---
title: "Hi-Tec Properties Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c34b421-bc27-5df4-a071-e4368bc40f26
json: https://whiteintel.dev/api/public/dossier/1c34b421-bc27-5df4-a071-e4368bc40f26
identifier: icij:icijol-55028473
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hi-Tec Properties Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028473`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1c34b421-bc27-5df4-a071-e4368bc40f26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c34b421-bc27-5df4-a071-e4368bc40f26  

## Ownership & control

### Owners / controllers

- **JUNE PATRICIA SULTANA** (shareholder of) — https://whiteintel.dev/entity/f1ad5bf5-42d0-5070-9852-44485bc7e911
- **ANTHONY SULTANA** (shareholder of) — https://whiteintel.dev/entity/3ecaa296-3244-5e89-baea-91b480160006

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

A **6-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)

**4** 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/55028473

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hi-Tec Properties Limited**. Human view: https://whiteintel.dev/entity/1c34b421-bc27-5df4-a071-e4368bc40f26 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c34b421-bc27-5df4-a071-e4368bc40f26._

_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"._