---
title: "EDEN LEISURE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aef68adf-7038-5038-8b98-5550de10a4e5
json: https://whiteintel.dev/api/public/dossier/aef68adf-7038-5038-8b98-5550de10a4e5
identifier: icij:icijol-56082652
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDEN LEISURE GROUP LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082652`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aef68adf-7038-5038-8b98-5550de10a4e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aef68adf-7038-5038-8b98-5550de10a4e5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EDEN LEISURE GROUP LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55039213` — https://whiteintel.dev/entity/b33e4b3c-25c3-5328-ae27-b699258781a0
- **EDEN LEISURE GROUP LIMITED** — GLEIF · `lei:213800XFY4D2YY31GF53` — https://whiteintel.dev/entity/2087f65f-ee7a-5fa1-a2ed-489e61a6c5bf

## Ownership & control

### Holdings / subsidiaries

- **PRINCETON INV. LIMITED** (shareholder of) — https://whiteintel.dev/entity/79c7f3ef-1813-5002-9862-8ca514c040b3
- **CAPITOLA INV . LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1f492eb-ee72-593e-b242-4892c6cc8bd8
- **FORECAST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/779db226-ecee-5c2d-a474-8289fd2d1126
- **SUNNY RESORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/949dc5e0-126e-5a6c-a744-da3f636330a7
- **ROXY MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/095c5e02-4a49-535f-bb27-85d1babbb38a
- **EDEN SUPERBOWL LIMITED** (shareholder of) — https://whiteintel.dev/entity/5cfa04ed-5412-527c-8696-ea42383131a6
- **EDEN ENTERTAINMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1679e06a-66af-560a-90a9-f5591ff76a77
- **EDEN FINANCE P.L.C.** (shareholder of) — https://whiteintel.dev/entity/f26c0af0-2f56-56cc-b4f0-b1ed6a811c21
- **LYNWOOD INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/45d94dc5-ad09-5c36-ad84-bf69de7c9f79
- **DEVELOPMENTS STOWNES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c3dd928-b39b-5ff4-b839-1726d97a128c
- **EDEN HOSPITALITY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c4f8975-4c3d-555c-b093-d4a25ebddbbb
- **BAYTEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ac7d479-2af3-59af-9c77-c07c028b963d

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **18-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)

**11** 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/56082652

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EDEN LEISURE GROUP LIMITED** — https://whiteintel.dev/entity/aef68adf-7038-5038-8b98-5550de10a4e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDEN LEISURE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/aef68adf-7038-5038-8b98-5550de10a4e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/aef68adf-7038-5038-8b98-5550de10a4e5._

_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"._