---
title: "IHI BRUSSELS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f1639e2-1a5f-582e-bd62-e0f22c80e567
json: https://whiteintel.dev/api/public/dossier/4f1639e2-1a5f-582e-bd62-e0f22c80e567
identifier: icij:icijol-55072073
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IHI BRUSSELS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55072073`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4f1639e2-1a5f-582e-bd62-e0f22c80e567  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f1639e2-1a5f-582e-bd62-e0f22c80e567  

## Ownership & control

### Owners / controllers

- **NLI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2fea7125-bb63-5a36-9f36-65e424a5021d
- **FIVE STAR HOTELS LIMITED** (shareholder of) — https://whiteintel.dev/entity/44851a14-4a44-5fb0-bfa6-3a365d28af9c

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

A **46-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)

**22** 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/55072073

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IHI BRUSSELS LIMITED**. Human view: https://whiteintel.dev/entity/4f1639e2-1a5f-582e-bd62-e0f22c80e567 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f1639e2-1a5f-582e-bd62-e0f22c80e567._

_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"._