---
title: "MIRLU PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb959506-121e-532a-b829-eb5de4d9fb72
json: https://whiteintel.dev/api/public/dossier/bb959506-121e-532a-b829-eb5de4d9fb72
identifier: icij:icijol-55058839
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MIRLU PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058839`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb959506-121e-532a-b829-eb5de4d9fb72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb959506-121e-532a-b829-eb5de4d9fb72  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MIRLU PROPERTIES LIMITED** — GLEIF · `lei:5299004FBEEJM0RUMV43` — https://whiteintel.dev/entity/ea8dc5c3-d0f4-58cf-8bc9-53694243fef3

## Ownership & control

### Owners / controllers

- **CHARLES AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/c4663ffa-b89c-5a29-b28a-950509740eab
- **ANTHONY AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/b23684e8-a51e-5fa9-96c4-437c47d4a57b

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

A **9-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)

**3** 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/55058839

## 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 **MIRLU PROPERTIES LIMITED** — https://whiteintel.dev/entity/bb959506-121e-532a-b829-eb5de4d9fb72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIRLU PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/bb959506-121e-532a-b829-eb5de4d9fb72 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb959506-121e-532a-b829-eb5de4d9fb72._

_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"._