---
title: "Property Dev #2 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75185e17-bc2f-5a45-8a33-e4d790935121
json: https://whiteintel.dev/api/public/dossier/75185e17-bc2f-5a45-8a33-e4d790935121
identifier: icij:icijol-82016116
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Property Dev #2

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82016116`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/75185e17-bc2f-5a45-8a33-e4d790935121  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75185e17-bc2f-5a45-8a33-e4d790935121  

## Ownership & control

### Owners / controllers

- **Punja - Riaz** (shareholder of) — https://whiteintel.dev/entity/905c6f12-8200-57c5-8025-095da9225314
- **Punja - Riaz** (ultimate beneficial owner of) — https://whiteintel.dev/entity/905c6f12-8200-57c5-8025-095da9225314

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82016116

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Property Dev #2**. Human view: https://whiteintel.dev/entity/75185e17-bc2f-5a45-8a33-e4d790935121 · Structured JSON: https://whiteintel.dev/api/public/dossier/75185e17-bc2f-5a45-8a33-e4d790935121._

_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"._