---
title: "HARROW DEVELOPMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea417371-d6a0-5e8f-99de-b53e83537d46
json: https://whiteintel.dev/api/public/dossier/ea417371-d6a0-5e8f-99de-b53e83537d46
identifier: icij:icijol-55002445
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HARROW DEVELOPMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002445`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea417371-d6a0-5e8f-99de-b53e83537d46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea417371-d6a0-5e8f-99de-b53e83537d46  

## Ownership & control

### Owners / controllers

- **ERSILIA BIGENI** (shareholder of) — https://whiteintel.dev/entity/fd08b49f-7e5d-5c52-9746-b86f62b81f00
- **RITIANNE BIGENI** (shareholder of) — https://whiteintel.dev/entity/d8acfd8b-8e51-5b2c-9311-f2f389f8d0b8
- **ARTHUR JAMES BIGENI** (shareholder of) — https://whiteintel.dev/entity/ec5405b1-1614-56c1-8d93-e1d39a78b0a0
- **VICTOR BIGENI** (shareholder of) — https://whiteintel.dev/entity/0e11afe9-9ffa-518a-9a58-fa7a2b7d555f
- **DENISE BIGENI** (shareholder of) — https://whiteintel.dev/entity/cf3416cc-b104-50d9-9a15-f6dfa134bca5
- **DHALIA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/91a3ec14-99dc-5fc9-9bd3-e4ae60462f7e

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

A **12-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)

**8** 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/55002445

## 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 **HARROW DEVELOPMENTS LTD** — https://whiteintel.dev/entity/ea417371-d6a0-5e8f-99de-b53e83537d46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARROW DEVELOPMENTS LTD**. Human view: https://whiteintel.dev/entity/ea417371-d6a0-5e8f-99de-b53e83537d46 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea417371-d6a0-5e8f-99de-b53e83537d46._

_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"._