---
title: "EFFICIENT PROPERTIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e6f26f9-dff2-564a-af93-91f05c73552c
json: https://whiteintel.dev/api/public/dossier/2e6f26f9-dff2-564a-af93-91f05c73552c
identifier: icij:icijol-55051445
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EFFICIENT PROPERTIES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051445`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2e6f26f9-dff2-564a-af93-91f05c73552c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e6f26f9-dff2-564a-af93-91f05c73552c  

## Ownership & control

### Owners / controllers

- **TEN STAR PROPERTIES CO LTD** (shareholder of) — https://whiteintel.dev/entity/7081450f-4d8b-56fb-b313-bfea17f869ba
- **R.A. INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/200636ee-a9d5-5685-a0ab-ff350e239055
- **KPJ CO LTD** (shareholder of) — https://whiteintel.dev/entity/d208c305-a78e-5332-9bce-4ecf381cdbf8

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

A **12-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)

**7** 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/55051445

## 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 **EFFICIENT PROPERTIES LTD** — https://whiteintel.dev/entity/2e6f26f9-dff2-564a-af93-91f05c73552c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFFICIENT PROPERTIES LTD**. Human view: https://whiteintel.dev/entity/2e6f26f9-dff2-564a-af93-91f05c73552c · Structured JSON: https://whiteintel.dev/api/public/dossier/2e6f26f9-dff2-564a-af93-91f05c73552c._

_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"._