---
title: "COMMERCIAL GROUP PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eaa7db50-7f36-548f-b79a-e6c950c4b1d9
json: https://whiteintel.dev/api/public/dossier/eaa7db50-7f36-548f-b79a-e6c950c4b1d9
identifier: icij:icijol-55027259
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# COMMERCIAL GROUP PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027259`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eaa7db50-7f36-548f-b79a-e6c950c4b1d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eaa7db50-7f36-548f-b79a-e6c950c4b1d9  

## Ownership & control

### Owners / controllers

- **COMMERCIAL GROUP PROPERTIES PLC** (shareholder of) — https://whiteintel.dev/entity/ff127542-c02a-5758-8669-0c8263284dc2
- **ARQ FIDUCIARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f7a2cb6-b2b4-5467-a533-5d992c2be209

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

A **7-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)

**3** 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/55027259

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMMERCIAL GROUP PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/eaa7db50-7f36-548f-b79a-e6c950c4b1d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/eaa7db50-7f36-548f-b79a-e6c950c4b1d9._

_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"._