---
title: "JDC HOTELS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0fe040e-4598-5ffd-ba7a-1491c4c00956
json: https://whiteintel.dev/api/public/dossier/a0fe040e-4598-5ffd-ba7a-1491c4c00956
identifier: icij:icijol-55072627
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JDC HOTELS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55072627`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a0fe040e-4598-5ffd-ba7a-1491c4c00956  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0fe040e-4598-5ffd-ba7a-1491c4c00956  

## Ownership & control

### Owners / controllers

- **CLIFTON CASSAR** (shareholder of) — https://whiteintel.dev/entity/7ebfe7ca-d18c-5b3f-8334-9f3ce0a32ed7
- **JOSEPH PORTELLI** (shareholder of) — https://whiteintel.dev/entity/4e18a9c0-71c0-5da2-bc2c-5904998d5c4f
- **DUNCAN MICALLEF** (shareholder of) — https://whiteintel.dev/entity/14965219-6c68-522f-8e52-01f4f4a78659

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

A **10-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/55072627

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JDC HOTELS LTD**. Human view: https://whiteintel.dev/entity/a0fe040e-4598-5ffd-ba7a-1491c4c00956 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0fe040e-4598-5ffd-ba7a-1491c4c00956._

_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"._