---
title: "ST. GEORGE'S BAY HOTEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb5de715-628a-56b0-9dd4-c0c25c6b252f
json: https://whiteintel.dev/api/public/dossier/fb5de715-628a-56b0-9dd4-c0c25c6b252f
identifier: icij:icijol-55051001
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ST. GEORGE'S BAY HOTEL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051001`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fb5de715-628a-56b0-9dd4-c0c25c6b252f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb5de715-628a-56b0-9dd4-c0c25c6b252f  

## Ownership & control

### Owners / controllers

- **FRANK DISS** (shareholder of) — https://whiteintel.dev/entity/f2a64bd8-1bba-52e2-ab9d-b3bae8972522
- **MARGARET MORAN** (shareholder of) — https://whiteintel.dev/entity/20aa64f5-4c63-5561-83be-93edc8b73eaf
- **INDUSTRIAL INVESTMENT CORPORATION LTD** (shareholder of) — https://whiteintel.dev/entity/87596265-35cd-594b-b5b7-d2f71335f318
- **C.H. BAILEY PLC** (shareholder of) — https://whiteintel.dev/entity/5a85815b-4885-5e5b-a7d0-63deeacf91ee
- **ESTATE OF CARMELO E SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/bc718ccb-b16b-55a1-aafc-6ed878d71545

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

A **10-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)

**5** 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/55051001

## 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 **ST. GEORGE'S BAY HOTEL LIMITED** — https://whiteintel.dev/entity/fb5de715-628a-56b0-9dd4-c0c25c6b252f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ST. GEORGE'S BAY HOTEL LIMITED**. Human view: https://whiteintel.dev/entity/fb5de715-628a-56b0-9dd4-c0c25c6b252f · Structured JSON: https://whiteintel.dev/api/public/dossier/fb5de715-628a-56b0-9dd4-c0c25c6b252f._

_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"._