{"entity":{"id":"3282723a-8595-5c58-a2bd-f387fc674e67","name":"HOTEL OPERATORS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017391","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6ddce9d5-a799-5439-b6a9-7bd8f6822343","name":"SAVIOUR CREMONA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6ddce9d5-a799-5439-b6a9-7bd8f6822343","name":"SAVIOUR CREMONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be381262-7928-5429-b80c-59292680a200","name":"MIRIAM BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"be381262-7928-5429-b80c-59292680a200","name":"MIRIAM BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"be381262-7928-5429-b80c-59292680a200","name":"MIRIAM BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eddb3e3a-8aa2-5c6e-ac2d-b31bea064739","name":"VICTOR J BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"eddb3e3a-8aa2-5c6e-ac2d-b31bea064739","name":"VICTOR J BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a7d47d5b-beff-5b63-95d9-8f2d2e368d03","name":"PALAZZO PALINA HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6ddce9d5-a799-5439-b6a9-7bd8f6822343","fromName":"SAVIOUR CREMONA","to":"3282723a-8595-5c58-a2bd-f387fc674e67","toName":"HOTEL OPERATORS LIMITED","role":"director of","share":null},{"depth":1,"from":"6ddce9d5-a799-5439-b6a9-7bd8f6822343","fromName":"SAVIOUR CREMONA","to":"3282723a-8595-5c58-a2bd-f387fc674e67","toName":"HOTEL OPERATORS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"be381262-7928-5429-b80c-59292680a200","fromName":"MIRIAM BORG","to":"3282723a-8595-5c58-a2bd-f387fc674e67","toName":"HOTEL OPERATORS LIMITED","role":"director of","share":null},{"depth":1,"from":"be381262-7928-5429-b80c-59292680a200","fromName":"MIRIAM BORG","to":"3282723a-8595-5c58-a2bd-f387fc674e67","toName":"HOTEL OPERATORS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"be381262-7928-5429-b80c-59292680a200","fromName":"MIRIAM BORG","to":"3282723a-8595-5c58-a2bd-f387fc674e67","toName":"HOTEL OPERATORS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"eddb3e3a-8aa2-5c6e-ac2d-b31bea064739","fromName":"VICTOR J BORG","to":"3282723a-8595-5c58-a2bd-f387fc674e67","toName":"HOTEL OPERATORS LIMITED","role":"director of","share":null},{"depth":1,"from":"eddb3e3a-8aa2-5c6e-ac2d-b31bea064739","fromName":"VICTOR J BORG","to":"3282723a-8595-5c58-a2bd-f387fc674e67","toName":"HOTEL OPERATORS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a7d47d5b-beff-5b63-95d9-8f2d2e368d03","fromName":"PALAZZO PALINA HOLDINGS LIMITED","to":"3282723a-8595-5c58-a2bd-f387fc674e67","toName":"HOTEL OPERATORS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55017391"}],"source":"corpus"}