---
title: "MOVEMENTS HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79f7b42d-bcdd-597e-894e-ab7ff209851b
json: https://whiteintel.dev/api/public/dossier/79f7b42d-bcdd-597e-894e-ab7ff209851b
identifier: icij:icijol-56080229
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOVEMENTS HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080229`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/79f7b42d-bcdd-597e-894e-ab7ff209851b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79f7b42d-bcdd-597e-894e-ab7ff209851b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MOVEMENTS HOLDING LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55022238` — https://whiteintel.dev/entity/63c930b9-dae4-56f9-bb34-a505c26726f1
- **MOVEMENTS HOLDING LIMITED** — GLEIF · `lei:213800N6WIB5K9GYLX44` — https://whiteintel.dev/entity/7304aebc-1928-549f-8835-241988322fc6

## Ownership & control

### Holdings / subsidiaries

- **AVIATION SEAT BROKERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/57c5e924-7a68-546f-9312-ac728993a239
- **CLOSING POINT LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb595f68-1221-50dc-8a1b-8b65e0863e4b
- **Property Office Holding Limited** (shareholder of) — https://whiteintel.dev/entity/379ba27f-1363-56eb-ac1a-f5752fa90ac6
- **Hotel Audit Operation Limited** (shareholder of) — https://whiteintel.dev/entity/4618b0ce-f823-52fa-8991-ad5202056a66
- **ISAS Limited** (shareholder of) — https://whiteintel.dev/entity/aaffd55e-5747-5647-acd8-096069c09b4b
- **BOOKING AND COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/22c02a72-fad7-5754-ab9d-e99e056077e5
- **OVERSEAS TOUR OPERATING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/364d18f5-b66a-5cfe-84fb-25b5e2d9df86
- **HOTEL ACCOMMODATION INVESTMENTS GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/efaaf9ac-c990-50a2-aeb1-1c79078a2f41
- **Landside Malta Limited** (shareholder of) — https://whiteintel.dev/entity/e0b08f1c-30d2-5fa0-99d0-1d274ef2e1ad
- **Accommodation Specialists Brokers Limited** (shareholder of) — https://whiteintel.dev/entity/1d7a3ed5-8a85-5bea-ab38-6aab13b17d0e
- **MEETING POINT EVENTS LTD** (shareholder of) — https://whiteintel.dev/entity/08122552-4035-5059-999a-18681edad29b
- **DINE AROUND COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/beb58d18-b167-5a21-aefa-70258b8b5b4f
- **IL-PALAZZO COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f02230a4-4028-50d6-9c9f-866ab2807d61

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

A **4-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)

**3** 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/56080229

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOVEMENTS HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/79f7b42d-bcdd-597e-894e-ab7ff209851b · Structured JSON: https://whiteintel.dev/api/public/dossier/79f7b42d-bcdd-597e-894e-ab7ff209851b._

_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"._