---
title: "OZOPROPERTY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a57676c9-5178-5d6c-9e72-71f09170e528
json: https://whiteintel.dev/api/public/dossier/a57676c9-5178-5d6c-9e72-71f09170e528
identifier: icij:icijol-55074535
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OZOPROPERTY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074535`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a57676c9-5178-5d6c-9e72-71f09170e528  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a57676c9-5178-5d6c-9e72-71f09170e528  

## Ownership & control

### Owners / controllers

- **CSL PROPERTY MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/869fc3c9-8919-5596-8b58-30215761af8a
- **OZO GROUP OF COMPANIES LTD** (shareholder of) — https://whiteintel.dev/entity/6286ac44-969e-5835-b223-6bfbdf432a2b

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

A **7-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)

**5** 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/55074535

## 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 **OZOPROPERTY LIMITED** — https://whiteintel.dev/entity/a57676c9-5178-5d6c-9e72-71f09170e528 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OZOPROPERTY LIMITED**. Human view: https://whiteintel.dev/entity/a57676c9-5178-5d6c-9e72-71f09170e528 · Structured JSON: https://whiteintel.dev/api/public/dossier/a57676c9-5178-5d6c-9e72-71f09170e528._

_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"._