---
title: "EASYSELL PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c745e22b-9263-5024-8c64-a93e1913e40a
json: https://whiteintel.dev/api/public/dossier/c745e22b-9263-5024-8c64-a93e1913e40a
identifier: icij:icijol-56079928
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EASYSELL PROPERTIES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079928`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c745e22b-9263-5024-8c64-a93e1913e40a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c745e22b-9263-5024-8c64-a93e1913e40a  

## Ownership & control

### Holdings / subsidiaries

- **AL.CA.IN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e88d0df3-207b-5fe4-b15c-b40a1da41494
- **KENUNA ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0415aa90-9e16-5fab-8cbf-a3486ef1fafa
- **MILL STREET COMPLEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/84beee33-6642-51f3-9010-d6f28a5fd4f0
- **TIGNE ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d3fb32b-56f1-5e3f-8ba2-a0a43100445f
- **G & M INVESTMENTS & PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/895cd88c-a13c-55e5-938a-b933866620d4
- **TG PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/123c0714-7967-5493-9a4a-3516ab8af299
- **TAS-SELLUM DEVELOPMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0de5e809-81b0-522f-8663-9a84d50b1d83
- **THIRTY-TWO LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc009d4f-7369-5a05-9102-f4f8da33ba9d
- **TG LEASING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd8af2cf-934b-53e8-8635-558ee53725b4
- **EASYSELL RETAILERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/21847a4e-bc87-5d04-a00b-bc6c7f637abb
- **QORMI CONSTRUCTION COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a10fcb1d-0aef-5342-9d88-61b77cb1f346
- **NORMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d514c322-1d05-5608-8325-dcdd8b2e825a

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079928

## 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 **EASYSELL PROPERTIES LIMITED** — https://whiteintel.dev/entity/c745e22b-9263-5024-8c64-a93e1913e40a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EASYSELL PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/c745e22b-9263-5024-8c64-a93e1913e40a · Structured JSON: https://whiteintel.dev/api/public/dossier/c745e22b-9263-5024-8c64-a93e1913e40a._

_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"._