{"entity":{"id":"3ecf4666-6679-5499-b0f4-c06f592e20ca","name":"HOLTOURS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058446","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"caa1c1f4-3f40-5fcf-bb43-ab8d59c2bafd","name":"PHOENICIA HOTEL HOLDING B.V.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d58e1535-3051-5ea6-a028-d76d6c7aae9f","name":"JEAN PIERRE CASTALDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d58e1535-3051-5ea6-a028-d76d6c7aae9f","name":"JEAN PIERRE CASTALDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d58e1535-3051-5ea6-a028-d76d6c7aae9f","name":"JEAN PIERRE CASTALDI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"b6f70cab-725e-5b93-a038-f92ef3212d07","name":"WALTER XUEREB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"994ed730-ec98-5ed6-9619-f75d294ad884","name":"RAY BYRNE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"994ed730-ec98-5ed6-9619-f75d294ad884","name":"RAY BYRNE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"994ed730-ec98-5ed6-9619-f75d294ad884","name":"RAY BYRNE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"caa1c1f4-3f40-5fcf-bb43-ab8d59c2bafd","fromName":"PHOENICIA HOTEL HOLDING B.V.","to":"3ecf4666-6679-5499-b0f4-c06f592e20ca","toName":"HOLTOURS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d58e1535-3051-5ea6-a028-d76d6c7aae9f","fromName":"JEAN PIERRE CASTALDI","to":"3ecf4666-6679-5499-b0f4-c06f592e20ca","toName":"HOLTOURS LIMITED","role":"director of","share":null},{"depth":1,"from":"d58e1535-3051-5ea6-a028-d76d6c7aae9f","fromName":"JEAN PIERRE CASTALDI","to":"3ecf4666-6679-5499-b0f4-c06f592e20ca","toName":"HOLTOURS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d58e1535-3051-5ea6-a028-d76d6c7aae9f","fromName":"JEAN PIERRE CASTALDI","to":"3ecf4666-6679-5499-b0f4-c06f592e20ca","toName":"HOLTOURS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b6f70cab-725e-5b93-a038-f92ef3212d07","fromName":"WALTER XUEREB","to":"3ecf4666-6679-5499-b0f4-c06f592e20ca","toName":"HOLTOURS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"994ed730-ec98-5ed6-9619-f75d294ad884","fromName":"RAY BYRNE","to":"3ecf4666-6679-5499-b0f4-c06f592e20ca","toName":"HOLTOURS LIMITED","role":"director of","share":null},{"depth":1,"from":"994ed730-ec98-5ed6-9619-f75d294ad884","fromName":"RAY BYRNE","to":"3ecf4666-6679-5499-b0f4-c06f592e20ca","toName":"HOLTOURS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"994ed730-ec98-5ed6-9619-f75d294ad884","fromName":"RAY BYRNE","to":"3ecf4666-6679-5499-b0f4-c06f592e20ca","toName":"HOLTOURS 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/55058446"}],"source":"corpus"}