---
title: "Sliema Developments Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f255dfd9-0a04-5ec4-a7ac-024ad4e88e71
json: https://whiteintel.dev/api/public/dossier/f255dfd9-0a04-5ec4-a7ac-024ad4e88e71
identifier: icij:icijol-55043055
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sliema Developments Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043055`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f255dfd9-0a04-5ec4-a7ac-024ad4e88e71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f255dfd9-0a04-5ec4-a7ac-024ad4e88e71  

## Ownership & control

### Owners / controllers

- **CARMEL FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/f1b09adb-6bf2-511b-9ce1-2dcb9cd7d6db
- **JARROW LIMITED** (shareholder of) — https://whiteintel.dev/entity/334bb069-9519-57e8-9a9f-ae3124d5359c

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

A **15-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)

**7** 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/55043055

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sliema Developments Ltd**. Human view: https://whiteintel.dev/entity/f255dfd9-0a04-5ec4-a7ac-024ad4e88e71 · Structured JSON: https://whiteintel.dev/api/public/dossier/f255dfd9-0a04-5ec4-a7ac-024ad4e88e71._

_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"._