---
title: "CRYSTAL HOTEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5eaed62-ed65-5abf-b392-e38a7d5e34b8
json: https://whiteintel.dev/api/public/dossier/b5eaed62-ed65-5abf-b392-e38a7d5e34b8
identifier: icij:icijol-55015669
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CRYSTAL HOTEL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015669`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b5eaed62-ed65-5abf-b392-e38a7d5e34b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5eaed62-ed65-5abf-b392-e38a7d5e34b8  

## Ownership & control

### Owners / controllers

- **J. STEWART, BREWEN, EDWARDS SURTHON,** (shareholder of) — https://whiteintel.dev/entity/fa1896bb-0a0c-514e-92cc-fd32558fcdd2
- **NORMAN ALLETT** (shareholder of) — https://whiteintel.dev/entity/251ffae9-c8d5-56c7-813f-f9288c56dbb3
- **EILEEN PAGNOUD** (shareholder of) — https://whiteintel.dev/entity/e0de2b94-a24c-5857-9e6c-2f56dfcae89d
- **MARTIN AQUILINA** (shareholder of) — https://whiteintel.dev/entity/9253664e-ee04-582f-88e9-70c752ebef78
- **CHRISTINE AQUILINA** (shareholder of) — https://whiteintel.dev/entity/e14a2c27-c2b6-5f19-9879-27868acc72b5
- **DAVID AQUILINA** (shareholder of) — https://whiteintel.dev/entity/686fd4ed-7734-53fe-89fe-fe301456af5b
- **MARK AQUILINA** (shareholder of) — https://whiteintel.dev/entity/cb435c5f-8253-54b8-b10f-01aeb76bae6a
- **CARMELINA AQUILINA** (shareholder of) — https://whiteintel.dev/entity/31ea70d7-411d-5838-b247-7e53a1b1774c

### 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/55015669

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRYSTAL HOTEL LIMITED**. Human view: https://whiteintel.dev/entity/b5eaed62-ed65-5abf-b392-e38a7d5e34b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b5eaed62-ed65-5abf-b392-e38a7d5e34b8._

_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"._