---
title: "C.G.M. DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e50a1b72-03e8-5149-afd5-9c6b23dccb76
json: https://whiteintel.dev/api/public/dossier/e50a1b72-03e8-5149-afd5-9c6b23dccb76
identifier: icij:icijol-55038038
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# C.G.M. DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038038`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e50a1b72-03e8-5149-afd5-9c6b23dccb76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e50a1b72-03e8-5149-afd5-9c6b23dccb76  

## Ownership & control

### Owners / controllers

- **PETER CARUANA** (shareholder of) — https://whiteintel.dev/entity/028ac529-0e4e-5fca-b71f-4fadcdb2c059
- **CHRISTOPHER GRECH** (shareholder of) — https://whiteintel.dev/entity/6bbe4c45-3cc5-51a8-a4b2-01d4250bb2db
- **TONY GRECH** (shareholder of) — https://whiteintel.dev/entity/1958a09b-c79c-5bf6-866a-9271da639edd
- **JOSEPH MICALLEF** (shareholder of) — https://whiteintel.dev/entity/20701e3d-17c0-5062-bddc-f44f032f342c

### 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)

**4** 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/55038038

## 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 **C.G.M. DEVELOPMENTS LIMITED** — https://whiteintel.dev/entity/e50a1b72-03e8-5149-afd5-9c6b23dccb76 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.G.M. DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/e50a1b72-03e8-5149-afd5-9c6b23dccb76 · Structured JSON: https://whiteintel.dev/api/public/dossier/e50a1b72-03e8-5149-afd5-9c6b23dccb76._

_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"._