---
title: "ANCA PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d7a3cf1-2a4c-5a5c-ade2-bc6b60341984
json: https://whiteintel.dev/api/public/dossier/1d7a3cf1-2a4c-5a5c-ade2-bc6b60341984
identifier: icij:icijol-55060185
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANCA PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060185`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1d7a3cf1-2a4c-5a5c-ade2-bc6b60341984  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d7a3cf1-2a4c-5a5c-ade2-bc6b60341984  

## Ownership & control

### Owners / controllers

- **POLIDANO PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5f371e3-2c2a-5901-a4c7-965eca7fe53a
- **ANCA HOLDINGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/99fa733c-2869-5666-9c1d-000763dbcf3e

### 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)

**3** 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/55060185

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANCA PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/1d7a3cf1-2a4c-5a5c-ade2-bc6b60341984 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d7a3cf1-2a4c-5a5c-ade2-bc6b60341984._

_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"._