---
title: "COSPICUA BOUTIQUE HOTEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/567be1d5-e610-5f99-a4e2-728d51ea3b79
json: https://whiteintel.dev/api/public/dossier/567be1d5-e610-5f99-a4e2-728d51ea3b79
identifier: icij:icijol-55076360
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# COSPICUA BOUTIQUE HOTEL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076360`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/567be1d5-e610-5f99-a4e2-728d51ea3b79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/567be1d5-e610-5f99-a4e2-728d51ea3b79  

## Ownership & control

### Owners / controllers

- **OLEG TRONEV** (shareholder of) — https://whiteintel.dev/entity/a892d8ff-3378-5161-8962-488629550381
- **ANTON ULANOV** (shareholder of) — https://whiteintel.dev/entity/56a6ab9a-c0d0-586c-a38d-c511d2364e60
- **ELENA KOLTSOVA** (shareholder of) — https://whiteintel.dev/entity/287c70d5-6702-522a-8a59-f45f75a58e3f
- **LIANA WACKERLI** (shareholder of) — https://whiteintel.dev/entity/1bc616b8-9720-5361-8f0a-0172d71fb4c1

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

A **7-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55076360

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COSPICUA BOUTIQUE HOTEL LIMITED**. Human view: https://whiteintel.dev/entity/567be1d5-e610-5f99-a4e2-728d51ea3b79 · Structured JSON: https://whiteintel.dev/api/public/dossier/567be1d5-e610-5f99-a4e2-728d51ea3b79._

_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"._