---
title: "UHM (TRAVEL) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea45faa3-32bb-59b5-90ed-5b9b0c62bc90
json: https://whiteintel.dev/api/public/dossier/ea45faa3-32bb-59b5-90ed-5b9b0c62bc90
identifier: icij:icijol-55021679
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# UHM (TRAVEL) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021679`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea45faa3-32bb-59b5-90ed-5b9b0c62bc90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea45faa3-32bb-59b5-90ed-5b9b0c62bc90  

## Ownership & control

### Owners / controllers

- **UNION HADDIEMA MAGHQUDIN** (shareholder of) — https://whiteintel.dev/entity/aa7ed527-967f-5371-80ea-61d97d3de826
- **WILLIAM SPITERI BAILEY** (shareholder of) — https://whiteintel.dev/entity/7b9234b5-49cf-575e-ba07-68f7500d7eb6

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

A **15-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)

**8** 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/55021679

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UHM (TRAVEL) LIMITED**. Human view: https://whiteintel.dev/entity/ea45faa3-32bb-59b5-90ed-5b9b0c62bc90 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea45faa3-32bb-59b5-90ed-5b9b0c62bc90._

_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"._