---
title: "ALL IN PROPERTY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d492926d-0907-5ef7-8bc9-27464ea7a5d9
json: https://whiteintel.dev/api/public/dossier/d492926d-0907-5ef7-8bc9-27464ea7a5d9
identifier: icij:icijol-55052883
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALL IN PROPERTY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052883`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d492926d-0907-5ef7-8bc9-27464ea7a5d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d492926d-0907-5ef7-8bc9-27464ea7a5d9  

## Ownership & control

### Owners / controllers

- **BELAIR REAL ESTATE LTD** (shareholder of) — https://whiteintel.dev/entity/81e3735a-3b08-5ab1-8863-6ab2aed8a362
- **JND PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4c2d9a3-57e8-5771-aa2e-029b2af28b13
- **AZ INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/51371336-9051-5755-ab68-f4afba0f845a

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

A **26-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)

**12** 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/55052883

## 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 **ALL IN PROPERTY LIMITED** — https://whiteintel.dev/entity/d492926d-0907-5ef7-8bc9-27464ea7a5d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALL IN PROPERTY LIMITED**. Human view: https://whiteintel.dev/entity/d492926d-0907-5ef7-8bc9-27464ea7a5d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d492926d-0907-5ef7-8bc9-27464ea7a5d9._

_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"._