---
title: "M B PROPERTY COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85e56e22-4327-5c04-a4de-739745cdfd7a
json: https://whiteintel.dev/api/public/dossier/85e56e22-4327-5c04-a4de-739745cdfd7a
identifier: icij:icijol-55038525
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# M B PROPERTY COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038525`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/85e56e22-4327-5c04-a4de-739745cdfd7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85e56e22-4327-5c04-a4de-739745cdfd7a  

## Ownership & control

### Owners / controllers

- **ANDREW CHETCUTI GANADO** (shareholder of) — https://whiteintel.dev/entity/8043f1dc-ca03-5fa3-84b2-a331f3db5755
- **KOSTANTIN ISHKHANOV** (shareholder of) — https://whiteintel.dev/entity/b4047b5a-33b8-52b7-9dd0-d0dc96f08aea
- **MARIANNA IVANOVA** (shareholder of) — https://whiteintel.dev/entity/47ba47ec-4150-54ed-9619-7aac0defacca

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

A **6-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)

**3** 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/55038525

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M B PROPERTY COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/85e56e22-4327-5c04-a4de-739745cdfd7a · Structured JSON: https://whiteintel.dev/api/public/dossier/85e56e22-4327-5c04-a4de-739745cdfd7a._

_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"._