---
title: "APARTHOTELS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c660ff96-a525-5100-8649-e4ed9cec129a
json: https://whiteintel.dev/api/public/dossier/c660ff96-a525-5100-8649-e4ed9cec129a
identifier: icij:icijol-55035825
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# APARTHOTELS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035825`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c660ff96-a525-5100-8649-e4ed9cec129a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c660ff96-a525-5100-8649-e4ed9cec129a  

## Ownership & control

### Owners / controllers

- **CNUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/97f1a9c5-da1b-50f6-85f4-50d8656a2957
- **WINTRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0f662f5-ede8-5a2b-95ea-90b3aa1f6b3d
- **RIZA LEISURE COMPLEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/e502b64d-f038-5944-93b4-aa4b3c318b63

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

A **12-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)

**8** 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/55035825

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APARTHOTELS LIMITED**. Human view: https://whiteintel.dev/entity/c660ff96-a525-5100-8649-e4ed9cec129a · Structured JSON: https://whiteintel.dev/api/public/dossier/c660ff96-a525-5100-8649-e4ed9cec129a._

_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"._