---
title: "TAORMINA HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa1cda35-a02c-5477-8cd3-433c73f34d8d
json: https://whiteintel.dev/api/public/dossier/fa1cda35-a02c-5477-8cd3-433c73f34d8d
identifier: icij:icijol-56083066
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TAORMINA HOLDINGS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083066`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fa1cda35-a02c-5477-8cd3-433c73f34d8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa1cda35-a02c-5477-8cd3-433c73f34d8d  

## Ownership & control

### Holdings / subsidiaries

- **SOVEREIGN HOTELS LTD** (shareholder of) — https://whiteintel.dev/entity/34f0b88f-3bc5-5149-981b-0bc9468e250f
- **DAY TO DAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/52f22875-d7ca-5744-a69f-97fd492eb6a7
- **CROWN HOTELS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fff02844-3812-57e7-9f9c-025b1a1e9c71
- **2000 HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e49d20cc-ffd9-5695-b67e-e82b3cbb3341
- **TAORMINA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9937a2ac-0857-5a99-b986-89ab2c2348c7
- **O'CONNOR'S (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ce7866c-6b75-566a-af6b-f59f5045daca
- **PRICECLUB INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/295b8f51-7919-5fe6-90dc-76d366eeb562
- **O'CONNORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac0ffd80-a527-5bc8-b25f-e04e13f0cba0
- **PIETA MARINA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b947d8de-d659-5ce1-8bda-cd55a728e3d7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083066

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAORMINA HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/fa1cda35-a02c-5477-8cd3-433c73f34d8d · Structured JSON: https://whiteintel.dev/api/public/dossier/fa1cda35-a02c-5477-8cd3-433c73f34d8d._

_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"._