---
title: "HAROLD WALLS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8631d60-ff55-5f79-9152-7e875dcc0a67
json: https://whiteintel.dev/api/public/dossier/a8631d60-ff55-5f79-9152-7e875dcc0a67
identifier: icij:icijol-56031203
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HAROLD WALLS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031203`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a8631d60-ff55-5f79-9152-7e875dcc0a67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8631d60-ff55-5f79-9152-7e875dcc0a67  

## Ownership & control

### Holdings / subsidiaries

- **C & S REAL ESTATE LIMITED** (secretary of) — https://whiteintel.dev/entity/0231129e-68e8-5a91-a16b-84a15c38ead9
- **C & S REAL ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/0231129e-68e8-5a91-a16b-84a15c38ead9
- **C & H INVESTMENTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/36fabc6f-b763-5f20-b55f-098a879f2602
- **C & H INVESTMENTS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/36fabc6f-b763-5f20-b55f-098a879f2602
- **C & H INVESTMENTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/36fabc6f-b763-5f20-b55f-098a879f2602
- **MPH PROPERTY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/48b5eb16-47d0-53ab-a408-e147d40de084
- **MPH PROPERTY HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/48b5eb16-47d0-53ab-a408-e147d40de084
- **MPH PROPERTY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/48b5eb16-47d0-53ab-a408-e147d40de084
- **CASMA LIMITED** (director of) — https://whiteintel.dev/entity/d6abc222-56f6-5edd-a77e-451e8fd5a4e4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031203

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAROLD WALLS**. Human view: https://whiteintel.dev/entity/a8631d60-ff55-5f79-9152-7e875dcc0a67 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8631d60-ff55-5f79-9152-7e875dcc0a67._

_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"._