---
title: "A.F.D.A. Properties Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb4b51bc-7262-503d-a2af-e4c0a147e9b8
json: https://whiteintel.dev/api/public/dossier/fb4b51bc-7262-503d-a2af-e4c0a147e9b8
identifier: icij:icijol-55051162
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# A.F.D.A. Properties Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051162`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fb4b51bc-7262-503d-a2af-e4c0a147e9b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb4b51bc-7262-503d-a2af-e4c0a147e9b8  

## Ownership & control

### Owners / controllers

- **THERESE FENECH** (shareholder of) — https://whiteintel.dev/entity/8bd9e775-23ef-5cb1-85f3-d124f43221e0
- **JOSEPH GATT** (shareholder of) — https://whiteintel.dev/entity/b6a9cedb-f995-58fb-8a41-a1f2146096e8
- **MARCELLE BORG** (shareholder of) — https://whiteintel.dev/entity/170361cd-b716-581f-a47f-a67645142768
- **ANNE SANTNER FENECH** (shareholder of) — https://whiteintel.dev/entity/65e5a772-b063-5ddf-8a18-8f6221377c11
- **JOSEPH BORG** (shareholder of) — https://whiteintel.dev/entity/10980caa-efcc-5f3b-9267-50441799b43d
- **DOREEN GATT** (shareholder of) — https://whiteintel.dev/entity/ec414bef-5165-5eb3-95d8-72a2e3993956

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

A **15-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)

**6** 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/55051162

## 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 **A.F.D.A. Properties Limited** — https://whiteintel.dev/entity/fb4b51bc-7262-503d-a2af-e4c0a147e9b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.F.D.A. Properties Limited**. Human view: https://whiteintel.dev/entity/fb4b51bc-7262-503d-a2af-e4c0a147e9b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb4b51bc-7262-503d-a2af-e4c0a147e9b8._

_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"._