---
title: "A.C.S. (REAL ESTATES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6956b74-77e2-55e1-aa76-702b88f46665
json: https://whiteintel.dev/api/public/dossier/c6956b74-77e2-55e1-aa76-702b88f46665
identifier: icij:icijol-55009753
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# A.C.S. (REAL ESTATES) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009753`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c6956b74-77e2-55e1-aa76-702b88f46665  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6956b74-77e2-55e1-aa76-702b88f46665  

## Ownership & control

### Owners / controllers

- **C.S.G. LIMITED** (shareholder of) — https://whiteintel.dev/entity/31c889c6-b0cb-50b3-bf11-3075c980b8ee
- **CALIBRIAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c9eca4f-f79c-5e40-9443-7c50d72904b6
- **A.M. DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/811fdaf4-2564-5533-b263-b4b34db50e23
- **JOGEM LIMITED** (shareholder of) — https://whiteintel.dev/entity/cfaf6bb9-5d92-5c8e-9ca3-3f04276c2049

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

A **13-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)

**8** 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/55009753

## 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 **A.C.S. (REAL ESTATES) LIMITED** — https://whiteintel.dev/entity/c6956b74-77e2-55e1-aa76-702b88f46665 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.C.S. (REAL ESTATES) LIMITED**. Human view: https://whiteintel.dev/entity/c6956b74-77e2-55e1-aa76-702b88f46665 · Structured JSON: https://whiteintel.dev/api/public/dossier/c6956b74-77e2-55e1-aa76-702b88f46665._

_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"._