---
title: "SIAR PROPERTY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ed26bbe-d0b2-5154-ab5f-42e84c85c652
json: https://whiteintel.dev/api/public/dossier/2ed26bbe-d0b2-5154-ab5f-42e84c85c652
identifier: icij:icijol-55026966
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIAR PROPERTY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026966`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ed26bbe-d0b2-5154-ab5f-42e84c85c652  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ed26bbe-d0b2-5154-ab5f-42e84c85c652  

## Ownership & control

### Owners / controllers

- **SILVIO DEBONO** (shareholder of) — https://whiteintel.dev/entity/55b265a3-b826-5be3-beff-14d2e3963a77
- **ARTHUR GAUCI** (shareholder of) — https://whiteintel.dev/entity/ace43cf9-8da9-5db0-8460-4e599cb0fb73

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

A **7-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)

**2** 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/55026966

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIAR PROPERTY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/2ed26bbe-d0b2-5154-ab5f-42e84c85c652 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ed26bbe-d0b2-5154-ab5f-42e84c85c652._

_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"._