---
title: "TRENCH TOWN PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43c31dfd-0e63-50b6-96a8-d288183dd9df
json: https://whiteintel.dev/api/public/dossier/43c31dfd-0e63-50b6-96a8-d288183dd9df
identifier: icij:icijol-55027920
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRENCH TOWN PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027920`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/43c31dfd-0e63-50b6-96a8-d288183dd9df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43c31dfd-0e63-50b6-96a8-d288183dd9df  

## Ownership & control

### Owners / controllers

- **JACQUELINE PROOS** (shareholder of) — https://whiteintel.dev/entity/c593539a-f8ad-5c82-8724-8cd507028b18
- **DAVID MARINUS PROOS** (shareholder of) — https://whiteintel.dev/entity/4181e362-bf1b-5f48-bbe2-b3e348800345

### 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)

**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/55027920

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRENCH TOWN PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/43c31dfd-0e63-50b6-96a8-d288183dd9df · Structured JSON: https://whiteintel.dev/api/public/dossier/43c31dfd-0e63-50b6-96a8-d288183dd9df._

_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"._