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
- 2
- 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 signalHOLLYWOOD DEVELOPMENTS 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.
- HOLLYWOOD DEVELOPMENTS LIMITED
- STEVEN DELICATA· shareholder of
- DAVID AGIUS· 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
32 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.
- DELSONS LIMITEDdirector of
- DELSONS LIMITEDsecretary of
- GRETAX LTDdirector of
- D. A. HOLDINGS LIMITEDdirector of
- D. A. HOLDINGS LIMITEDshareholder of
- DANIEL D. ENTERPRISES LTDdirector of
- DANIEL D. ENTERPRISES LTDshareholder of
- AGDEL LIMITEDdirector of
- AGDEL LIMITEDshareholder of
- HOLLYWOOD CATERERS LIMITEDdirector of
- HOLLYWOOD CATERERS LIMITEDshareholder of
- TWILIGHT ENTERPRISES LIMITEDdirector of
- TWILIGHT ENTERPRISES LIMITEDshareholder of
- TWILIGHT ENTERPRISES LIMITEDdirector of
- TWILIGHT ENTERPRISES LIMITEDlegal representative of
- TWILIGHT ENTERPRISES LIMITEDshareholder of
- D. A. HOLDINGS LIMITEDdirector of
- D. A. HOLDINGS LIMITEDlegal representative of
- D. A. HOLDINGS LIMITEDsecretary of
- D. A. HOLDINGS LIMITEDshareholder of
- DANIEL D. ENTERPRISES LTDdirector of
- DANIEL D. ENTERPRISES LTDlegal representative of
- DANIEL D. ENTERPRISES LTDsecretary of
- DANIEL D. ENTERPRISES LTDshareholder of
- AGDEL LIMITEDdirector of
- AGDEL LIMITEDlegal representative of
- AGDEL LIMITEDsecretary of
- AGDEL LIMITEDshareholder of
- HOLLYWOOD CATERERS LIMITEDdirector of
- HOLLYWOOD CATERERS LIMITEDlegal representative of
- HOLLYWOOD CATERERS LIMITEDsecretary of
- HOLLYWOOD CATERERS 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