---
title: "CLEARWAY TRAVEL CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f52c461-d28c-5d4e-81dd-eb02b809e2b1
json: https://whiteintel.dev/api/public/dossier/5f52c461-d28c-5d4e-81dd-eb02b809e2b1
identifier: icij:icijol-55052342
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLEARWAY TRAVEL CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052342`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5f52c461-d28c-5d4e-81dd-eb02b809e2b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f52c461-d28c-5d4e-81dd-eb02b809e2b1  

## Ownership & control

### Owners / controllers

- **THE MALTESE FALCON COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/88f60c52-8902-53fe-9359-2affc159e49b
- **HAYKEL MEHDI CHERIF** (shareholder of) — https://whiteintel.dev/entity/264f7d45-caf3-54a6-af50-6dbb2282b867

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

A **11-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)

**4** 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/55052342

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEARWAY TRAVEL CO. LTD**. Human view: https://whiteintel.dev/entity/5f52c461-d28c-5d4e-81dd-eb02b809e2b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f52c461-d28c-5d4e-81dd-eb02b809e2b1._

_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"._