---
title: "WELCOME HOLIDAYS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2935e12e-5e0f-521b-ae4e-18d1066b248e
json: https://whiteintel.dev/api/public/dossier/2935e12e-5e0f-521b-ae4e-18d1066b248e
identifier: icij:icijol-55000196
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WELCOME HOLIDAYS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000196`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2935e12e-5e0f-521b-ae4e-18d1066b248e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2935e12e-5e0f-521b-ae4e-18d1066b248e  

## Ownership & control

### Owners / controllers

- **LORRAINE AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/2745bb0a-70d1-55e9-917f-f301554915ed
- **EMANUEL MUSCAT** (shareholder of) — https://whiteintel.dev/entity/90efb9da-f7cb-5b62-9134-9194b111bc4f

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

A **7-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/55000196

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WELCOME HOLIDAYS LIMITED**. Human view: https://whiteintel.dev/entity/2935e12e-5e0f-521b-ae4e-18d1066b248e · Structured JSON: https://whiteintel.dev/api/public/dossier/2935e12e-5e0f-521b-ae4e-18d1066b248e._

_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"._