---
title: "OYSTER PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2257ec96-3ae6-5ce1-84be-e26b7f5b068c
json: https://whiteintel.dev/api/public/dossier/2257ec96-3ae6-5ce1-84be-e26b7f5b068c
identifier: icij:icijol-55058695
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OYSTER PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058695`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2257ec96-3ae6-5ce1-84be-e26b7f5b068c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2257ec96-3ae6-5ce1-84be-e26b7f5b068c  

## Ownership & control

### Owners / controllers

- **MARY SAMMUT** (shareholder of) — https://whiteintel.dev/entity/a11a4496-2388-5c8d-8319-c235ada2d6ba
- **CARMEL BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/155fd539-4991-5b20-9cc5-cf30e5d82b76
- **ANTHONY CUSCHIERI** (shareholder of) — https://whiteintel.dev/entity/9633f3f0-b833-5eaf-a910-f27e4b884ad9
- **EMANUEL BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/5bcbd2b6-574a-532b-958b-ac5b715ca39d
- **GERANZIO CUSCHIERI** (shareholder of) — https://whiteintel.dev/entity/5dd9f5bb-82ca-55f2-b416-d80fcad96f76
- **JOSEPH BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/42fc1229-2963-5bbb-a015-14b1db89a96d
- **QUINTIN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4bbb2793-b5ad-5f9a-bd77-bbdd3a77d93e

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

A **14-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)

**9** 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/55058695

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OYSTER PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/2257ec96-3ae6-5ce1-84be-e26b7f5b068c · Structured JSON: https://whiteintel.dev/api/public/dossier/2257ec96-3ae6-5ce1-84be-e26b7f5b068c._

_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"._