---
title: "REALSTATE HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7585e8a-4a8d-58c5-9f4e-bba3bfaa0f62
json: https://whiteintel.dev/api/public/dossier/e7585e8a-4a8d-58c5-9f4e-bba3bfaa0f62
identifier: icij:icijol-55044772
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# REALSTATE HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044772`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e7585e8a-4a8d-58c5-9f4e-bba3bfaa0f62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7585e8a-4a8d-58c5-9f4e-bba3bfaa0f62  

## Ownership & control

### Owners / controllers

- **DAVID MARINELLI** (shareholder of) — https://whiteintel.dev/entity/352f2a60-0076-58e5-a617-346944ef22f9
- **PI TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fef8f8ef-3e21-5ff4-ae36-37423608b21a

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

A **6-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)

**5** 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/55044772

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REALSTATE HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/e7585e8a-4a8d-58c5-9f4e-bba3bfaa0f62 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7585e8a-4a8d-58c5-9f4e-bba3bfaa0f62._

_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"._