---
title: "ASSOCIATED DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3340ffd-63f4-56df-ad20-965e5b37624d
json: https://whiteintel.dev/api/public/dossier/f3340ffd-63f4-56df-ad20-965e5b37624d
identifier: icij:icijol-55071602
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ASSOCIATED DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071602`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f3340ffd-63f4-56df-ad20-965e5b37624d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3340ffd-63f4-56df-ad20-965e5b37624d  

## Ownership & control

### Owners / controllers

- **MARINA MIFSUD** (shareholder of) — https://whiteintel.dev/entity/30116221-5409-58a5-938c-519e6358be9b
- **JOSEPH CACHIA** (shareholder of) — https://whiteintel.dev/entity/15574a81-6cbb-5f9e-81b9-2a59a09829a9
- **ANTOINE CACHIA** (shareholder of) — https://whiteintel.dev/entity/61254010-14b2-53bf-b9cb-17796ef31eab
- **JOYCE CACHIA** (shareholder of) — https://whiteintel.dev/entity/8713c409-9147-5255-ad87-0674e4872adc
- **VICTOR GALEA** (shareholder of) — https://whiteintel.dev/entity/8e57eb4e-7010-5459-a27c-5476d7685e45
- **JOHN CACHIA** (shareholder of) — https://whiteintel.dev/entity/c88b9234-bc1a-50b4-931b-4e1954cbdfb4
- **ANTON CACHIA** (shareholder of) — https://whiteintel.dev/entity/f3b64999-8f2c-5f4a-b0c9-01df4d714ff9

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

A **17-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/55071602

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASSOCIATED DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/f3340ffd-63f4-56df-ad20-965e5b37624d · Structured JSON: https://whiteintel.dev/api/public/dossier/f3340ffd-63f4-56df-ad20-965e5b37624d._

_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"._