---
title: "THE WATERFRONT HOTEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd211bb9-98fb-5d9d-b8d7-eb69daadfd12
json: https://whiteintel.dev/api/public/dossier/cd211bb9-98fb-5d9d-b8d7-eb69daadfd12
identifier: icij:icijol-55013569
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE WATERFRONT HOTEL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013569`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd211bb9-98fb-5d9d-b8d7-eb69daadfd12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd211bb9-98fb-5d9d-b8d7-eb69daadfd12  

## Ownership & control

### Owners / controllers

- **CONSOLIDATED HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7dd95f16-ba3c-5728-b3d0-c3e4b1eb3bee
- **MIZZI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c35de98-0f25-52b6-ad2d-a0c2957cf160

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

A **19-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)

**10** 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/55013569

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE WATERFRONT HOTEL LIMITED**. Human view: https://whiteintel.dev/entity/cd211bb9-98fb-5d9d-b8d7-eb69daadfd12 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd211bb9-98fb-5d9d-b8d7-eb69daadfd12._

_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"._