---
title: "PORTO AZZURRO RESORT CLUB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdd69d72-4505-5d0c-b772-2d14a7f21910
json: https://whiteintel.dev/api/public/dossier/fdd69d72-4505-5d0c-b772-2d14a7f21910
identifier: icij:icijol-55012209
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PORTO AZZURRO RESORT CLUB LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012209`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fdd69d72-4505-5d0c-b772-2d14a7f21910  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdd69d72-4505-5d0c-b772-2d14a7f21910  

## Ownership & control

### Owners / controllers

- **MARCLEM LIMITED** (shareholder of) — https://whiteintel.dev/entity/47ace65b-7354-57c2-8a83-d97c5e60c091
- **SHAWNCARA LTD** (shareholder of) — https://whiteintel.dev/entity/d58cc75e-47db-5d11-904c-d403d62df85d
- **POLIDANO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a5478f6-4d40-5bb5-89a2-4c70390b44dd
- **SEABANK HOTEL AND CATERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e3d8968-72f8-5873-b184-dc19b21c35dd

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

A **11-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)

**8** 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/55012209

## 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 **PORTO AZZURRO RESORT CLUB LIMITED** — https://whiteintel.dev/entity/fdd69d72-4505-5d0c-b772-2d14a7f21910 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PORTO AZZURRO RESORT CLUB LIMITED**. Human view: https://whiteintel.dev/entity/fdd69d72-4505-5d0c-b772-2d14a7f21910 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdd69d72-4505-5d0c-b772-2d14a7f21910._

_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"._