---
title: "PROPERTY OWNERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fdce346-ff25-5052-8a18-7a2d46be50b2
json: https://whiteintel.dev/api/public/dossier/8fdce346-ff25-5052-8a18-7a2d46be50b2
identifier: icij:icijol-55014067
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PROPERTY OWNERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014067`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8fdce346-ff25-5052-8a18-7a2d46be50b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fdce346-ff25-5052-8a18-7a2d46be50b2  

## Ownership & control

### Owners / controllers

- **THERESA BARTOLO PARNIS** (shareholder of) — https://whiteintel.dev/entity/712cc942-03b9-598a-b7da-46694688926e
- **JACQUELINE URPANI** (shareholder of) — https://whiteintel.dev/entity/9ccee1b1-4247-5dcb-b6e3-a91f5fa0e4f7
- **ANDREW GANADO** (shareholder of) — https://whiteintel.dev/entity/1be20de0-f681-57c3-ac68-e7a9b9b30a06
- **KS LIMITED** (shareholder of) — https://whiteintel.dev/entity/89d7fbbf-bfe6-55db-b4ef-4df884ba1694

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

A **19-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)

**10** 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/55014067

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROPERTY OWNERS LIMITED**. Human view: https://whiteintel.dev/entity/8fdce346-ff25-5052-8a18-7a2d46be50b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/8fdce346-ff25-5052-8a18-7a2d46be50b2._

_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"._