---
title: "ADVANCED PROPERTY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a937b403-2eee-511c-8b39-41d5b150af02
json: https://whiteintel.dev/api/public/dossier/a937b403-2eee-511c-8b39-41d5b150af02
identifier: icij:icijol-55031698
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ADVANCED PROPERTY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031698`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a937b403-2eee-511c-8b39-41d5b150af02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a937b403-2eee-511c-8b39-41d5b150af02  

## Ownership & control

### Owners / controllers

- **LEONTIEV MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0fc16ea-238a-55eb-b434-2bfb587fd04f
- **PERFIN SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2e22c21-52b0-5def-a8e3-44538fa2b468

### 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/55031698

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADVANCED PROPERTY LTD**. Human view: https://whiteintel.dev/entity/a937b403-2eee-511c-8b39-41d5b150af02 · Structured JSON: https://whiteintel.dev/api/public/dossier/a937b403-2eee-511c-8b39-41d5b150af02._

_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"._