---
title: "SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91aa00fc-e555-5015-81e0-50b1bb2b4c3a
json: https://whiteintel.dev/api/public/dossier/91aa00fc-e555-5015-81e0-50b1bb2b4c3a
identifier: icij:icijol-55018980
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018980`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/91aa00fc-e555-5015-81e0-50b1bb2b4c3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91aa00fc-e555-5015-81e0-50b1bb2b4c3a  

## Ownership & control

### Owners / controllers

- **CPHCL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8eabc549-2152-59a0-b80e-77ddf4c00109
- **CORINTHIA PALACE HOTEL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd746892-13d0-53d0-889b-51a703266a95

### 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)

**6** 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/55018980

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/91aa00fc-e555-5015-81e0-50b1bb2b4c3a · Structured JSON: https://whiteintel.dev/api/public/dossier/91aa00fc-e555-5015-81e0-50b1bb2b4c3a._

_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"._