---
title: "PERPROP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29ede097-340a-5d82-8e7c-99e5ffe2132e
json: https://whiteintel.dev/api/public/dossier/29ede097-340a-5d82-8e7c-99e5ffe2132e
identifier: icij:icijol-55060569
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PERPROP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060569`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/29ede097-340a-5d82-8e7c-99e5ffe2132e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29ede097-340a-5d82-8e7c-99e5ffe2132e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PERPROP LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56086409` — https://whiteintel.dev/entity/1fe4e0ec-b434-58a9-87fe-08ea02249acd
- **PERPROP LIMITED** — GLEIF · `lei:485100NC7Y552B6A5N28` — https://whiteintel.dev/entity/c09e20be-2c6a-525e-b01b-546147ba5533

## Ownership & control

### Owners / controllers

- **FILIPPA GALEA TESTAFERRATA** (shareholder of) — https://whiteintel.dev/entity/6cdd73ef-9dde-5b5b-ae6d-2f224e160b7d
- **CARL PERALTA** (shareholder of) — https://whiteintel.dev/entity/dd526d0e-b285-51f8-a835-a3e6a44983a9
- **CHRISTINE PERALTA** (shareholder of) — https://whiteintel.dev/entity/01d306e5-1345-5fe4-ac0e-9c2a6fc904bd

### 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)

**5** 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/55060569

## 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 **PERPROP LIMITED** — https://whiteintel.dev/entity/29ede097-340a-5d82-8e7c-99e5ffe2132e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERPROP LIMITED**. Human view: https://whiteintel.dev/entity/29ede097-340a-5d82-8e7c-99e5ffe2132e · Structured JSON: https://whiteintel.dev/api/public/dossier/29ede097-340a-5d82-8e7c-99e5ffe2132e._

_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"._