---
title: "EDMOND BRINCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a60c1aca-b4ce-5b3a-a844-71228408d465
json: https://whiteintel.dev/api/public/dossier/a60c1aca-b4ce-5b3a-a844-71228408d465
identifier: icij:icijol-56043668
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDMOND BRINCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043668`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a60c1aca-b4ce-5b3a-a844-71228408d465  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a60c1aca-b4ce-5b3a-a844-71228408d465  

## Ownership & control

### Holdings / subsidiaries

- **MALTA PROPERTIES COMPANY P.L.C.** (director of) — https://whiteintel.dev/entity/cc63481f-872b-52d5-9248-0c4535925127
- **LAND DEVELOPMENT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d4c8527d-59d1-556d-b39f-bd9014d044fe
- **LAND DEVELOPMENT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d4c8527d-59d1-556d-b39f-bd9014d044fe
- **LAND DEVELOPMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4c8527d-59d1-556d-b39f-bd9014d044fe
- **MODERN GROUP BUSINESS INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/80a2ced2-8a39-5b1f-99f0-21f9e62260bd
- **SLIEMA APARTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/19e3ea17-d912-5176-af13-001f8010f30e
- **SLIEMA APARTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/19e3ea17-d912-5176-af13-001f8010f30e
- **SLIEMA APARTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/19e3ea17-d912-5176-af13-001f8010f30e
- **SELMUN PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/eebcef29-6a1e-569b-ae1f-4d49d295f176
- **SELMUN PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/eebcef29-6a1e-569b-ae1f-4d49d295f176
- **SELMUN PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/eebcef29-6a1e-569b-ae1f-4d49d295f176
- **SYNCHRONOSS TECHNOLOGIES EUROPE LIMITED** (director of) — https://whiteintel.dev/entity/45e7c56f-146f-545a-86f9-feff948e2e58

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043668

## 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 **EDMOND BRINCAT** — https://whiteintel.dev/entity/a60c1aca-b4ce-5b3a-a844-71228408d465 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDMOND BRINCAT**. Human view: https://whiteintel.dev/entity/a60c1aca-b4ce-5b3a-a844-71228408d465 · Structured JSON: https://whiteintel.dev/api/public/dossier/a60c1aca-b4ce-5b3a-a844-71228408d465._

_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"._