---
title: "PYRAMID HOTELS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14d4e837-b8fd-57b1-9fc9-c60cac47ac26
json: https://whiteintel.dev/api/public/dossier/14d4e837-b8fd-57b1-9fc9-c60cac47ac26
identifier: icij:icijol-55007071
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PYRAMID HOTELS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007071`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/14d4e837-b8fd-57b1-9fc9-c60cac47ac26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14d4e837-b8fd-57b1-9fc9-c60cac47ac26  

## Ownership & control

### Owners / controllers

- **SABBIA LTD** (shareholder of) — https://whiteintel.dev/entity/3c91f773-2769-5ea9-a972-8f46f132a251
- **TASOS HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/b61ad482-492b-5759-a4af-4afb307586d9
- **METRIC INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ec015f63-9437-5549-90f0-c299f073727f
- **GROUP C LIMITED** (shareholder of) — https://whiteintel.dev/entity/03646240-9ace-53e1-8ee7-0e0cb3327cc6
- **DEMICOLI & ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b99bedb-cd4c-5290-b49c-7069d01f8a99

### 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)

**7** 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/55007071

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PYRAMID HOTELS LIMITED** — https://whiteintel.dev/entity/14d4e837-b8fd-57b1-9fc9-c60cac47ac26 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PYRAMID HOTELS LIMITED**. Human view: https://whiteintel.dev/entity/14d4e837-b8fd-57b1-9fc9-c60cac47ac26 · Structured JSON: https://whiteintel.dev/api/public/dossier/14d4e837-b8fd-57b1-9fc9-c60cac47ac26._

_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"._