---
title: "Britannia Estates Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecf4ea17-71a5-5d56-8b07-0f9be508c9de
json: https://whiteintel.dev/api/public/dossier/ecf4ea17-71a5-5d56-8b07-0f9be508c9de
identifier: lei:4851001XPIAW6RVX1389
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Britannia Estates Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:4851001XPIAW6RVX1389`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ecf4ea17-71a5-5d56-8b07-0f9be508c9de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecf4ea17-71a5-5d56-8b07-0f9be508c9de  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Britannia Estates Limited** — ICIJ Offshore Leaks · `icij:icijol-56078656` — https://whiteintel.dev/entity/bc7c74d4-a9e1-5e88-90b9-e4d279742e1c
- **Britannia Estates Limited** — ICIJ Offshore Leaks · `icij:icijol-55005280` — https://whiteintel.dev/entity/ae98de04-511c-544d-9f26-9cd5dde19075

## Ownership & control

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

A **24-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)

**12** 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

- GLEIF — https://search.gleif.org/#/record/4851001XPIAW6RVX1389

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Britannia Estates Limited**. Human view: https://whiteintel.dev/entity/ecf4ea17-71a5-5d56-8b07-0f9be508c9de · Structured JSON: https://whiteintel.dev/api/public/dossier/ecf4ea17-71a5-5d56-8b07-0f9be508c9de._

_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"._