---
title: "BELAIR REAL ESTATE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81e3735a-3b08-5ab1-8863-6ab2aed8a362
json: https://whiteintel.dev/api/public/dossier/81e3735a-3b08-5ab1-8863-6ab2aed8a362
identifier: icij:icijol-56079152
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BELAIR REAL ESTATE LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079152`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/81e3735a-3b08-5ab1-8863-6ab2aed8a362  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81e3735a-3b08-5ab1-8863-6ab2aed8a362  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BELAIR REAL ESTATE LTD** — GLEIF · `lei:391200ABMA5OVTILJK21` — https://whiteintel.dev/entity/f5036392-61a6-5832-8778-84b9e224fabf
- **BELAIR REAL ESTATE LTD** — ICIJ Offshore Leaks · `icij:icijol-55010680` — https://whiteintel.dev/entity/7a7c9cb3-f3e2-56b1-8766-d610009738e5

## Ownership & control

### Holdings / subsidiaries

- **FLEXITOURS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e75e9fd-6268-540d-b836-00c0ac33f131
- **BELAIR MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/be2eb0d5-84ea-5954-ba41-46484ca9e3a0
- **BELAIR MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/be2eb0d5-84ea-5954-ba41-46484ca9e3a0
- **BELAIR MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/be2eb0d5-84ea-5954-ba41-46484ca9e3a0
- **BELAIR ST. JULIANS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a7790a7-1b1c-577d-a0f8-5df64d88dc72
- **ALL IN PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d492926d-0907-5ef7-8bc9-27464ea7a5d9

### 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)

**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/56079152

## 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 **BELAIR REAL ESTATE LTD** — https://whiteintel.dev/entity/81e3735a-3b08-5ab1-8863-6ab2aed8a362 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BELAIR REAL ESTATE LTD**. Human view: https://whiteintel.dev/entity/81e3735a-3b08-5ab1-8863-6ab2aed8a362 · Structured JSON: https://whiteintel.dev/api/public/dossier/81e3735a-3b08-5ab1-8863-6ab2aed8a362._

_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"._