---
title: "MANAGEMENT DEVELOPMENT SERVICES COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb9fca62-414d-581d-9337-79df9cc6ec22
json: https://whiteintel.dev/api/public/dossier/fb9fca62-414d-581d-9337-79df9cc6ec22
identifier: icij:icijol-55004348
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MANAGEMENT DEVELOPMENT SERVICES COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004348`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fb9fca62-414d-581d-9337-79df9cc6ec22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb9fca62-414d-581d-9337-79df9cc6ec22  

## Ownership & control

### Owners / controllers

- **HELEN SAMMUT** (shareholder of) — https://whiteintel.dev/entity/af17b6ca-9c29-5ce1-90cd-4310b98b9f19
- **ELIZABETH VELLA** (shareholder of) — https://whiteintel.dev/entity/5e839a24-72ae-5bdc-9792-7f8ad10063a0
- **GERARD SAMMUT** (shareholder of) — https://whiteintel.dev/entity/7ee5de82-db41-56d8-ad5c-bfefaea2afb6
- **ANTHONY SAMMUT** (shareholder of) — https://whiteintel.dev/entity/80c7e5c7-ad2a-56a2-b922-68e5a81f2da1
- **RENO SAMMUT** (shareholder of) — https://whiteintel.dev/entity/7e09a047-5171-5370-bdf1-781a320a69c2

### 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)

**6** 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/55004348

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANAGEMENT DEVELOPMENT SERVICES COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/fb9fca62-414d-581d-9337-79df9cc6ec22 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb9fca62-414d-581d-9337-79df9cc6ec22._

_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"._