---
title: "SuDev Projects Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eaea5db2-6b6a-5a8d-a381-5ca3bbdefae0
json: https://whiteintel.dev/api/public/dossier/eaea5db2-6b6a-5a8d-a381-5ca3bbdefae0
identifier: icij:icijol-55035059
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SuDev Projects Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035059`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eaea5db2-6b6a-5a8d-a381-5ca3bbdefae0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eaea5db2-6b6a-5a8d-a381-5ca3bbdefae0  

## Ownership & control

### Owners / controllers

- **JON WILLIAM ARTHUR BUSHBY** (shareholder of) — https://whiteintel.dev/entity/801d10fa-c1c0-52dd-b372-36e78053d688
- **PAUL DENZIL COLBERT** (shareholder of) — https://whiteintel.dev/entity/f0108e2f-6adf-5300-9cdb-440f560bfc18
- **MARGUERITE EILEEN COLBERT** (shareholder of) — https://whiteintel.dev/entity/31e327c3-f6a2-554a-833e-769bd1e02f0f

### 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)

**2** 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/55035059

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SuDev Projects Limited**. Human view: https://whiteintel.dev/entity/eaea5db2-6b6a-5a8d-a381-5ca3bbdefae0 · Structured JSON: https://whiteintel.dev/api/public/dossier/eaea5db2-6b6a-5a8d-a381-5ca3bbdefae0._

_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"._