---
title: "BIRKIRKARA DEVELOPMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5bc32b9-a424-5aaa-aa87-72f78a0f5095
json: https://whiteintel.dev/api/public/dossier/e5bc32b9-a424-5aaa-aa87-72f78a0f5095
identifier: icij:icijol-55018641
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BIRKIRKARA DEVELOPMENT LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018641`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e5bc32b9-a424-5aaa-aa87-72f78a0f5095  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5bc32b9-a424-5aaa-aa87-72f78a0f5095  

## Ownership & control

### Owners / controllers

- **DM HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/9f4535f9-57ab-51e1-9761-e8c15fdd5bf8
- **MIZZI GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/a74fea77-aa70-50eb-98bf-005231af14b5

### 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)

**5** 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/55018641

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIRKIRKARA DEVELOPMENT LTD.**. Human view: https://whiteintel.dev/entity/e5bc32b9-a424-5aaa-aa87-72f78a0f5095 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5bc32b9-a424-5aaa-aa87-72f78a0f5095._

_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"._