---
title: "C.D. PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6beb027d-5944-5e7a-919f-073769236d52
json: https://whiteintel.dev/api/public/dossier/6beb027d-5944-5e7a-919f-073769236d52
identifier: icij:icijol-55080413
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# C.D. PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55080413`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6beb027d-5944-5e7a-919f-073769236d52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6beb027d-5944-5e7a-919f-073769236d52  

## Ownership & control

### Owners / controllers

- **WALTER SHAW** (shareholder of) — https://whiteintel.dev/entity/e9e0d4a9-55e3-5aab-af19-a58c5e053f3d
- **RAYMOND VASSALLO** (shareholder of) — https://whiteintel.dev/entity/d0c4139a-cf14-5680-821e-9d90685e390b
- **DIONE XUEREB** (shareholder of) — https://whiteintel.dev/entity/9f38b6af-e292-514f-98e3-3d304afb0a7f
- **JAGEM LIMITED** (shareholder of) — https://whiteintel.dev/entity/a83c1027-88b1-527f-b7e5-3b14bd9d7712

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

A **25-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)

**10** 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/55080413

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **C.D. PROPERTIES LIMITED** — https://whiteintel.dev/entity/6beb027d-5944-5e7a-919f-073769236d52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.D. PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/6beb027d-5944-5e7a-919f-073769236d52 · Structured JSON: https://whiteintel.dev/api/public/dossier/6beb027d-5944-5e7a-919f-073769236d52._

_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"._