---
title: "HOWARD HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0ef4fe4-4e98-50a5-935e-807eca4c4801
json: https://whiteintel.dev/api/public/dossier/e0ef4fe4-4e98-50a5-935e-807eca4c4801
identifier: icij:icijol-55010153
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HOWARD HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010153`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e0ef4fe4-4e98-50a5-935e-807eca4c4801  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0ef4fe4-4e98-50a5-935e-807eca4c4801  

## Ownership & control

### Owners / controllers

- **MALCOLM CRAIG** (shareholder of) — https://whiteintel.dev/entity/cbb15c0c-32a7-5aa0-ad2b-93bc5e652955
- **MARIO P FALZON** (shareholder of) — https://whiteintel.dev/entity/f9762e64-7e23-500c-988f-9813d51e09b5

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

A **5-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/55010153

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOWARD HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e0ef4fe4-4e98-50a5-935e-807eca4c4801 · Structured JSON: https://whiteintel.dev/api/public/dossier/e0ef4fe4-4e98-50a5-935e-807eca4c4801._

_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"._