---
title: "HOSPITALITY INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee4ee254-7e6c-58cc-b7d2-c581e27b5a3f
json: https://whiteintel.dev/api/public/dossier/ee4ee254-7e6c-58cc-b7d2-c581e27b5a3f
identifier: icij:icijol-55038523
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HOSPITALITY INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038523`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee4ee254-7e6c-58cc-b7d2-c581e27b5a3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee4ee254-7e6c-58cc-b7d2-c581e27b5a3f  

## Ownership & control

### Owners / controllers

- **GEORG and AUDREY SAPIANO** (shareholder of) — https://whiteintel.dev/entity/916f2057-a4aa-5527-a161-6e9a05464bec
- **MERIDIAN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa759658-8a63-54b1-a143-5a2b4259103c
- **MELITA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b09c2f9d-3899-5ee6-9c6d-6a26a144bb96

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

A **6-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)

**5** 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/55038523

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOSPITALITY INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/ee4ee254-7e6c-58cc-b7d2-c581e27b5a3f · Structured JSON: https://whiteintel.dev/api/public/dossier/ee4ee254-7e6c-58cc-b7d2-c581e27b5a3f._

_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"._