---
title: "CORINTHIA PALACE HOTEL COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51dbfc75-d2d0-55b4-87df-85b2e1ca74ab
json: https://whiteintel.dev/api/public/dossier/51dbfc75-d2d0-55b4-87df-85b2e1ca74ab
identifier: icij:icijol-55017446
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CORINTHIA PALACE HOTEL COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017446`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/51dbfc75-d2d0-55b4-87df-85b2e1ca74ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51dbfc75-d2d0-55b4-87df-85b2e1ca74ab  

## Ownership & control

### Owners / controllers

- **ROSANNE FENECH** (shareholder of) — https://whiteintel.dev/entity/1866a0d6-ad8b-5b15-80f1-ee48226c6a37
- **LIBYAN FOREIGN INVESTMENT COMPANY** (shareholder of) — https://whiteintel.dev/entity/ac617193-903c-5dad-8417-dcdd439241c7
- **A. & A. PISANI AND CO LTD** (shareholder of) — https://whiteintel.dev/entity/69427570-ca1c-5dfa-a639-eadf5b111a30
- **J & H PISANI COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d47dde5-342f-5bd6-8866-e180a008eada
- **VAC COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/eba880bb-0e32-595f-ba4a-82823c1ff03e
- **PAKA LIMITED** (shareholder of) — https://whiteintel.dev/entity/91966dba-218b-5677-a71a-e271b9b7e633
- **INTAKUR LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1392c53-e249-5091-9a47-fa83870e07e6

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

A **68-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)

**38** 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/55017446

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORINTHIA PALACE HOTEL COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/51dbfc75-d2d0-55b4-87df-85b2e1ca74ab · Structured JSON: https://whiteintel.dev/api/public/dossier/51dbfc75-d2d0-55b4-87df-85b2e1ca74ab._

_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"._