---
title: "PRESTIGE PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d794d4ba-1561-5eea-9d05-4d1b2393be7c
json: https://whiteintel.dev/api/public/dossier/d794d4ba-1561-5eea-9d05-4d1b2393be7c
identifier: icij:icijol-55002256
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PRESTIGE PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002256`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d794d4ba-1561-5eea-9d05-4d1b2393be7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d794d4ba-1561-5eea-9d05-4d1b2393be7c  

## Ownership & control

### Owners / controllers

- **CAROL GALEA** (shareholder of) — https://whiteintel.dev/entity/439df46d-eef2-5353-9f2c-2897d28501c4

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55002256

## 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 **PRESTIGE PROPERTIES LIMITED** — https://whiteintel.dev/entity/d794d4ba-1561-5eea-9d05-4d1b2393be7c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRESTIGE PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/d794d4ba-1561-5eea-9d05-4d1b2393be7c · Structured JSON: https://whiteintel.dev/api/public/dossier/d794d4ba-1561-5eea-9d05-4d1b2393be7c._

_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"._