---
title: "MALTAPROPERTY.COM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c6f0d4a-eebd-5446-bac9-e753a0762c51
json: https://whiteintel.dev/api/public/dossier/2c6f0d4a-eebd-5446-bac9-e753a0762c51
identifier: icij:icijol-55085377
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MALTAPROPERTY.COM

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55085377`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2c6f0d4a-eebd-5446-bac9-e753a0762c51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c6f0d4a-eebd-5446-bac9-e753a0762c51  

## Ownership & control

### Owners / controllers

- **JUSTIN GAMBIN** (shareholder of) — https://whiteintel.dev/entity/2f4b71cc-629d-59dc-96f3-dc16a1928c85
- **FRENDO INTERNATIONAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/33ad5742-9326-5df2-94af-e703b62d7e2b

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

A **4-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/55085377

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTAPROPERTY.COM**. Human view: https://whiteintel.dev/entity/2c6f0d4a-eebd-5446-bac9-e753a0762c51 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c6f0d4a-eebd-5446-bac9-e753a0762c51._

_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"._