---
title: "LANDMARK PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b1b4d2b-6aaf-5280-9c0e-6ad2475f2bbd
json: https://whiteintel.dev/api/public/dossier/2b1b4d2b-6aaf-5280-9c0e-6ad2475f2bbd
identifier: icij:icijol-55027141
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LANDMARK PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027141`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2b1b4d2b-6aaf-5280-9c0e-6ad2475f2bbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b1b4d2b-6aaf-5280-9c0e-6ad2475f2bbd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LANDMARK PROPERTIES LIMITED** — GLEIF · `lei:254900N5J6MZ4Y0RUH64` — https://whiteintel.dev/entity/64b021f7-1cc9-50f8-9af9-a7ae272d7d9c

## Ownership & control

### Owners / controllers

- **JOSEPH KARL AQUILINA** (shareholder of) — https://whiteintel.dev/entity/f3ad5ace-67dc-52fb-baaf-07e737edc4d8
- **RUTH AQUILINA** (shareholder of) — https://whiteintel.dev/entity/b168a48a-9d61-5bcd-901e-ed2610e9d5be
- **RACHEL MERCIECA** (shareholder of) — https://whiteintel.dev/entity/781c172d-0d56-5da2-95ee-e8da0a6d6304

### 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)

**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/55027141

## 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 **LANDMARK PROPERTIES LIMITED** — https://whiteintel.dev/entity/2b1b4d2b-6aaf-5280-9c0e-6ad2475f2bbd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LANDMARK PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/2b1b4d2b-6aaf-5280-9c0e-6ad2475f2bbd · Structured JSON: https://whiteintel.dev/api/public/dossier/2b1b4d2b-6aaf-5280-9c0e-6ad2475f2bbd._

_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"._