---
title: "MRABAT DEVELOPMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5c4bc1f-2d8b-5419-99a2-200730f47d37
json: https://whiteintel.dev/api/public/dossier/e5c4bc1f-2d8b-5419-99a2-200730f47d37
identifier: icij:icijol-55002393
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MRABAT DEVELOPMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002393`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e5c4bc1f-2d8b-5419-99a2-200730f47d37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5c4bc1f-2d8b-5419-99a2-200730f47d37  

## Ownership & control

### Owners / controllers

- **SANANTONIO HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/eb8b706b-950b-5eec-bda7-9cfa89ea7e4c
- **BLOKRETE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2434678-4c50-57b7-948c-0f1775a94670

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

A **7-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/55002393

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MRABAT DEVELOPMENTS LTD**. Human view: https://whiteintel.dev/entity/e5c4bc1f-2d8b-5419-99a2-200730f47d37 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5c4bc1f-2d8b-5419-99a2-200730f47d37._

_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"._