- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
CORINTHIA FINANCE PLC
CORINTHIA FINANCE PLC — Maltese company (icij:icijol-55016786). Offshore exposure upstream, UBO chain traced 8 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- CORINTHIA FINANCE PLC
- CPHCL INVESTMENTS LIMITED· shareholder of
- CORINTHIA PALACE HOTEL COMPANY LIMITED· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CORINTHIA FINANCE PLC, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALFRED FABRIAlso holds roles at 11 other companies
- B.C.W. LIMITEDdirector of
- B.C.W. LIMITEDlegal representative of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDsecretary of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDAlso holds roles at 24 other companies
- MARSA INVESTMENTS LIMITEDshareholder of
- CPHCL INVESTMENTS LIMITEDshareholder of
- CORINTHIA CONSTRUCTION (OVERSEAS) LIMITEDshareholder of
- CPHCL INVESTMENTS LIMITEDAlso holds roles at 11 other companies
- MARSA INVESTMENTS LIMITEDshareholder of
- CORINTHIA CONSTRUCTION (OVERSEAS) LIMITEDshareholder of
- FLIGHT CATERING COMPANY LIMITEDshareholder of
- FRANK XERRI DE CAROAlso holds roles at 16 other companies
- VALLETTA INVESTMENT BANK LIMITEDdirector of
- CHI LIMITEDdirector of
- CHI LIMITEDlegal representative of
- JOSEPH FENECHAlso holds roles at 22 other companies
- IHI LISBON LIMITEDdirector of
- IHI LISBON LIMITEDlegal representative of
- CORINTHIA TOWERS TRIPOLI LIMITEDdirector of
- JOSEPH J. VELLAAlso holds roles at 106 other companies
- V.M.G. ESTATES LIMITEDshareholder of
- HOB COMPONENTS LIMITEDsecretary of
- HOB SOFTWARE LIMITEDsecretary of
7 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns CORINTHIA FINANCE PLC?
- What is CORINTHIA FINANCE PLC's risk level?
- Where does CORINTHIA FINANCE PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CORINTHIA FINANCE PLC — nothing is disclosed before that.