---
title: "HOWARD HOTEL CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f121e5f7-e3fb-5f0e-b05c-6ad20b4f8145
json: https://whiteintel.dev/api/public/dossier/f121e5f7-e3fb-5f0e-b05c-6ad20b4f8145
identifier: icij:icijol-55069452
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HOWARD HOTEL CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069452`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f121e5f7-e3fb-5f0e-b05c-6ad20b4f8145  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f121e5f7-e3fb-5f0e-b05c-6ad20b4f8145  

## Ownership & control

### Owners / controllers

- **MELITA MARINE INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/ed2f606e-002d-5ee5-981d-03f192c0e70c
- **KGP INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/e322ed10-562c-5665-b2ee-373224c8c169

### 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)

**4** 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/55069452

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOWARD HOTEL CO LTD**. Human view: https://whiteintel.dev/entity/f121e5f7-e3fb-5f0e-b05c-6ad20b4f8145 · Structured JSON: https://whiteintel.dev/api/public/dossier/f121e5f7-e3fb-5f0e-b05c-6ad20b4f8145._

_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"._