---
title: "P. & P. PROPERTIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c94cf7d0-6007-5e7b-8477-779e6fca08fb
json: https://whiteintel.dev/api/public/dossier/c94cf7d0-6007-5e7b-8477-779e6fca08fb
identifier: icij:icijol-55009589
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# P. & P. PROPERTIES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009589`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c94cf7d0-6007-5e7b-8477-779e6fca08fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c94cf7d0-6007-5e7b-8477-779e6fca08fb  

## Ownership & control

### Owners / controllers

- **ROBERTA PACE** (shareholder of) — https://whiteintel.dev/entity/1ea21059-0d73-52d8-8077-6fe7ba6d4168
- **CELIA LA ROSA** (shareholder of) — https://whiteintel.dev/entity/e18d1f34-2ab9-5cb4-8a2b-e5c1dbf0a526
- **MHP HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/af12c5d2-dc06-5510-aba4-13760cd2b961
- **POLIDANO BROTHERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a95e5aea-97de-57f1-915f-9a77117e2606

### 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/55009589

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P. & P. PROPERTIES LTD**. Human view: https://whiteintel.dev/entity/c94cf7d0-6007-5e7b-8477-779e6fca08fb · Structured JSON: https://whiteintel.dev/api/public/dossier/c94cf7d0-6007-5e7b-8477-779e6fca08fb._

_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"._