---
title: "BALKAN PROPERTY DEVELOPMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b0918b8-bf71-52a3-aed2-5708a16695fc
json: https://whiteintel.dev/api/public/dossier/1b0918b8-bf71-52a3-aed2-5708a16695fc
identifier: icij:icijol-55047479
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BALKAN PROPERTY DEVELOPMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047479`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1b0918b8-bf71-52a3-aed2-5708a16695fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b0918b8-bf71-52a3-aed2-5708a16695fc  

## Ownership & control

### Owners / controllers

- **BERNARD MICALLEF** (shareholder of) — https://whiteintel.dev/entity/9d075c07-5169-59a3-98da-1831838841ca
- **CHRISTINE MICALLEF** (shareholder of) — https://whiteintel.dev/entity/9e9dd21d-3058-5a2b-af2a-59011825d0b4
- **ROBERT MICALLEF** (shareholder of) — https://whiteintel.dev/entity/4d2df346-9923-5e23-b789-c3ca7cf486ed
- **PAUL MICALLEF** (shareholder of) — https://whiteintel.dev/entity/313738bb-8491-5325-884e-f65c9f1e98d2
- **DHALIA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/91a3ec14-99dc-5fc9-9bd3-e4ae60462f7e

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

A **10-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)

**7** 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/55047479

## 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 **BALKAN PROPERTY DEVELOPMENTS LTD** — https://whiteintel.dev/entity/1b0918b8-bf71-52a3-aed2-5708a16695fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALKAN PROPERTY DEVELOPMENTS LTD**. Human view: https://whiteintel.dev/entity/1b0918b8-bf71-52a3-aed2-5708a16695fc · Structured JSON: https://whiteintel.dev/api/public/dossier/1b0918b8-bf71-52a3-aed2-5708a16695fc._

_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"._