---
title: "PORT COTTONERA HOTEL DEVELOPMENT CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e51bd2ea-3724-551f-a8b3-434aeadf64d3
json: https://whiteintel.dev/api/public/dossier/e51bd2ea-3724-551f-a8b3-434aeadf64d3
identifier: icij:icijol-55019953
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PORT COTTONERA HOTEL DEVELOPMENT CO. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019953`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e51bd2ea-3724-551f-a8b3-434aeadf64d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e51bd2ea-3724-551f-a8b3-434aeadf64d3  

## Ownership & control

### Owners / controllers

- **VITTORIOSA GAMING LTD** (shareholder of) — https://whiteintel.dev/entity/e5eea86c-d68b-5923-882c-ab4831555ef1
- **GRAND HOTEL VENEZIA LTD** (shareholder of) — https://whiteintel.dev/entity/239c060d-6e62-56a4-a1b3-7a239c4a5e5f

### 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)

**3** 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/55019953

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PORT COTTONERA HOTEL DEVELOPMENT CO. LIMITED**. Human view: https://whiteintel.dev/entity/e51bd2ea-3724-551f-a8b3-434aeadf64d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e51bd2ea-3724-551f-a8b3-434aeadf64d3._

_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"._