---
title: "ONYX SUITES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd6f25f8-e749-5815-8959-231eaa7fcb06
json: https://whiteintel.dev/api/public/dossier/cd6f25f8-e749-5815-8959-231eaa7fcb06
identifier: icij:icijol-55040152
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ONYX SUITES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040152`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd6f25f8-e749-5815-8959-231eaa7fcb06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd6f25f8-e749-5815-8959-231eaa7fcb06  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ONYX SUITES LIMITED** — GLEIF · `lei:254900861APNR76SF430` — https://whiteintel.dev/entity/6fbdf180-0ace-54e8-8be6-098980a501b8

## Ownership & control

### Owners / controllers

- **ETIENNE SALIBA** (shareholder of) — https://whiteintel.dev/entity/d79e4e7d-17dd-50a3-98a0-f0568fda3e35
- **JEAN PIERRE SALIBA** (shareholder of) — https://whiteintel.dev/entity/0464f43c-c50a-57ef-bbd0-e977ec96363f

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

A **7-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/55040152

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONYX SUITES LIMITED**. Human view: https://whiteintel.dev/entity/cd6f25f8-e749-5815-8959-231eaa7fcb06 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd6f25f8-e749-5815-8959-231eaa7fcb06._

_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"._