---
title: "BULGARIAN PROPERTY INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0888cf66-788f-50e4-9c76-a296f593a0c4
json: https://whiteintel.dev/api/public/dossier/0888cf66-788f-50e4-9c76-a296f593a0c4
identifier: icij:icijol-56081923
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BULGARIAN PROPERTY INVESTMENTS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081923`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0888cf66-788f-50e4-9c76-a296f593a0c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0888cf66-788f-50e4-9c76-a296f593a0c4  

## Ownership & control

### Holdings / subsidiaries

- **CHALET BULGARI LIMITED** (shareholder of) — https://whiteintel.dev/entity/61306b9f-7cbb-53f6-8572-eec4d1d91d86

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081923

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BULGARIAN PROPERTY INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/0888cf66-788f-50e4-9c76-a296f593a0c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/0888cf66-788f-50e4-9c76-a296f593a0c4._

_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"._