---
title: "P.D.K. PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a67e5c93-69a1-5cda-9dc8-4468e549eaab
json: https://whiteintel.dev/api/public/dossier/a67e5c93-69a1-5cda-9dc8-4468e549eaab
identifier: icij:icijol-55010386
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# P.D.K. PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010386`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a67e5c93-69a1-5cda-9dc8-4468e549eaab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a67e5c93-69a1-5cda-9dc8-4468e549eaab  

## Ownership & control

### Owners / controllers

- **VICTORIA VELLA** (shareholder of) — https://whiteintel.dev/entity/b5c9d390-a475-557d-aab8-fe4ce71d0d71
- **P.D.K. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d48d338-c23c-5a20-851d-5750329bd485

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

A **5-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/55010386

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P.D.K. PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/a67e5c93-69a1-5cda-9dc8-4468e549eaab · Structured JSON: https://whiteintel.dev/api/public/dossier/a67e5c93-69a1-5cda-9dc8-4468e549eaab._

_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"._