---
title: "4 Seasons Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7bf5b579-e316-5ae5-a7ed-8b205aaac269
json: https://whiteintel.dev/api/public/dossier/7bf5b579-e316-5ae5-a7ed-8b205aaac269
identifier: icij:icijol-55063484
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# 4 Seasons Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063484`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7bf5b579-e316-5ae5-a7ed-8b205aaac269  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bf5b579-e316-5ae5-a7ed-8b205aaac269  

## Ownership & control

### Owners / controllers

- **ATIGIA MUNIR M.** (shareholder of) — https://whiteintel.dev/entity/748f7363-6d74-581c-95f2-83e6b234a1db
- **WALID ABDUSSALAM EL-TURKI** (shareholder of) — https://whiteintel.dev/entity/9fc80d7c-d2ca-56fe-868c-8c0341e992d6
- **PETER NICHOLAS SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/bf68df8c-f21b-55ee-8e9d-a73f62098d20

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

A **8-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/55063484

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **4 Seasons Limited**. Human view: https://whiteintel.dev/entity/7bf5b579-e316-5ae5-a7ed-8b205aaac269 · Structured JSON: https://whiteintel.dev/api/public/dossier/7bf5b579-e316-5ae5-a7ed-8b205aaac269._

_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"._