---
title: "PERPROP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fe4e0ec-b434-58a9-87fe-08ea02249acd
json: https://whiteintel.dev/api/public/dossier/1fe4e0ec-b434-58a9-87fe-08ea02249acd
identifier: icij:icijol-56086409
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PERPROP LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086409`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1fe4e0ec-b434-58a9-87fe-08ea02249acd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fe4e0ec-b434-58a9-87fe-08ea02249acd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PERPROP LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55060569` — https://whiteintel.dev/entity/29ede097-340a-5d82-8e7c-99e5ffe2132e
- **PERPROP LIMITED** — GLEIF · `lei:485100NC7Y552B6A5N28` — https://whiteintel.dev/entity/c09e20be-2c6a-525e-b01b-546147ba5533

## Ownership & control

### Holdings / subsidiaries

- **STC INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/0150219f-5807-5e1c-b78c-fddef02b7a6d
- **J M A (DEV.) LTD** (shareholder of) — https://whiteintel.dev/entity/f85aa246-11ed-5c34-84c2-26556182f32d
- **TURNKEY MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/58da9aae-f43b-57e4-8e92-d3e09946b78c
- **EW Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/949cef96-6638-5d96-9995-7ba94b9d7f9e
- **THE TWO BAILIFFS COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/b6d67bac-9d5f-5aba-85ee-f8fcee408118
- **STEM LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3b1e0c9-b4fc-58cb-a8e4-f031b8294b84
- **COOL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e50f5699-1cc7-5ebb-b60a-36c4f90028da
- **VBLH LTD** (shareholder of) — https://whiteintel.dev/entity/acd191cd-37cc-510b-8c87-6a8415282a0c
- **ELPECO LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3f28684-9790-55ef-a761-06eb8772b2de
- **L S O SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a93836a6-ed00-5985-8935-f352edd0dcad

### 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)

**6** 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/56086409

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERPROP LIMITED**. Human view: https://whiteintel.dev/entity/1fe4e0ec-b434-58a9-87fe-08ea02249acd · Structured JSON: https://whiteintel.dev/api/public/dossier/1fe4e0ec-b434-58a9-87fe-08ea02249acd._

_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"._