---
title: "ETVAN HOTEL OPERATIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0986bab2-34ff-5fc2-a4eb-c7f9ef1ca48f
json: https://whiteintel.dev/api/public/dossier/0986bab2-34ff-5fc2-a4eb-c7f9ef1ca48f
identifier: icij:icijol-55013579
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ETVAN HOTEL OPERATIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013579`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0986bab2-34ff-5fc2-a4eb-c7f9ef1ca48f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0986bab2-34ff-5fc2-a4eb-c7f9ef1ca48f  

## Ownership & control

### Owners / controllers

- **ETIENNE CARABOTT** (shareholder of) — https://whiteintel.dev/entity/3e49e038-b9b5-5bcf-9a0c-f04b38122dc3
- **IVAN CARABOTT** (shareholder of) — https://whiteintel.dev/entity/78dc280c-65c9-5d84-af77-0db49b581259

### 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/55013579

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ETVAN HOTEL OPERATIONS LIMITED**. Human view: https://whiteintel.dev/entity/0986bab2-34ff-5fc2-a4eb-c7f9ef1ca48f · Structured JSON: https://whiteintel.dev/api/public/dossier/0986bab2-34ff-5fc2-a4eb-c7f9ef1ca48f._

_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"._