---
title: "ELITE PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f271f56-077b-5f6f-af72-1375e6a0da1d
json: https://whiteintel.dev/api/public/dossier/6f271f56-077b-5f6f-af72-1375e6a0da1d
identifier: icij:icijol-55034070
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ELITE PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034070`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6f271f56-077b-5f6f-af72-1375e6a0da1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f271f56-077b-5f6f-af72-1375e6a0da1d  

## Ownership & control

### Owners / controllers

- **RICCARDO TEDESCO** (shareholder of) — https://whiteintel.dev/entity/d43ab1be-0807-5d5a-bcf3-a7df349ca2e8
- **MARK ATTARD** (shareholder of) — https://whiteintel.dev/entity/43baf203-68fb-5903-a562-9f7fd89c26e2
- **MATTEO TEDESCO** (shareholder of) — https://whiteintel.dev/entity/3488e127-39e0-5b6d-b133-1d55af0df463
- **STEPHANIE TEDESCO** (shareholder of) — https://whiteintel.dev/entity/a574e783-c4be-55c1-bff7-9e2e1e0df5d8
- **CRISTINA TEDESCO** (shareholder of) — https://whiteintel.dev/entity/3b0effa5-8b63-5c33-9ddd-b9ae7d2159b3

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

A **8-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/55034070

## 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 **ELITE PROPERTIES LIMITED** — https://whiteintel.dev/entity/6f271f56-077b-5f6f-af72-1375e6a0da1d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELITE PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/6f271f56-077b-5f6f-af72-1375e6a0da1d · Structured JSON: https://whiteintel.dev/api/public/dossier/6f271f56-077b-5f6f-af72-1375e6a0da1d._

_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"._