---
title: "A K REAL ESTATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da7fa3ba-c910-591f-8679-c52df978ddef
json: https://whiteintel.dev/api/public/dossier/da7fa3ba-c910-591f-8679-c52df978ddef
identifier: icij:icijol-55043133
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# A K REAL ESTATE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043133`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da7fa3ba-c910-591f-8679-c52df978ddef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da7fa3ba-c910-591f-8679-c52df978ddef  

## Ownership & control

### Owners / controllers

- **EURASIA VENTURES MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/cde0b011-ec04-5bbc-a6fa-095eab36cc8a
- **EMCS INTERNATIONAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e146970-3692-5e6f-b3cf-ae1b0ca053ff
- **ATLANTIS SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/fab6a161-e1a1-5545-88cf-f55ce992ad03

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

A **10-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)

**6** 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/55043133

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A K REAL ESTATE LIMITED**. Human view: https://whiteintel.dev/entity/da7fa3ba-c910-591f-8679-c52df978ddef · Structured JSON: https://whiteintel.dev/api/public/dossier/da7fa3ba-c910-591f-8679-c52df978ddef._

_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"._