---
title: "SUBER PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45500b00-54cd-5ac0-9abd-76f419efc8ea
json: https://whiteintel.dev/api/public/dossier/45500b00-54cd-5ac0-9abd-76f419efc8ea
identifier: icij:icijol-55022653
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUBER PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022653`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/45500b00-54cd-5ac0-9abd-76f419efc8ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45500b00-54cd-5ac0-9abd-76f419efc8ea  

## Ownership & control

### Owners / controllers

- **MIDLAND INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/752fad24-fb9d-51ad-a411-0990cd206fb8
- **SOVEREIGN TRUST (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/626e7e96-3f6a-5049-8dc6-34647e614abb

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

A **14-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)

**10** 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/55022653

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUBER PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/45500b00-54cd-5ac0-9abd-76f419efc8ea · Structured JSON: https://whiteintel.dev/api/public/dossier/45500b00-54cd-5ac0-9abd-76f419efc8ea._

_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"._