---
title: "JND PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4c2d9a3-57e8-5771-aa2e-029b2af28b13
json: https://whiteintel.dev/api/public/dossier/f4c2d9a3-57e8-5771-aa2e-029b2af28b13
identifier: icij:icijol-56084309
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JND PROPERTIES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084309`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f4c2d9a3-57e8-5771-aa2e-029b2af28b13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4c2d9a3-57e8-5771-aa2e-029b2af28b13  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JND PROPERTIES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55049058` — https://whiteintel.dev/entity/bbc87ae0-673b-5e5f-8a76-784c8a448cc7
- **JND PROPERTIES LIMITED** — GLEIF · `lei:485100U2Q229ANJ7OC29` — https://whiteintel.dev/entity/ecd0f3d0-a272-5481-aecf-b4b39c70096c

## Ownership & control

### Holdings / subsidiaries

- **BBR CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad7c5f03-5896-59d3-877b-242fd8adc2c6
- **AQUISONS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/59223430-ae1a-551f-8484-b2d4626db1dc
- **CAPRICORN PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a286d97-dc06-5796-b8e8-ba91271d5a92
- **DIANDRA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/29389ee3-cc43-5d85-a97b-62ee0b5aac23
- **MANOR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b307b50f-5cb9-5e37-9991-1979d3a93ddd
- **BOND STREET LIMITED** (shareholder of) — https://whiteintel.dev/entity/c39a8aa4-9658-59c5-befc-c51cea102eb0
- **MAP DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a206c8d-09df-5973-bf0d-de550a5ec1e0
- **TRILOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1227b2b7-1e2a-5057-9099-f7c39b25a340
- **ALL IN PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d492926d-0907-5ef7-8bc9-27464ea7a5d9
- **AQUILINA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6083503-bde5-5c7e-9381-8a77e0d8312e

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

A **8-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)

**4** 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/56084309

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JND PROPERTIES LIMITED** — https://whiteintel.dev/entity/f4c2d9a3-57e8-5771-aa2e-029b2af28b13 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JND PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/f4c2d9a3-57e8-5771-aa2e-029b2af28b13 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4c2d9a3-57e8-5771-aa2e-029b2af28b13._

_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"._