---
title: "BRAINTREE PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/50f06ec9-5f69-55fb-a4d5-9f628cafc4e7
json: https://whiteintel.dev/api/public/dossier/50f06ec9-5f69-55fb-a4d5-9f628cafc4e7
identifier: icij:icijol-55062091
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BRAINTREE PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062091`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/50f06ec9-5f69-55fb-a4d5-9f628cafc4e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/50f06ec9-5f69-55fb-a4d5-9f628cafc4e7  

## Ownership & control

### Owners / controllers

- **CAVENDISH CORPORATE INVESTMENTS PCC LIMITED - CELL 1075** (shareholder of) — https://whiteintel.dev/entity/74cdef88-491b-5341-b453-2b822595028a
- **CAVENDISH CORPORATE INVESTMENTS PCC LIMITED - CELL 1076** (shareholder of) — https://whiteintel.dev/entity/f6d953f2-a9b9-590d-9296-1fb676ae9bf5
- **CONFIANCE MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/234922f2-2169-5901-b224-29595ef19a69

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

A **6-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)

**4** 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/55062091

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRAINTREE PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/50f06ec9-5f69-55fb-a4d5-9f628cafc4e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/50f06ec9-5f69-55fb-a4d5-9f628cafc4e7._

_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"._