LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
JEAN PIERRE SALIBA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- JEAN PIERRE SALIBA
- PANTERA HOTELS COMPANY LIMITED· director of
- KAYELL LIMITED· director of
- FENSAL CO. LTD· director of
- ONYX SUITES LIMITED· director of
- MYHOTELS LIMITED· director of
- SALINA BAY HOTEL CO. LTD.· secretary of
/04
Directorship network
26 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.
PANTERA HOTELS COMPANY LIMITED
- ETIENNE SALIBAdirector of
- ETIENNE SALIBAlegal representative of
- ETIENNE SALIBAsecretary of
- ETIENNE SALIBAshareholder of
KAYELL LIMITED
- ETIENNE SALIBAdirector of
- ETIENNE SALIBAlegal representative of
- ETIENNE SALIBAshareholder of
FENSAL CO. LTD
- REUBEN MIFSUDliquidator of
- ETIENNE SALIBAdirector of
- ETIENNE SALIBAlegal representative of
- KENNETH GRIMAdirector of
- KENNETH GRIMAlegal representative of
- EDWARD DEBONOdirector of
- EDWARD DEBONOlegal representative of
- MONICA GALEAsecretary of
- Emerald Holdings Ltd.shareholder of
- PANTERA HOTELS COMPANY LIMITEDshareholder of
ONYX SUITES LIMITED
- ETIENNE SALIBAdirector of
- ETIENNE SALIBAlegal representative of
- ETIENNE SALIBAsecretary of
- ETIENNE SALIBAshareholder of
MYHOTELS LIMITED
- ETIENNE SALIBAdirector of
- ETIENNE SALIBAlegal representative of
- ETIENNE SALIBAshareholder of
SALINA BAY HOTEL CO. LTD.
- JOSEPH FENECHliquidator of
- JOHN SALIBAdirector of