---
title: "HUN PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcdece45-0b13-55c4-a4d2-7818eaadc58d
json: https://whiteintel.dev/api/public/dossier/fcdece45-0b13-55c4-a4d2-7818eaadc58d
identifier: icij:icijol-55027207
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HUN PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027207`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fcdece45-0b13-55c4-a4d2-7818eaadc58d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcdece45-0b13-55c4-a4d2-7818eaadc58d  

## Ownership & control

### Owners / controllers

- **CHRISTOPHER GAUCI** (shareholder of) — https://whiteintel.dev/entity/cf973618-749f-5351-9a79-8b15f50fe785
- **MARLENE CONTI** (shareholder of) — https://whiteintel.dev/entity/c7cca6fb-5213-59b8-b0ff-10ff37353125

### 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)

**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/55027207

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUN PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/fcdece45-0b13-55c4-a4d2-7818eaadc58d · Structured JSON: https://whiteintel.dev/api/public/dossier/fcdece45-0b13-55c4-a4d2-7818eaadc58d._

_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"._