---
title: "G & J HOLIDAY COMPLEX — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f73839e2-e46d-561d-a8ce-554bc5b9153f
json: https://whiteintel.dev/api/public/dossier/f73839e2-e46d-561d-a8ce-554bc5b9153f
identifier: icij:icijol-55084152
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# G & J HOLIDAY COMPLEX

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55084152`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f73839e2-e46d-561d-a8ce-554bc5b9153f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f73839e2-e46d-561d-a8ce-554bc5b9153f  

## Ownership & control

### Owners / controllers

- **JOSEPH SULTANA** (director of) — https://whiteintel.dev/entity/3cf41e89-77d4-5ed4-bbc9-a70eddd0b183
- **JOSEPH SULTANA** (legal representative of) — https://whiteintel.dev/entity/3cf41e89-77d4-5ed4-bbc9-a70eddd0b183
- **JOSEPH SULTANA** (shareholder of) — https://whiteintel.dev/entity/3cf41e89-77d4-5ed4-bbc9-a70eddd0b183
- **GEORGE SULTANA** (director of) — https://whiteintel.dev/entity/172975f0-e0ea-53c0-a31d-1abe26ea86c0
- **GEORGE SULTANA** (legal representative of) — https://whiteintel.dev/entity/172975f0-e0ea-53c0-a31d-1abe26ea86c0
- **GEORGE SULTANA** (shareholder of) — https://whiteintel.dev/entity/172975f0-e0ea-53c0-a31d-1abe26ea86c0

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

1. **JOSEPH SULTANA** — director of → *G & J HOLIDAY COMPLEX*
1. **JOSEPH SULTANA** — legal representative of → *G & J HOLIDAY COMPLEX*
1. **JOSEPH SULTANA** — shareholder of → *G & J HOLIDAY COMPLEX*
1. **GEORGE SULTANA** — director of → *G & J HOLIDAY COMPLEX*
1. **GEORGE SULTANA** — legal representative of → *G & J HOLIDAY COMPLEX*
1. **GEORGE SULTANA** — shareholder of → *G & J HOLIDAY COMPLEX*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55084152

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G & J HOLIDAY COMPLEX**. Human view: https://whiteintel.dev/entity/f73839e2-e46d-561d-a8ce-554bc5b9153f · Structured JSON: https://whiteintel.dev/api/public/dossier/f73839e2-e46d-561d-a8ce-554bc5b9153f._

_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"._