---
title: "ALF. PROPERTIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf022abb-c85d-5f07-b242-d2352fbabfaa
json: https://whiteintel.dev/api/public/dossier/cf022abb-c85d-5f07-b242-d2352fbabfaa
identifier: icij:icijol-55069517
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALF. PROPERTIES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069517`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cf022abb-c85d-5f07-b242-d2352fbabfaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf022abb-c85d-5f07-b242-d2352fbabfaa  

## Ownership & control

### Owners / controllers

- **ALF. MIZZI & SONS LTD** (shareholder of) — https://whiteintel.dev/entity/2ddb7b85-e00f-5c22-848c-0e857bdd5439

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

A **42-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)

**22** 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/55069517

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALF. PROPERTIES LTD**. Human view: https://whiteintel.dev/entity/cf022abb-c85d-5f07-b242-d2352fbabfaa · Structured JSON: https://whiteintel.dev/api/public/dossier/cf022abb-c85d-5f07-b242-d2352fbabfaa._

_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"._