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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCASA NOSTRA 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.
- CASA NOSTRA LIMITED
- DURLEY INVESTMENTS LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
44 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.
- DURLEY INVESTMENTS LIMITEDdirector of
- SALINA WHARF MANAGEMENT LTDdirector of
- JANI LIMITEDshareholder of
- SALINA WHARF (MARKETING) LIMITEDdirector of
- SALINA WHARF (MARKETING) LIMITEDlegal representative of
- SALINA WHARF (MARKETING) LIMITEDshareholder of
- J.Z.T. (HOLDINGS) LIMITEDdirector of
- J.Z.T. (HOLDINGS) LIMITEDlegal representative of
- J.Z.T. (HOLDINGS) LIMITEDshareholder of
- XARA PALACE HOTEL CO. LIMITEDdirector of
- XARA PALACE HOTEL CO. LIMITEDlegal representative of
- THE MEDINA RESTAURANT LIMITEDdirector of
- THE MEDINA RESTAURANT LIMITEDlegal representative of
- INFINITELY XARA LIMITEDdirector of
- INFINITELY XARA LIMITEDlegal representative of
- DURLEY INVESTMENTS LIMITEDdirector of
- DURLEY INVESTMENTS LIMITEDsecretary of
- SALINA WHARF MANAGEMENT LTDdirector of
- SALINA WHARF MANAGEMENT LTDsecretary of
- JANI LIMITEDdirector of
- JANI LIMITEDlegal representative of
- JANI LIMITEDsecretary of
- JANI LIMITEDshareholder of
- SALINA WHARF (MARKETING) LIMITEDdirector of
- SALINA WHARF (MARKETING) LIMITEDlegal representative of
- SALINA WHARF (MARKETING) LIMITEDsecretary of
- SALINA WHARF (MARKETING) LIMITEDshareholder of
- CLOSURES LIMITEDdirector of
- CLOSURES LIMITEDlegal representative of
- CLOSURES LIMITEDsecretary of
- J.Z.T. (HOLDINGS) LIMITEDdirector of
- J.Z.T. (HOLDINGS) LIMITEDlegal representative of
- J.Z.T. (HOLDINGS) LIMITEDsecretary of
- J.Z.T. (HOLDINGS) LIMITEDshareholder of
- XARA PALACE HOTEL CO. LIMITEDdirector of
- XARA PALACE HOTEL CO. LIMITEDlegal representative of
- XARA PALACE HOTEL CO. LIMITEDsecretary of
- Alliance Facilities Management Limiteddirector of
- Alliance Facilities Management Limitedlegal representative of
- THE MEDINA RESTAURANT LIMITEDdirector of
- THE MEDINA RESTAURANT LIMITEDlegal representative of
- INFINITELY XARA LIMITEDdirector of
- INFINITELY XARA LIMITEDlegal representative of
- XARA PALACE HOTEL CO. LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier