---
title: "IGNATIUS PROPERTY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee8fe5cf-d728-5876-ba5d-3cfc908a98ae
json: https://whiteintel.dev/api/public/dossier/ee8fe5cf-d728-5876-ba5d-3cfc908a98ae
identifier: icij:icijol-55023701
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IGNATIUS PROPERTY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023701`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee8fe5cf-d728-5876-ba5d-3cfc908a98ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee8fe5cf-d728-5876-ba5d-3cfc908a98ae  

## Ownership & control

### Owners / controllers

- **F.N.C. CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d03be41-42a9-5d31-8179-4ad3212b1a91
- **A AND A HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/6aba33d0-a58f-5002-9701-d003f5846fb1
- **MARDAV LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3cd67b6-ef8f-5ee2-b950-ffc4a45722f0

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

A **19-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)

**10** 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/55023701

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IGNATIUS PROPERTY LIMITED**. Human view: https://whiteintel.dev/entity/ee8fe5cf-d728-5876-ba5d-3cfc908a98ae · Structured JSON: https://whiteintel.dev/api/public/dossier/ee8fe5cf-d728-5876-ba5d-3cfc908a98ae._

_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"._