The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
Key facts
Risk signalCHOICE HOLIDAYS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CHOICE HOLIDAYS LIMITED
- MHLG LIMITED· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
23 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- IM NEAT Limiteddirector of
- IM NEAT Limitedlegal representative of
- IM NEAT Limitedsecretary of
- IM NEAT Limitedshareholder of
- Y.E.L. INVESTMENTS LTDliquidator of
- SBR - INTERNATIONAL LIMITEDliquidator of
- SIBTU LIMITEDliquidator of
- A.G.A. LIMITEDdirector of
- A.G.A. LIMITEDlegal representative of
- ONLINE TRAVEL LIMITEDdirector of
- ONLINE TRAVEL LIMITEDlegal representative of
- ONLINE TRAVEL LIMITEDsecretary of
- SIT (INDIVIDUALS) LIMITEDdirector of
- SIT (INDIVIDUALS) LIMITEDlegal representative of
- ROBERT ARRIGO & SONS LIMITEDdirector of
- ROBERT ARRIGO & SONS LIMITEDlegal representative of
- R.R.A. LIMITEDdirector of
- R.R.A. LIMITEDlegal representative of
- R.R.A. LIMITEDshareholder of
- ARRIGO CATERERS LIMITEDdirector of
- ARRIGO CATERERS LIMITEDlegal representative of
- MTS GLOBE MALTA LIMITEDshareholder of
- HUMMINGBIRD PROPERTIES LIMITEDshareholder of