---
title: "SELECT PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a82dbe9-c97d-5090-852d-4aedfdad47ad
json: https://whiteintel.dev/api/public/dossier/1a82dbe9-c97d-5090-852d-4aedfdad47ad
identifier: icij:icijol-55003869
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SELECT PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003869`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1a82dbe9-c97d-5090-852d-4aedfdad47ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a82dbe9-c97d-5090-852d-4aedfdad47ad  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Select Properties Limited** — GLEIF · `lei:4851003H9NRBIVJBC708` — https://whiteintel.dev/entity/4b2ec655-6af8-54a2-99fb-3234a17754fa

## Ownership & control

### Owners / controllers

- **ALEXANDER FALZON** (shareholder of) — https://whiteintel.dev/entity/b65e6be4-b07d-543d-837c-ac3ba0035392
- **MARISA LINCOLN** (shareholder of) — https://whiteintel.dev/entity/2de78045-71cb-5a9a-a5fd-ab756672b08f
- **MICHAEL FALZON** (shareholder of) — https://whiteintel.dev/entity/b0731037-7f31-5cdc-8663-77daadc33874
- **GEORGE FALZON** (shareholder of) — https://whiteintel.dev/entity/4f85ad5e-7a96-56c9-81c7-28a941c9bb2c
- **MARTIN FALZON** (shareholder of) — https://whiteintel.dev/entity/a8783879-611c-50a6-8a50-fcb6fa01f005
- **JOHN W FALZON** (shareholder of) — https://whiteintel.dev/entity/20703533-9ef3-54c3-adcd-55fb6c36945b

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

A **13-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)

**5** 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/55003869

## 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 **SELECT PROPERTIES LIMITED** — https://whiteintel.dev/entity/1a82dbe9-c97d-5090-852d-4aedfdad47ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SELECT PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/1a82dbe9-c97d-5090-852d-4aedfdad47ad · Structured JSON: https://whiteintel.dev/api/public/dossier/1a82dbe9-c97d-5090-852d-4aedfdad47ad._

_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"._