---
title: "PALM PROPERTIES & Co — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c128635d-b559-5014-a9dc-bb932feec3a3
json: https://whiteintel.dev/api/public/dossier/c128635d-b559-5014-a9dc-bb932feec3a3
identifier: icij:icijol-55084494
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PALM PROPERTIES & Co

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55084494`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c128635d-b559-5014-a9dc-bb932feec3a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c128635d-b559-5014-a9dc-bb932feec3a3  

## Ownership & control

### Owners / controllers

- **JOSEPH CASSAR** (shareholder of) — https://whiteintel.dev/entity/2bfd2e70-3022-5ba0-a354-710e216e1140
- **LAWRENCE CASSAR** (shareholder of) — https://whiteintel.dev/entity/b2e648f6-5df9-5c5e-ad68-61052d1a68dc
- **EMANUEL CASSAR** (shareholder of) — https://whiteintel.dev/entity/c7002f9e-26f5-52d5-87ab-95e621fd6847
- **TA` FRENC REAL ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/282cf848-7667-51b8-b00b-e3d33a66853d

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

A **4-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/55084494

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PALM PROPERTIES & Co**. Human view: https://whiteintel.dev/entity/c128635d-b559-5014-a9dc-bb932feec3a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c128635d-b559-5014-a9dc-bb932feec3a3._

_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"._