238

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D'ANIENS DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/e2ea904b-eae2-5f4a-b8bc-2d05810d284b · Structured JSON: https://whiteintel.dev/api/public/dossier/e2ea904b-eae2-5f4a-b8bc-2d05810d284b._

_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"._