---
title: "SPLASH LEISURE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cceff2c1-5355-5dae-b294-52dac7f82b80
json: https://whiteintel.dev/api/public/dossier/cceff2c1-5355-5dae-b294-52dac7f82b80
identifier: icij:icijol-55012471
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SPLASH LEISURE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012471`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cceff2c1-5355-5dae-b294-52dac7f82b80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cceff2c1-5355-5dae-b294-52dac7f82b80  

## Ownership & control

### Owners / controllers

- **JACK THOMAS SEARS** (shareholder of) — https://whiteintel.dev/entity/2f6756da-98d0-584a-b315-0fa345a3e3ff
- **PAULINE GALEA** (shareholder of) — https://whiteintel.dev/entity/e6d6473b-eaf4-50c0-b4c7-e0c7e006166a
- **MATTHEW JOHN SEARS** (shareholder of) — https://whiteintel.dev/entity/5e7406a7-1d00-5b7a-bc2d-401b4ce05c90
- **DOMENIC GALEA** (shareholder of) — https://whiteintel.dev/entity/e8bde161-70c7-5b04-bc05-b87ed99092ab

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

A **8-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)

**5** 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/55012471

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPLASH LEISURE LIMITED**. Human view: https://whiteintel.dev/entity/cceff2c1-5355-5dae-b294-52dac7f82b80 · Structured JSON: https://whiteintel.dev/api/public/dossier/cceff2c1-5355-5dae-b294-52dac7f82b80._

_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"._