---
title: "ABUAGILA ALMAHDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f241ffb6-b4ca-58ce-b135-928ecbf44011
json: https://whiteintel.dev/api/public/dossier/f241ffb6-b4ca-58ce-b135-928ecbf44011
identifier: icij:icijol-56094463
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ABUAGILA ALMAHDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56094463`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f241ffb6-b4ca-58ce-b135-928ecbf44011  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f241ffb6-b4ca-58ce-b135-928ecbf44011  

## Ownership & control

### Holdings / subsidiaries

- **CORINTHIA PALACE HOTEL COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/51dbfc75-d2d0-55b4-87df-85b2e1ca74ab
- **CORINTHIA PALACE HOTEL COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/51dbfc75-d2d0-55b4-87df-85b2e1ca74ab
- **CHI LIMITED** (director of) — https://whiteintel.dev/entity/38427637-6a30-5a9b-ae7d-1d7b67d0b7e6
- **CHI LIMITED** (legal representative of) — https://whiteintel.dev/entity/38427637-6a30-5a9b-ae7d-1d7b67d0b7e6
- **INTERNATIONAL HOTEL INVESTMENTS P.L.C.** (director of) — https://whiteintel.dev/entity/f031f00d-2803-588e-a2d3-585958e603d2
- **INTERNATIONAL HOTEL INVESTMENTS P.L.C.** (legal representative of) — https://whiteintel.dev/entity/f031f00d-2803-588e-a2d3-585958e603d2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56094463

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABUAGILA ALMAHDI**. Human view: https://whiteintel.dev/entity/f241ffb6-b4ca-58ce-b135-928ecbf44011 · Structured JSON: https://whiteintel.dev/api/public/dossier/f241ffb6-b4ca-58ce-b135-928ecbf44011._

_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"._