---
title: "RESORT HOTELS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d2bad36-9d3a-55eb-999c-fffeb4320744
json: https://whiteintel.dev/api/public/dossier/2d2bad36-9d3a-55eb-999c-fffeb4320744
identifier: icij:icijol-55057335
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RESORT HOTELS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057335`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2d2bad36-9d3a-55eb-999c-fffeb4320744  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d2bad36-9d3a-55eb-999c-fffeb4320744  

## Ownership & control

### Owners / controllers

- **RESORT HOTELS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/18e2e590-df59-5af6-91c9-3add6bd07194
- **FINVEST INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/94a3aa51-a7ad-55f0-a041-795559476b13

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

A **9-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)

**5** 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/55057335

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RESORT HOTELS LIMITED**. Human view: https://whiteintel.dev/entity/2d2bad36-9d3a-55eb-999c-fffeb4320744 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d2bad36-9d3a-55eb-999c-fffeb4320744._

_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"._