---
title: "IKE PROPERTIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d17e9fc8-320d-596f-8be0-9609473c9078
json: https://whiteintel.dev/api/public/dossier/d17e9fc8-320d-596f-8be0-9609473c9078
identifier: icij:icijol-55074570
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IKE PROPERTIES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074570`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d17e9fc8-320d-596f-8be0-9609473c9078  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d17e9fc8-320d-596f-8be0-9609473c9078  

## Ownership & control

### Owners / controllers

- **SHEAD SARA MALLIA** (shareholder of) — https://whiteintel.dev/entity/fa76c92c-40b6-53fc-b62b-70e98cdbe984
- **JOSEPH MALLIA** (shareholder of) — https://whiteintel.dev/entity/c40e9cb8-45ea-5e5e-b2f5-41bca20de9ab
- **ISAAC MALLIA** (shareholder of) — https://whiteintel.dev/entity/e6034f49-51cb-5193-8a07-c7fad7bc0826

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

A **6-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)

**3** 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/55074570

## 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 **IKE PROPERTIES LTD** — https://whiteintel.dev/entity/d17e9fc8-320d-596f-8be0-9609473c9078 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IKE PROPERTIES LTD**. Human view: https://whiteintel.dev/entity/d17e9fc8-320d-596f-8be0-9609473c9078 · Structured JSON: https://whiteintel.dev/api/public/dossier/d17e9fc8-320d-596f-8be0-9609473c9078._

_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"._