---
title: "KHAJJAM INTERNATIONAL HOTELS CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fb4828f-34e1-5ea9-a951-d4e5229f6d55
json: https://whiteintel.dev/api/public/dossier/8fb4828f-34e1-5ea9-a951-d4e5229f6d55
identifier: icij:icijol-55026880
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KHAJJAM INTERNATIONAL HOTELS CO. LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026880`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8fb4828f-34e1-5ea9-a951-d4e5229f6d55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fb4828f-34e1-5ea9-a951-d4e5229f6d55  

## Ownership & control

### Owners / controllers

- **HAGAR DEVELOPMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/e20f3374-b0bd-5282-8f6b-a85eafa950f2

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

A **3-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)

**2** 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/55026880

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHAJJAM INTERNATIONAL HOTELS CO. LTD.**. Human view: https://whiteintel.dev/entity/8fb4828f-34e1-5ea9-a951-d4e5229f6d55 · Structured JSON: https://whiteintel.dev/api/public/dossier/8fb4828f-34e1-5ea9-a951-d4e5229f6d55._

_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"._