---
title: "SIMSAL Properties Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd41d7a6-a617-53e1-8a44-a8dd82fec045
json: https://whiteintel.dev/api/public/dossier/bd41d7a6-a617-53e1-8a44-a8dd82fec045
identifier: icij:icijol-55028718
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMSAL Properties Ltd.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028718`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bd41d7a6-a617-53e1-8a44-a8dd82fec045  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd41d7a6-a617-53e1-8a44-a8dd82fec045  

## Ownership & control

### Owners / controllers

- **PAUL MICALLEF** (shareholder of) — https://whiteintel.dev/entity/5df239d0-97ca-5132-9e0b-40b55545d7a0
- **SAVIOUR BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/008aa14d-c1e3-5eed-ad51-c882ac985672

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

A **7-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)

**2** 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/55028718

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMSAL Properties Ltd.**. Human view: https://whiteintel.dev/entity/bd41d7a6-a617-53e1-8a44-a8dd82fec045 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd41d7a6-a617-53e1-8a44-a8dd82fec045._

_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"._