---
title: "JEAN PIERRE SALIBA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0464f43c-c50a-57ef-bbd0-e977ec96363f
json: https://whiteintel.dev/api/public/dossier/0464f43c-c50a-57ef-bbd0-e977ec96363f
identifier: icij:icijol-56027737
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEAN PIERRE SALIBA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027737`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0464f43c-c50a-57ef-bbd0-e977ec96363f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0464f43c-c50a-57ef-bbd0-e977ec96363f  

## Ownership & control

### Holdings / subsidiaries

- **PANTERA HOTELS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b193beb1-a826-5f5d-bafc-b625c9ad3223
- **PANTERA HOTELS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b193beb1-a826-5f5d-bafc-b625c9ad3223
- **PANTERA HOTELS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b193beb1-a826-5f5d-bafc-b625c9ad3223
- **KAYELL LIMITED** (director of) — https://whiteintel.dev/entity/0d217b44-f9ce-5e94-9d0e-4b13ed1ced04
- **KAYELL LIMITED** (legal representative of) — https://whiteintel.dev/entity/0d217b44-f9ce-5e94-9d0e-4b13ed1ced04
- **KAYELL LIMITED** (secretary of) — https://whiteintel.dev/entity/0d217b44-f9ce-5e94-9d0e-4b13ed1ced04
- **KAYELL LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d217b44-f9ce-5e94-9d0e-4b13ed1ced04
- **FENSAL CO. LTD** (director of) — https://whiteintel.dev/entity/b284d751-6180-5713-8fff-509c5d60810b
- **FENSAL CO. LTD** (legal representative of) — https://whiteintel.dev/entity/b284d751-6180-5713-8fff-509c5d60810b
- **ONYX SUITES LIMITED** (director of) — https://whiteintel.dev/entity/cd6f25f8-e749-5815-8959-231eaa7fcb06
- **ONYX SUITES LIMITED** (legal representative of) — https://whiteintel.dev/entity/cd6f25f8-e749-5815-8959-231eaa7fcb06
- **ONYX SUITES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd6f25f8-e749-5815-8959-231eaa7fcb06
- **MYHOTELS LIMITED** (director of) — https://whiteintel.dev/entity/5eafad42-1193-5c42-92e1-6048c001f5bc
- **MYHOTELS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5eafad42-1193-5c42-92e1-6048c001f5bc
- **MYHOTELS LIMITED** (secretary of) — https://whiteintel.dev/entity/5eafad42-1193-5c42-92e1-6048c001f5bc
- **MYHOTELS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5eafad42-1193-5c42-92e1-6048c001f5bc
- **SALINA BAY HOTEL CO. LTD.** (secretary of) — https://whiteintel.dev/entity/3211a369-301b-5022-88b7-1c048c18d931

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027737

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEAN PIERRE SALIBA**. Human view: https://whiteintel.dev/entity/0464f43c-c50a-57ef-bbd0-e977ec96363f · Structured JSON: https://whiteintel.dev/api/public/dossier/0464f43c-c50a-57ef-bbd0-e977ec96363f._

_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"._