---
title: "PILAR RESORT HOLDING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bb0d2d4-a20c-5f5d-ba36-dfeac44ef197
json: https://whiteintel.dev/api/public/dossier/9bb0d2d4-a20c-5f5d-ba36-dfeac44ef197
identifier: icij:icijol-55027038
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PILAR RESORT HOLDING LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027038`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9bb0d2d4-a20c-5f5d-ba36-dfeac44ef197  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bb0d2d4-a20c-5f5d-ba36-dfeac44ef197  

## Ownership & control

### Owners / controllers

- **GMA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cdc7687e-f47d-5b00-8c28-951fcbf4ea64

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

A **7-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/55027038

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PILAR RESORT HOLDING LTD.**. Human view: https://whiteintel.dev/entity/9bb0d2d4-a20c-5f5d-ba36-dfeac44ef197 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bb0d2d4-a20c-5f5d-ba36-dfeac44ef197._

_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"._