---
title: "Gnejna Property Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e42e3bbf-db84-54b5-bcc3-d4b919f3c8af
json: https://whiteintel.dev/api/public/dossier/e42e3bbf-db84-54b5-bcc3-d4b919f3c8af
identifier: icij:icijol-55060976
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gnejna Property Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060976`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e42e3bbf-db84-54b5-bcc3-d4b919f3c8af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e42e3bbf-db84-54b5-bcc3-d4b919f3c8af  

## Ownership & control

### Owners / controllers

- **IMM Investments Limited** (shareholder of) — https://whiteintel.dev/entity/9df27f95-c67d-5771-a283-7c4b2a5d5a11
- **Edania IMM Limited** (shareholder of) — https://whiteintel.dev/entity/05f8e151-2076-5a00-9d5e-74ef5dcf45a5
- **Edania Investments Limited** (shareholder of) — https://whiteintel.dev/entity/3bd37def-28c0-5044-bd9b-7af05aea5eef

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

A **12-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)

**7** 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/55060976

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gnejna Property Limited**. Human view: https://whiteintel.dev/entity/e42e3bbf-db84-54b5-bcc3-d4b919f3c8af · Structured JSON: https://whiteintel.dev/api/public/dossier/e42e3bbf-db84-54b5-bcc3-d4b919f3c8af._

_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"._