---
title: "METROPOLE PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ec5d032-eaec-5324-bb60-52d10a7f53e5
json: https://whiteintel.dev/api/public/dossier/4ec5d032-eaec-5324-bb60-52d10a7f53e5
identifier: icij:icijol-55041395
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# METROPOLE PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041395`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4ec5d032-eaec-5324-bb60-52d10a7f53e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ec5d032-eaec-5324-bb60-52d10a7f53e5  

## Ownership & control

### Owners / controllers

- **SEABORG COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/04a0fe8c-23ea-5335-92b2-316825ebf6e4
- **VIRTU PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/df016acc-b9ef-5cc8-a6f7-3af7588383a7
- **CARDINAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/02fc5b93-8786-5c46-9086-83390bcb2a3f
- **SATARIANO PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/1171e6d5-d94c-5b78-803d-970cacb560ed

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

A **13-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)

**9** 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/55041395

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **METROPOLE PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/4ec5d032-eaec-5324-bb60-52d10a7f53e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ec5d032-eaec-5324-bb60-52d10a7f53e5._

_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"._