---
title: "PARK HOTEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa4ae985-ee4b-56d2-a233-7eb61d5dbea6
json: https://whiteintel.dev/api/public/dossier/aa4ae985-ee4b-56d2-a233-7eb61d5dbea6
identifier: icij:icijol-55000230
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PARK HOTEL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000230`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aa4ae985-ee4b-56d2-a233-7eb61d5dbea6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa4ae985-ee4b-56d2-a233-7eb61d5dbea6  

## Ownership & control

### Owners / controllers

- **ESTHER CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/a490d207-0389-5df8-ad4f-c0eac7053e9e
- **MARIA ISABELLE CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/61a181b2-5bca-5cc8-aa88-1b9daa20cfd8
- **GLORIENNE CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/36972b7c-403e-5dbc-ae45-b0a9ba56f4cf
- **WINDSOR DEVELOPMENT CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/20a2b503-8b80-558b-bccb-5efa59d6b818

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

A **19-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)

**9** 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/55000230

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARK HOTEL LIMITED**. Human view: https://whiteintel.dev/entity/aa4ae985-ee4b-56d2-a233-7eb61d5dbea6 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa4ae985-ee4b-56d2-a233-7eb61d5dbea6._

_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"._