---
title: "DANNY PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7487fd6-6b43-58e8-bc05-808fd83643af
json: https://whiteintel.dev/api/public/dossier/c7487fd6-6b43-58e8-bc05-808fd83643af
identifier: icij:icijol-55065989
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANNY PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065989`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c7487fd6-6b43-58e8-bc05-808fd83643af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7487fd6-6b43-58e8-bc05-808fd83643af  

## Ownership & control

### Owners / controllers

- **JAMES SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/476696e0-544f-56c2-977c-9ed257482ce5
- **DANA AZAR** (shareholder of) — https://whiteintel.dev/entity/31684551-9a61-56dd-881e-55eebbe54a57

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

A **5-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/55065989

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANNY PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/c7487fd6-6b43-58e8-bc05-808fd83643af · Structured JSON: https://whiteintel.dev/api/public/dossier/c7487fd6-6b43-58e8-bc05-808fd83643af._

_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"._