---
title: "MAEE PROPERTY HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b46cfecd-9f4c-5cc5-848c-1596b2ac4e05
json: https://whiteintel.dev/api/public/dossier/b46cfecd-9f4c-5cc5-848c-1596b2ac4e05
identifier: icij:icijol-55032276
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAEE PROPERTY HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032276`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b46cfecd-9f4c-5cc5-848c-1596b2ac4e05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b46cfecd-9f4c-5cc5-848c-1596b2ac4e05  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MAEE PROPERTY HOLDING LTD** — GLEIF · `lei:254900AZK73SKNN3YZ62` — https://whiteintel.dev/entity/f94b4fcf-5aa3-54db-8c9b-9999f73beadf

## Ownership & control

### Owners / controllers

- **INTEGRITAS TRUSTEES LTD** (shareholder of) — https://whiteintel.dev/entity/352db5d8-4b61-5900-8358-b640cc862197

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

A **11-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)

**7** 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/55032276

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAEE PROPERTY HOLDING LTD**. Human view: https://whiteintel.dev/entity/b46cfecd-9f4c-5cc5-848c-1596b2ac4e05 · Structured JSON: https://whiteintel.dev/api/public/dossier/b46cfecd-9f4c-5cc5-848c-1596b2ac4e05._

_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"._