---
title: "CITILAND PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe2a285d-028f-5165-af71-069b31b7e73d
json: https://whiteintel.dev/api/public/dossier/fe2a285d-028f-5165-af71-069b31b7e73d
identifier: icij:icijol-55025263
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CITILAND PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025263`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe2a285d-028f-5165-af71-069b31b7e73d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe2a285d-028f-5165-af71-069b31b7e73d  

## Ownership & control

### Owners / controllers

- **BLEVINS FRANKS GAMMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/92daca8b-19f4-5fdb-9c14-5e542f47b519

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

A **5-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/55025263

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITILAND PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/fe2a285d-028f-5165-af71-069b31b7e73d · Structured JSON: https://whiteintel.dev/api/public/dossier/fe2a285d-028f-5165-af71-069b31b7e73d._

_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"._