---
title: "SENGLEA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/823d0141-3e5d-52da-a564-2a5faed8273c
json: https://whiteintel.dev/api/public/dossier/823d0141-3e5d-52da-a564-2a5faed8273c
identifier: icij:icijol-55012696
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SENGLEA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012696`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/823d0141-3e5d-52da-a564-2a5faed8273c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/823d0141-3e5d-52da-a564-2a5faed8273c  

## Ownership & control

### Owners / controllers

- **CPS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e57638b-11bd-547c-9dea-869ca1a0a4cc
- **VICTORIA PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/69bb36af-fcaa-58c0-93e0-195d34bd7d06

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

A **4-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/55012696

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SENGLEA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/823d0141-3e5d-52da-a564-2a5faed8273c · Structured JSON: https://whiteintel.dev/api/public/dossier/823d0141-3e5d-52da-a564-2a5faed8273c._

_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"._