---
title: "THE REAL ESTATE SPECIALISTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db843a02-b4a1-510f-b4df-84048ebf33e1
json: https://whiteintel.dev/api/public/dossier/db843a02-b4a1-510f-b4df-84048ebf33e1
identifier: icij:icijol-55052117
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE REAL ESTATE SPECIALISTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052117`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/db843a02-b4a1-510f-b4df-84048ebf33e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db843a02-b4a1-510f-b4df-84048ebf33e1  

## Ownership & control

### Owners / controllers

- **PHILIP INCORVAJA** (shareholder of) — https://whiteintel.dev/entity/4100c118-9d75-5ce3-8995-8e3b52d88ec9
- **MAURO SAMMUT** (shareholder of) — https://whiteintel.dev/entity/55167951-3449-542b-baa2-8875fb94f376
- **DARREN FRENDO** (shareholder of) — https://whiteintel.dev/entity/3737a139-c6c3-56c5-bcfc-87407125dcc6
- **JK PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c9069b3-42c2-5b09-804c-c0daea254ff4

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

A **17-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)

**8** 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/55052117

## 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 **THE REAL ESTATE SPECIALISTS LTD** — https://whiteintel.dev/entity/db843a02-b4a1-510f-b4df-84048ebf33e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE REAL ESTATE SPECIALISTS LTD**. Human view: https://whiteintel.dev/entity/db843a02-b4a1-510f-b4df-84048ebf33e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/db843a02-b4a1-510f-b4df-84048ebf33e1._

_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"._