---
title: "FIVE STAR HOTELS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44851a14-4a44-5fb0-bfa6-3a365d28af9c
json: https://whiteintel.dev/api/public/dossier/44851a14-4a44-5fb0-bfa6-3a365d28af9c
identifier: icij:icijol-56083212
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FIVE STAR HOTELS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083212`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/44851a14-4a44-5fb0-bfa6-3a365d28af9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44851a14-4a44-5fb0-bfa6-3a365d28af9c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FIVE STAR HOTELS LIMITED** — GLEIF · `lei:529900OYLEXE3QQTY312` — https://whiteintel.dev/entity/4f94df21-6d30-5fe7-b65c-65065c382dd5
- **FIVE STAR HOTELS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55042757` — https://whiteintel.dev/entity/56491758-2fda-5b0f-afe4-83aafba77b26

## Ownership & control

### Holdings / subsidiaries

- **CPHCL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/44349225-90b8-557d-9c14-f97b655a1276
- **CHI LIMITED** (shareholder of) — https://whiteintel.dev/entity/38427637-6a30-5a9b-ae7d-1d7b67d0b7e6
- **IHI LISBON LIMITED** (shareholder of) — https://whiteintel.dev/entity/b817269c-81db-5d7f-bdda-9d7658c49f0e
- **CORINTHIA TOWERS TRIPOLI LIMITED** (shareholder of) — https://whiteintel.dev/entity/9affade9-d97a-5fe1-b6ed-e4c8818df886
- **ISLAND HOTELS GROUP HOLDINGS P.L.C.** (shareholder of) — https://whiteintel.dev/entity/f83b37e2-dd69-5464-9254-7c428224fc56
- **MARINA SAN GORG LIMITED** (shareholder of) — https://whiteintel.dev/entity/338b14be-6c1a-5cd6-811e-459f3632865a
- **CORINTHIA HOLDINGS OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b781c6cf-e5f0-5fce-b08f-5a419043377b
- **CORINTHIA PALACE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6860606-66a4-5e90-affa-24ed1c3ebfe5
- **CORINTHIA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c990949-4312-507b-824c-bf33d3a34925
- **IHI BRUSSELS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f1639e2-1a5f-582e-bd62-e0f22c80e567

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

A **33-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)

**13** 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/56083212

## 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 **FIVE STAR HOTELS LIMITED** — https://whiteintel.dev/entity/44851a14-4a44-5fb0-bfa6-3a365d28af9c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIVE STAR HOTELS LIMITED**. Human view: https://whiteintel.dev/entity/44851a14-4a44-5fb0-bfa6-3a365d28af9c · Structured JSON: https://whiteintel.dev/api/public/dossier/44851a14-4a44-5fb0-bfa6-3a365d28af9c._

_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"._