---
title: "M W PROPERTIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/087c3ec1-6ef0-52c4-a705-c370d03fbf5c
json: https://whiteintel.dev/api/public/dossier/087c3ec1-6ef0-52c4-a705-c370d03fbf5c
identifier: icij:icijol-55009844
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# M W PROPERTIES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009844`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/087c3ec1-6ef0-52c4-a705-c370d03fbf5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/087c3ec1-6ef0-52c4-a705-c370d03fbf5c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **M W PROPERTIES LTD** — ICIJ Offshore Leaks · `icij:icijol-56079068` — https://whiteintel.dev/entity/7176671a-0114-5dc8-9e21-ba2d59d95206
- **M W PROPERTIES LTD** — GLEIF · `lei:529900XXR5W0C6RD9O24` — https://whiteintel.dev/entity/cf38b61e-a2c7-5126-a24b-67a9e3b52107

## Ownership & control

### Owners / controllers

- **MICHAEL WARRINGTON** (shareholder of) — https://whiteintel.dev/entity/e04193d7-43be-5e33-b729-6ce36682c6d4
- **MW** (shareholder of) — https://whiteintel.dev/entity/d9ec76ac-e36a-5462-a3a6-1e92a78267d9

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

A **5-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/55009844

## 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 **M W PROPERTIES LTD** — https://whiteintel.dev/entity/087c3ec1-6ef0-52c4-a705-c370d03fbf5c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M W PROPERTIES LTD**. Human view: https://whiteintel.dev/entity/087c3ec1-6ef0-52c4-a705-c370d03fbf5c · Structured JSON: https://whiteintel.dev/api/public/dossier/087c3ec1-6ef0-52c4-a705-c370d03fbf5c._

_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"._