---
title: "WAPA DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e92b58a5-c3b4-5c8e-9fe4-d7c131653af2
json: https://whiteintel.dev/api/public/dossier/e92b58a5-c3b4-5c8e-9fe4-d7c131653af2
identifier: icij:icijol-55025291
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WAPA DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025291`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e92b58a5-c3b4-5c8e-9fe4-d7c131653af2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e92b58a5-c3b4-5c8e-9fe4-d7c131653af2  

## Ownership & control

### Owners / controllers

- **PATRICIA CASSAR** (shareholder of) — https://whiteintel.dev/entity/cf6dd9c1-17b7-5014-8ceb-6992516f5b6e
- **DENISE CASSAR** (shareholder of) — https://whiteintel.dev/entity/6826a12f-098b-56bb-9b33-c3b058deb8ad
- **WALTER CASSAR** (shareholder of) — https://whiteintel.dev/entity/cc899dc0-f26e-5c8c-9a92-f881d0e4cd79
- **ERIKA CASSAR** (shareholder of) — https://whiteintel.dev/entity/eb71647c-6e90-546c-8b40-cadcb71deff4

### 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/55025291

## 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 **WAPA DEVELOPMENTS LIMITED** — https://whiteintel.dev/entity/e92b58a5-c3b4-5c8e-9fe4-d7c131653af2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAPA DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/e92b58a5-c3b4-5c8e-9fe4-d7c131653af2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e92b58a5-c3b4-5c8e-9fe4-d7c131653af2._

_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"._