---
title: "DAR IL-HAMRA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7153ca8-3e21-52b7-852f-2fbca5b64867
json: https://whiteintel.dev/api/public/dossier/f7153ca8-3e21-52b7-852f-2fbca5b64867
identifier: icij:icijol-55000810
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAR IL-HAMRA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000810`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f7153ca8-3e21-52b7-852f-2fbca5b64867  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7153ca8-3e21-52b7-852f-2fbca5b64867  

## Ownership & control

### Owners / controllers

- **ARRIGO GROUP OF HOTELS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a6f497b-7a31-5043-9fe3-f7527d152409
- **ARRIGO GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/40298479-ae33-50d4-8fe4-4004e025ff51

### 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)

**6** 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/55000810

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAR IL-HAMRA LIMITED**. Human view: https://whiteintel.dev/entity/f7153ca8-3e21-52b7-852f-2fbca5b64867 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7153ca8-3e21-52b7-852f-2fbca5b64867._

_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"._