---
title: "HOTEL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16cde29d-e1fc-598d-a701-da0d261aa8a0
json: https://whiteintel.dev/api/public/dossier/16cde29d-e1fc-598d-a701-da0d261aa8a0
identifier: icij:icijol-55017713
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HOTEL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017713`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/16cde29d-e1fc-598d-a701-da0d261aa8a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16cde29d-e1fc-598d-a701-da0d261aa8a0  

## Ownership & control

### Owners / controllers

- **FINVEST INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/94a3aa51-a7ad-55f0-a041-795559476b13
- **RESORT HOTELS LIMITED** (shareholder of) — https://whiteintel.dev/entity/692e6f80-7c87-5101-a30f-f23d54caf922

### UBO chain (walk to the ultimate owner)

A **5-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)

**4** 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/55017713

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOTEL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/16cde29d-e1fc-598d-a701-da0d261aa8a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/16cde29d-e1fc-598d-a701-da0d261aa8a0._

_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"._