---
title: "HOTEL VENTURES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2586c68e-add7-55fa-9ca8-0caba6284c83
json: https://whiteintel.dev/api/public/dossier/2586c68e-add7-55fa-9ca8-0caba6284c83
identifier: icij:icijol-55057035
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HOTEL VENTURES LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057035`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2586c68e-add7-55fa-9ca8-0caba6284c83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2586c68e-add7-55fa-9ca8-0caba6284c83  

## Ownership & control

### Owners / controllers

- **Cypron Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/828f880c-781b-549e-a2aa-108418dbefb9
- **PEDREGAL SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/26cb248d-a0b4-5cf2-b420-6d02eb519f9a

### 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)

**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/55057035

## 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 **HOTEL VENTURES LTD.** — https://whiteintel.dev/entity/2586c68e-add7-55fa-9ca8-0caba6284c83 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOTEL VENTURES LTD.**. Human view: https://whiteintel.dev/entity/2586c68e-add7-55fa-9ca8-0caba6284c83 · Structured JSON: https://whiteintel.dev/api/public/dossier/2586c68e-add7-55fa-9ca8-0caba6284c83._

_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"._