---
title: "CLARENDON PROPERTIES (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35aaccd2-8f0d-59b3-beae-c044163741de
json: https://whiteintel.dev/api/public/dossier/35aaccd2-8f0d-59b3-beae-c044163741de
identifier: icij:icijol-55048985
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLARENDON PROPERTIES (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048985`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/35aaccd2-8f0d-59b3-beae-c044163741de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35aaccd2-8f0d-59b3-beae-c044163741de  

## Ownership & control

### Owners / controllers

- **HOLT PROPERTIES HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/93d3a7c6-7366-562f-904a-02ed801fc437
- **STM MALTA TRUST AND COMPANY MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/33b2ecab-95cb-5dff-a9ad-37f46bfd0ed1

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

A **5-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)

**4** 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/55048985

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLARENDON PROPERTIES (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/35aaccd2-8f0d-59b3-beae-c044163741de · Structured JSON: https://whiteintel.dev/api/public/dossier/35aaccd2-8f0d-59b3-beae-c044163741de._

_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"._