---
title: "EASYSELL PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/368d7f15-64aa-50b7-9549-e34bdc425aea
json: https://whiteintel.dev/api/public/dossier/368d7f15-64aa-50b7-9549-e34bdc425aea
identifier: icij:icijol-55019114
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EASYSELL PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019114`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/368d7f15-64aa-50b7-9549-e34bdc425aea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/368d7f15-64aa-50b7-9549-e34bdc425aea  

## Ownership & control

### Owners / controllers

- **ESTATE OF THOMAS FENECH** (shareholder of) — https://whiteintel.dev/entity/babb4bc7-ead1-5b71-ad22-8a1818dfecd9
- **TUMAS GROUP COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d72797ea-edf0-5ca7-8051-695218b8dd6c

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

A **22-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)

**13** 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/55019114

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EASYSELL PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/368d7f15-64aa-50b7-9549-e34bdc425aea · Structured JSON: https://whiteintel.dev/api/public/dossier/368d7f15-64aa-50b7-9549-e34bdc425aea._

_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"._