---
title: "SWISS TOURISTIC VILLAGE SERVICES & INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be7d352f-da96-5e79-8f86-19e38baa517b
json: https://whiteintel.dev/api/public/dossier/be7d352f-da96-5e79-8f86-19e38baa517b
identifier: icij:icijol-55025560
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SWISS TOURISTIC VILLAGE SERVICES & INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025560`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/be7d352f-da96-5e79-8f86-19e38baa517b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be7d352f-da96-5e79-8f86-19e38baa517b  

## Ownership & control

### Owners / controllers

- **SALEH ZAHAF** (shareholder of) — https://whiteintel.dev/entity/d94af666-3bdf-5a02-af04-7cf45d1e8ba3
- **TASNIM SALEH M. ZAHAF** (shareholder of) — https://whiteintel.dev/entity/6ae70cea-b5e0-5df6-97a3-2d3bc90803da

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55025560

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWISS TOURISTIC VILLAGE SERVICES & INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/be7d352f-da96-5e79-8f86-19e38baa517b · Structured JSON: https://whiteintel.dev/api/public/dossier/be7d352f-da96-5e79-8f86-19e38baa517b._

_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"._