---
title: "Georgian Resort Investments (Malta) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9dd01a0b-045e-5744-a69d-e213cac94384
json: https://whiteintel.dev/api/public/dossier/9dd01a0b-045e-5744-a69d-e213cac94384
identifier: icij:icijol-55030026
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Georgian Resort Investments (Malta) Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030026`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9dd01a0b-045e-5744-a69d-e213cac94384  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9dd01a0b-045e-5744-a69d-e213cac94384  

## Ownership & control

### Owners / controllers

- **BACCHUS CAPITAL (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2cfe24ec-9f45-5de8-845f-159db64aebda
- **Falcon Holdings (Malta) Limited** (shareholder of) — https://whiteintel.dev/entity/12a4a0a8-00d4-56bc-8956-f5bf7a961d3e

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

A **6-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)

**5** 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/55030026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Georgian Resort Investments (Malta) Limited**. Human view: https://whiteintel.dev/entity/9dd01a0b-045e-5744-a69d-e213cac94384 · Structured JSON: https://whiteintel.dev/api/public/dossier/9dd01a0b-045e-5744-a69d-e213cac94384._

_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"._