---
title: "GROUND PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/643eddb2-5e26-50d5-9c5c-4c3bd568b7e2
json: https://whiteintel.dev/api/public/dossier/643eddb2-5e26-50d5-9c5c-4c3bd568b7e2
identifier: icij:icijol-55031054
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GROUND PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031054`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/643eddb2-5e26-50d5-9c5c-4c3bd568b7e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/643eddb2-5e26-50d5-9c5c-4c3bd568b7e2  

## Ownership & control

### Owners / controllers

- **MARIA ANTONIA CHETCUTI** (shareholder of) — https://whiteintel.dev/entity/cf7b0d2f-d0a9-54c1-a0d3-bc1468a42182
- **WYOMING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1cd2f11e-4449-5cca-ba8a-8e2523c287bc
- **VICARIST LIMITED** (shareholder of) — https://whiteintel.dev/entity/75b650e7-f6dd-5fcf-8b74-1d50443cabbb

### 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)

**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/55031054

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GROUND PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/643eddb2-5e26-50d5-9c5c-4c3bd568b7e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/643eddb2-5e26-50d5-9c5c-4c3bd568b7e2._

_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"._