---
title: "SHAUN PATRICK HARTY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f558d2ce-c946-5015-a3e2-5e97b833e6f1
json: https://whiteintel.dev/api/public/dossier/f558d2ce-c946-5015-a3e2-5e97b833e6f1
identifier: icij:icijol-56012945
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHAUN PATRICK HARTY

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012945`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f558d2ce-c946-5015-a3e2-5e97b833e6f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f558d2ce-c946-5015-a3e2-5e97b833e6f1  

## Ownership & control

### Holdings / subsidiaries

- **CATERING CONCEPTS LIMITED** (director of) — https://whiteintel.dev/entity/1e192e87-d8e9-5903-a442-68f6517819b4
- **CATERING CONCEPTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1e192e87-d8e9-5903-a442-68f6517819b4
- **CATERING CONCEPTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e192e87-d8e9-5903-a442-68f6517819b4
- **CIOCONAT LIMITED** (director of) — https://whiteintel.dev/entity/ea4f5d73-1972-5e69-b020-1c23bc25598a
- **CIOCONAT LIMITED** (legal representative of) — https://whiteintel.dev/entity/ea4f5d73-1972-5e69-b020-1c23bc25598a
- **SANDISHREE INTERNATIONAL MALTA LTD** (director of) — https://whiteintel.dev/entity/89161245-fc30-5a90-bc7d-9ba9cca6a2b8
- **SANDISHREE INTERNATIONAL MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/89161245-fc30-5a90-bc7d-9ba9cca6a2b8
- **SANDISHREE INTERNATIONAL MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/89161245-fc30-5a90-bc7d-9ba9cca6a2b8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012945

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SHAUN PATRICK HARTY** — https://whiteintel.dev/entity/f558d2ce-c946-5015-a3e2-5e97b833e6f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAUN PATRICK HARTY**. Human view: https://whiteintel.dev/entity/f558d2ce-c946-5015-a3e2-5e97b833e6f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/f558d2ce-c946-5015-a3e2-5e97b833e6f1._

_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"._