---
title: "ISLAND HOTELS GROUP HOLDINGS P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc275fd6-bc40-5304-9d0a-1e387809c60f
json: https://whiteintel.dev/api/public/dossier/dc275fd6-bc40-5304-9d0a-1e387809c60f
identifier: icij:icijol-56082566
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ISLAND HOTELS GROUP HOLDINGS P.L.C.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082566`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dc275fd6-bc40-5304-9d0a-1e387809c60f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc275fd6-bc40-5304-9d0a-1e387809c60f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ISLAND HOTELS GROUP HOLDINGS P.L.C.** — ICIJ Offshore Leaks · `icij:icijol-55038730` — https://whiteintel.dev/entity/f83b37e2-dd69-5464-9254-7c428224fc56
- **Island Hotels Group Holdings p.l.c.** — GLEIF · `lei:529900SJPEL6KJ6M6M35` — https://whiteintel.dev/entity/e4fd2d23-860f-5d87-9dd3-b8ccd88d668e

## Ownership & control

### Holdings / subsidiaries

- **R. J. C. CATERERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4fc5c981-5dcb-5899-a6a8-c0498d343948
- **ISLAND HOTELS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bad9e88-4262-5c8c-9629-495aaa789734
- **BUTTIGIEG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb3041b7-d607-5276-b470-c7af7822027f
- **BAY POINT PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4aa2832-0944-5b39-b828-66f495afd3dc
- **The Coffee Company Malta Limited** (shareholder of) — https://whiteintel.dev/entity/903e31f9-6c28-502d-912b-c4b01844f306
- **ISLAND CATERERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2b070f7-8bb2-574a-a30c-ca78d2309c9a

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

A **46-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)

**20** 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/56082566

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISLAND HOTELS GROUP HOLDINGS P.L.C.**. Human view: https://whiteintel.dev/entity/dc275fd6-bc40-5304-9d0a-1e387809c60f · Structured JSON: https://whiteintel.dev/api/public/dossier/dc275fd6-bc40-5304-9d0a-1e387809c60f._

_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"._