---
title: "TUDOR HOLIDAYS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8a75845-a6e2-5f8b-bd9f-ffc2318d3381
json: https://whiteintel.dev/api/public/dossier/a8a75845-a6e2-5f8b-bd9f-ffc2318d3381
identifier: icij:icijol-55036125
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TUDOR HOLIDAYS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036125`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a8a75845-a6e2-5f8b-bd9f-ffc2318d3381  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8a75845-a6e2-5f8b-bd9f-ffc2318d3381  

## Ownership & control

### Owners / controllers

- **EDWARD AQUILINA** (shareholder of) — https://whiteintel.dev/entity/10b42af2-25a6-5a76-a1cb-9c716b5f093d
- **CARMEL FALZON** (shareholder of) — https://whiteintel.dev/entity/86a51341-6525-58bc-b43f-eecb1762418c
- **SHAMROCK LIMITED** (shareholder of) — https://whiteintel.dev/entity/fcab6d49-110f-5301-b56f-05e58fd1a265

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

A **17-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)

**8** 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/55036125

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUDOR HOLIDAYS LIMITED**. Human view: https://whiteintel.dev/entity/a8a75845-a6e2-5f8b-bd9f-ffc2318d3381 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8a75845-a6e2-5f8b-bd9f-ffc2318d3381._

_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"._