---
title: "CORINTHIAN REALTY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/929b981d-4857-5881-b5de-eecf20fef8d3
json: https://whiteintel.dev/api/public/dossier/929b981d-4857-5881-b5de-eecf20fef8d3
identifier: icij:icijol-55008157
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CORINTHIAN REALTY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008157`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/929b981d-4857-5881-b5de-eecf20fef8d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/929b981d-4857-5881-b5de-eecf20fef8d3  

## Ownership & control

### Owners / controllers

- **ISSAM AL TAWARI** (legal representative of) — https://whiteintel.dev/entity/e4ddf994-456a-548d-a9a9-5b1a84654669
- **ISSAM AL TAWARI** (secretary of) — https://whiteintel.dev/entity/e4ddf994-456a-548d-a9a9-5b1a84654669
- **THE INTERNATIONAL INVESTOR (K.C.S.C.)** (director of) — https://whiteintel.dev/entity/0789be79-5a48-5e92-8ba0-f7a753accbc9
- **THE INTERNATIONAL INVESTOR (K.C.S.C.)** (shareholder of) — https://whiteintel.dev/entity/0789be79-5a48-5e92-8ba0-f7a753accbc9
- **CORINTHIAN REALTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/20cd5be4-5e69-5325-ad6f-714cf0073dba

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

1. **ISSAM AL TAWARI** — legal representative of → *CORINTHIAN REALTY LIMITED*
1. **ISSAM AL TAWARI** — secretary of → *CORINTHIAN REALTY LIMITED*
1. **THE INTERNATIONAL INVESTOR (K.C.S.C.)** — director of → *CORINTHIAN REALTY LIMITED*
1. **THE INTERNATIONAL INVESTOR (K.C.S.C.)** — shareholder of → *CORINTHIAN REALTY LIMITED*
1. **CORINTHIAN REALTY LIMITED** — shareholder of → *CORINTHIAN REALTY LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55008157

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORINTHIAN REALTY LIMITED**. Human view: https://whiteintel.dev/entity/929b981d-4857-5881-b5de-eecf20fef8d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/929b981d-4857-5881-b5de-eecf20fef8d3._

_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"._