---
title: "Hotel Damiani Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb993eca-4bb5-56a3-8fdd-5dad3a6bbf55
json: https://whiteintel.dev/api/public/dossier/bb993eca-4bb5-56a3-8fdd-5dad3a6bbf55
identifier: icij:icijol-55043188
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hotel Damiani Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043188`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb993eca-4bb5-56a3-8fdd-5dad3a6bbf55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb993eca-4bb5-56a3-8fdd-5dad3a6bbf55  

## Ownership & control

### Owners / controllers

- **CARMEN FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/6697b99e-f485-56e7-8a67-cd15d2f452c6
- **MARK SAMMUT** (shareholder of) — https://whiteintel.dev/entity/b74792e8-c546-55d3-b627-83862d0031bd
- **PIERRE LOFARO** (shareholder of) — https://whiteintel.dev/entity/a29222e2-e69e-5462-bd08-9bf80a596041

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

A **6-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)

**4** 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/55043188

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hotel Damiani Limited**. Human view: https://whiteintel.dev/entity/bb993eca-4bb5-56a3-8fdd-5dad3a6bbf55 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb993eca-4bb5-56a3-8fdd-5dad3a6bbf55._

_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"._