---
title: "Malta Property Auctioneers Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/477ebd6f-64b8-586b-a075-2d4d25235239
json: https://whiteintel.dev/api/public/dossier/477ebd6f-64b8-586b-a075-2d4d25235239
identifier: icij:icijol-55034220
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Malta Property Auctioneers Ltd.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034220`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/477ebd6f-64b8-586b-a075-2d4d25235239  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/477ebd6f-64b8-586b-a075-2d4d25235239  

## Ownership & control

### Owners / controllers

- **IVAN FAURE** (shareholder of) — https://whiteintel.dev/entity/e941c94b-b54b-58ac-84c6-9e4568697464
- **PIERRE FAURE** (shareholder of) — https://whiteintel.dev/entity/be97c5ee-b657-5b6c-a418-ce4f317ea156

### 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/55034220

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Malta Property Auctioneers Ltd.**. Human view: https://whiteintel.dev/entity/477ebd6f-64b8-586b-a075-2d4d25235239 · Structured JSON: https://whiteintel.dev/api/public/dossier/477ebd6f-64b8-586b-a075-2d4d25235239._

_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"._