---
title: "MPH PROPERTY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48b5eb16-47d0-53ab-a408-e147d40de084
json: https://whiteintel.dev/api/public/dossier/48b5eb16-47d0-53ab-a408-e147d40de084
identifier: icij:icijol-55031967
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MPH PROPERTY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031967`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/48b5eb16-47d0-53ab-a408-e147d40de084  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48b5eb16-47d0-53ab-a408-e147d40de084  

## Ownership & control

### Owners / controllers

- **HAROLD WALLS** (shareholder of) — https://whiteintel.dev/entity/a8631d60-ff55-5f79-9152-7e875dcc0a67
- **CAROLINE EBEJER** (shareholder of) — https://whiteintel.dev/entity/6f551ebc-66ba-5a54-9c04-cd4a3ff5301b
- **MARIO MIZZI** (shareholder of) — https://whiteintel.dev/entity/bba2af73-feed-55d3-9adc-ce48b7611739
- **CARMEL POLIDANO** (shareholder of) — https://whiteintel.dev/entity/b825eede-9015-55fc-8243-bdfed6c78982

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

A **12-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)

**5** 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/55031967

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MPH PROPERTY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/48b5eb16-47d0-53ab-a408-e147d40de084 · Structured JSON: https://whiteintel.dev/api/public/dossier/48b5eb16-47d0-53ab-a408-e147d40de084._

_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"._