---
title: "ANKER PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41ed7457-5cb2-53b7-9fe5-2ddcbd180318
json: https://whiteintel.dev/api/public/dossier/41ed7457-5cb2-53b7-9fe5-2ddcbd180318
identifier: icij:icijol-56084952
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANKER PROPERTIES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084952`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/41ed7457-5cb2-53b7-9fe5-2ddcbd180318  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41ed7457-5cb2-53b7-9fe5-2ddcbd180318  

## Ownership & control

### Holdings / subsidiaries

- **HGD Trading Limited** (shareholder of) — https://whiteintel.dev/entity/02bd45e9-eb12-56c4-99e6-d343851958e1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084952

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANKER PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/41ed7457-5cb2-53b7-9fe5-2ddcbd180318 · Structured JSON: https://whiteintel.dev/api/public/dossier/41ed7457-5cb2-53b7-9fe5-2ddcbd180318._

_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"._