---
title: "MALTA PROPERTY INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34c4fc1d-fbef-5ea2-9901-bc41db91a9cb
json: https://whiteintel.dev/api/public/dossier/34c4fc1d-fbef-5ea2-9901-bc41db91a9cb
identifier: icij:icijol-55034270
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MALTA PROPERTY INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034270`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/34c4fc1d-fbef-5ea2-9901-bc41db91a9cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34c4fc1d-fbef-5ea2-9901-bc41db91a9cb  

## Ownership & control

### Owners / controllers

- **SIMON GRIXTI** (shareholder of) — https://whiteintel.dev/entity/7a912cb1-8f95-56c3-96c9-1dc9c833499c

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55034270

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTA PROPERTY INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/34c4fc1d-fbef-5ea2-9901-bc41db91a9cb · Structured JSON: https://whiteintel.dev/api/public/dossier/34c4fc1d-fbef-5ea2-9901-bc41db91a9cb._

_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"._