---
title: "LA DORANA DEL MAR LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c32dcfe4-a05c-52b5-a6fe-aeec98cfe425
json: https://whiteintel.dev/api/public/dossier/c32dcfe4-a05c-52b5-a6fe-aeec98cfe425
identifier: icij:icijol-55077059
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LA DORANA DEL MAR LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077059`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c32dcfe4-a05c-52b5-a6fe-aeec98cfe425  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c32dcfe4-a05c-52b5-a6fe-aeec98cfe425  

## Ownership & control

### Owners / controllers

- **Quaestum Corporate Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/f99b0d1d-49ed-5b8b-9960-47e105c09296
- **Cohiba Verwaltungsgesellschaft mbH** (shareholder of) — https://whiteintel.dev/entity/6f75633f-ad6d-58fb-9920-c408b1114774

### 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.

## Exposure (derived from the ownership graph)

**2** 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/55077059

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LA DORANA DEL MAR LTD.**. Human view: https://whiteintel.dev/entity/c32dcfe4-a05c-52b5-a6fe-aeec98cfe425 · Structured JSON: https://whiteintel.dev/api/public/dossier/c32dcfe4-a05c-52b5-a6fe-aeec98cfe425._

_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"._