---
title: "MARINA DI VALLETTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34b802ef-5cb2-52f7-b841-38068c7dea38
json: https://whiteintel.dev/api/public/dossier/34b802ef-5cb2-52f7-b841-38068c7dea38
identifier: icij:icijol-55070410
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARINA DI VALLETTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070410`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34b802ef-5cb2-52f7-b841-38068c7dea38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34b802ef-5cb2-52f7-b841-38068c7dea38  

## Ownership & control

### Owners / controllers

- **TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f83f6ac9-af5a-594c-bf20-119ce3f54a02
- **JOINWELL LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ecfc350-9fc0-5dec-80a4-6211a0a524cd
- **ARRIGO GROUP OF HOTELS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a6f497b-7a31-5043-9fe3-f7527d152409
- **ESPRIT YACHTING LTD** (shareholder of) — https://whiteintel.dev/entity/ebd9508a-7b6f-52db-879b-ca4b06f88042
- **MARINA DI VARAZZE S.R.L.** (shareholder of) — https://whiteintel.dev/entity/d1a016dd-1635-5d94-867c-a206424b70fa

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

A **22-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)

**9** 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/55070410

## 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 **MARINA DI VALLETTA LIMITED** — https://whiteintel.dev/entity/34b802ef-5cb2-52f7-b841-38068c7dea38 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARINA DI VALLETTA LIMITED**. Human view: https://whiteintel.dev/entity/34b802ef-5cb2-52f7-b841-38068c7dea38 · Structured JSON: https://whiteintel.dev/api/public/dossier/34b802ef-5cb2-52f7-b841-38068c7dea38._

_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"._