---
title: "BEST CHOICE HOLIDAYS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa1f8d7a-afda-594d-ba16-a0f3db2060b6
json: https://whiteintel.dev/api/public/dossier/fa1f8d7a-afda-594d-ba16-a0f3db2060b6
identifier: icij:icijol-55028265
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BEST CHOICE HOLIDAYS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028265`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fa1f8d7a-afda-594d-ba16-a0f3db2060b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa1f8d7a-afda-594d-ba16-a0f3db2060b6  

## Ownership & control

### Owners / controllers

- **EC TRAVEL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/55de9346-c0f5-5388-b14e-46d9cb728ddb
- **ENRICO TRAVEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b923efd4-3b60-5f7b-af99-207c9c6b8d3b
- **KDM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/077628cb-5cd6-5038-8384-bcb50b7302a5
- **SULLIVAN & SULLIVAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/504e7e24-2909-57d1-8866-c0ec764bd497

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

A **19-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)

**11** 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/55028265

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEST CHOICE HOLIDAYS LIMITED**. Human view: https://whiteintel.dev/entity/fa1f8d7a-afda-594d-ba16-a0f3db2060b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa1f8d7a-afda-594d-ba16-a0f3db2060b6._

_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"._