---
title: "ST. JOHN'S BOUTIQUE HOTEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/527cf97e-908f-5e35-8f42-e06339c590f2
json: https://whiteintel.dev/api/public/dossier/527cf97e-908f-5e35-8f42-e06339c590f2
identifier: icij:icijol-55073469
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ST. JOHN'S BOUTIQUE HOTEL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073469`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/527cf97e-908f-5e35-8f42-e06339c590f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/527cf97e-908f-5e35-8f42-e06339c590f2  

## Ownership & control

### Owners / controllers

- **AX HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ad1d073-5fc5-551e-9a03-323b5228b189
- **AX FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ea0855c-8d05-5ec5-80b5-dff65cfe5282

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

A **16-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/55073469

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ST. JOHN'S BOUTIQUE HOTEL LIMITED**. Human view: https://whiteintel.dev/entity/527cf97e-908f-5e35-8f42-e06339c590f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/527cf97e-908f-5e35-8f42-e06339c590f2._

_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"._