---
title: "BUCKINGHAM ACCOMMODATIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2d789f4-9c23-5939-8fee-3bc08f8fdda8
json: https://whiteintel.dev/api/public/dossier/b2d789f4-9c23-5939-8fee-3bc08f8fdda8
identifier: icij:icijol-55049573
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BUCKINGHAM ACCOMMODATIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049573`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b2d789f4-9c23-5939-8fee-3bc08f8fdda8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2d789f4-9c23-5939-8fee-3bc08f8fdda8  

## Ownership & control

### Owners / controllers

- **MOROOD COMPANY LLC** (shareholder of) — https://whiteintel.dev/entity/837f7116-42e1-5fb3-a0c7-12377ae9ec2e
- **GELASIUS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4de671f-8b24-50b2-bb00-d051470d7894
- **CORAL PORTFOLIO S.C.A. SICAV-SIF** (shareholder of) — https://whiteintel.dev/entity/9edf61fd-80ad-5403-a3b6-d1180e5f03b2
- **CREDENCE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b804be89-ebf9-55b4-a947-00c73a21242e
- **DEUTSCHE BANK (CAYMAN) LTD AS CUSTODIAN OF MERLIN XI** (shareholder of) — https://whiteintel.dev/entity/60920711-d07f-5ca0-8847-59b4a8a6bda5
- **NAIF BIN SULTAN BIN ABDULAZIZ AL SAUD** (shareholder of) — https://whiteintel.dev/entity/98de0425-fbad-5f15-91b5-d0ce1d9297f3
- **MANSOUR BIN SULTAN BIN ABDULAZIZ AL SAUD** (shareholder of) — https://whiteintel.dev/entity/c52a04bf-69d9-5b12-a09d-2c0cc6fef0f9

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

A **14-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)

**6** 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/55049573

## 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 **BUCKINGHAM ACCOMMODATIONS LIMITED** — https://whiteintel.dev/entity/b2d789f4-9c23-5939-8fee-3bc08f8fdda8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUCKINGHAM ACCOMMODATIONS LIMITED**. Human view: https://whiteintel.dev/entity/b2d789f4-9c23-5939-8fee-3bc08f8fdda8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2d789f4-9c23-5939-8fee-3bc08f8fdda8._

_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"._