LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
EMBASSY CINEMAWORLD LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- EMBASSY CINEMAWORLD LIMITED
- EMBASSY MANAGEMENT LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 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 dossier/05
Directorship network
284 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.
BERNARD GAUCI
- PENINSULA INVESTMENTS LIMITEDdirector of
- PENINSULA INVESTMENTS LIMITEDlegal representative of
- PENINSULA HOLDINGS LIMITEDdirector of
- PENINSULA HOLDINGS LIMITEDlegal representative of
- CARANT P.B.R. LIMITEDdirector of
- CARANT P.B.R. LIMITEDlegal representative of
- LEXMAR LIMITEDdirector of
- CARANT TRADING LIMITEDdirector of
- CARANT TRADING LIMITEDlegal representative of
- BLUE SPIRIT SHIPPING LIMITEDdirector of
- BLUE SPIRIT SHIPPING LIMITEDshareholder of
- BONAIR AVIATION LIMITEDdirector of
- BONAIR AVIATION LIMITEDlegal representative of
- BONAIR AVIATION LIMITEDshareholder of
- ALEXUS LTDdirector of
- EMBASSY LIMITEDdirector of
- EMBASSY LIMITEDlegal representative of
- COSTA BRAVA LIMITEDdirector of
- COSTA BRAVA LIMITEDlegal representative of
- BIG BON PROPERTY HOLDINGS LIMITEDdirector of
- SANTA BARBARA COMPANY LIMITEDdirector of
- SANTA BARBARA COMPANY LIMITEDlegal representative of
- EMBASSY MANAGEMENT LIMITEDdirector of
- EMBASSY MANAGEMENT LIMITEDlegal representative of
- BINGO LIMITEDdirector of
- BINGO LIMITEDlegal representative of
- ALHAMBRA COMPLEX LIMITEDdirector of
- ALHAMBRA COMPLEX LIMITEDlegal representative of
- BARCELONA COMPLEX LTDdirector of
- BARCELONA COMPLEX LTDlegal representative of
- BIG BON IMMOBILIER LIMITEDdirector of
- BIG BON IMMOBILIER LIMITEDlegal representative of
- BIG BON INVESTMENTS LIMITEDdirector of
- BIG BON INVESTMENTS LIMITEDlegal representative of
- BIG BON INVESTMENTS LIMITEDshareholder of
- BRITTANIA PROPERTY DEVELOPMENTS LIMITEDshareholder of
- BIG BON LIMITEDdirector of
- PAOLA COMPLEX LIMITEDdirector of
- PAOLA COMPLEX LIMITEDlegal representative of
- ANTONINA COMPANY LIMITEDdirector of
- ANTONINA COMPANY LIMITEDlegal representative of
- ANTONINA COMPANY LIMITEDsecretary of
- ANTONINA COMPANY LIMITEDshareholder of
- KRABI COMPANY LIMITEDsecretary of
- KRABI COMPANY LIMITEDshareholder of
- B.A.M. HOLDINGS LIMITEDdirector of
- B.A.M. HOLDINGS LIMITEDlegal representative of
- B.A.M. HOLDINGS LIMITEDsecretary of
- BIG BON HOLDINGS LIMITEDdirector of
- UNDERWEAR LIMITEDdirector of
- UNDERWEAR LIMITEDlegal representative of
- MULTI GAMING HOLDING COMPANY LIMITEDdirector of
- MULTI GAMING HOLDING COMPANY LIMITEDlegal representative of
- Royalembassy Limiteddirector of
- Royalembassy Limitedlegal representative of
- MAUI INVESTMENTS LTDdirector of
- MAUI INVESTMENTS LTDlegal representative of
- MAUI INVESTMENTS LTDsecretary of
- MAUI INVESTMENTS LTDshareholder of
- HOLA RETAIL LIMITEDdirector of
- HOLA RETAIL LIMITEDlegal representative of
- HOLA HOLDINGS LIMITEDdirector of
- HOLA HOLDINGS LIMITEDlegal representative of
- HOLA BARCELONA LIMITEDdirector of
- HOLA BARCELONA LIMITEDlegal representative of
- MAREA COMPLEX INVESTMENTS LIMITEDdirector of
- MAREA COMPLEX INVESTMENTS LIMITEDlegal representative of
- MAREA INVESTMENTS LIMITEDdirector of
- MAREA INVESTMENTS LIMITEDlegal representative of
- CARANT STRADI LIMITEDdirector of
- CARANT STRADI LIMITEDlegal representative of
- MAREA MAIN STREET LIMITEDdirector of
- MAREA MAIN STREET LIMITEDlegal representative of
- HOLA PROPERTIES LIMITEDdirector of
- HOLA PROPERTIES LIMITEDlegal representative of
- HOLA LEASING LIMITEDdirector of
- HOLA LEASING LIMITEDlegal representative of
- HOLA INVESTMENTS LIMITEDdirector of
- HOLA INVESTMENTS LIMITEDlegal representative of
- CARANT M.D. LIMITEDdirector of
- CARANT M.D. LIMITEDlegal representative of
- CARANT Y.S.H. LIMITEDdirector of
- CARANT Y.S.H. LIMITEDlegal representative of
- CARANT NOVIAS LIMITEDdirector of
- CARANT NOVIAS LIMITEDlegal representative of
- NIPHI YACHTING LIMITEDdirector of
- NIPHI YACHTING LIMITEDlegal representative of
- NIPHI YACHTING LIMITEDshareholder of
- CARANT SHANA LIMITEDdirector of
- CARANT SHANA LIMITEDlegal representative of
- BPG LEISURE INVESTMENTS LIMITEDdirector of
- BPG LEISURE INVESTMENTS LIMITEDlegal representative of
- BPG LEISURE INVESTMENTS LIMITEDsecretary of
- B&P GAUCI LIMITEDdirector of
- B&P GAUCI LIMITEDlegal representative of
- B&P GAUCI LIMITEDshareholder of
- MARLEX LIMITEDdirector of
- MARLEX LIMITEDlegal representative of
- EMBASSY HOTEL LIMITEDdirector of
- EMBASSY HOTEL LIMITEDlegal representative of
- CARANT B LIMITEDdirector of
- CARANT B LIMITEDlegal representative of
- CENTRE POINT LIMITEDdirector of
- CARMELO DELIA (1890) & SONSshareholder of
BETTINA AZZOPARDI
- MILNER DEVELOPMENTS LIMITEDsecretary of
- TOWNSQUARE SLIEMA LIMITEDsecretary of
- EMBASSY LIMITEDdirector of
- EMBASSY LIMITEDlegal representative of
- EMBASSY LIMITEDsecretary of
- BTG LIMITEDdirector of
- BTG LIMITEDlegal representative of
- BTG LIMITEDshareholder of
- EMBASSY CATERING LIMITEDdirector of
- EMBASSY CATERING LIMITEDsecretary of
- EMBASSY MANAGEMENT LIMITEDdirector of
- EMBASSY MANAGEMENT LIMITEDlegal representative of
- EMBASSY MANAGEMENT LIMITEDsecretary of
- GASAN GROUP LIMITEDshareholder of
- TROY LIMITEDshareholder of
- MARSA DEVELOPMENTS LIMITEDshareholder of
- PAOLA COMPLEX LIMITEDdirector of
- PAOLA COMPLEX LIMITEDlegal representative of
- PAOLA COMPLEX LIMITEDsecretary of
- MAREA MAIN STREET LIMITEDsecretary of
- FERIOL LIMITEDdirector of
- FERIOL LIMITEDlegal representative of
- FERIOL LIMITEDshareholder of
- HG HOLDINGS LIMITEDdirector of
- HG HOLDINGS LIMITEDlegal representative of
- HG HOLDINGS LIMITEDshareholder of
- GREENHEART LIMITEDshareholder of
- EMBASSY HOTEL LIMITEDdirector of
- EMBASSY HOTEL LIMITEDlegal representative of
- EMBASSY HOTEL LIMITEDsecretary of
JOSEPH GASAN
- WORLD AVIATION GROUP LIMITEDdirector of
- WORLD AVIATION GROUP LIMITEDlegal representative of
- F.G. LIMITEDdirector of
- TOWNSQUARE SLIEMA LIMITEDdirector of
- TOWNSQUARE SLIEMA LIMITEDlegal representative of
- GASAN FINANCE COMPANY P.L.C.director of
- GASAN FINANCE COMPANY P.L.C.legal representative of
- DATANET LIMITEDdirector of
- JAG HOLDINGS LIMITEDdirector of
- JAG HOLDINGS LIMITEDlegal representative of
- JAG HOLDINGS LIMITEDshareholder of
- EMBASSY MANAGEMENT LIMITEDdirector of
- EMBASSY MANAGEMENT LIMITEDlegal representative of
- BINGO LIMITEDdirector of
- BINGO LIMITEDlegal representative of
- GASANMAMO FINANCIAL SERVICES LIMITEDdirector of
- GASANMAMO FINANCIAL SERVICES LIMITEDlegal representative of
- GASAN GROUP LIMITEDdirector of
- GASAN GROUP LIMITEDlegal representative of
- TIGNE' POINT MARKETING LIMITEDdirector of
- PROPERTY PORTFOLIO HOLDINGS LIMITEDdirector of
- PROPERTY PORTFOLIO HOLDINGS LIMITEDlegal representative of
- CLEVES SOFIA HOLDINGS LTDshareholder of
- VG SERVICES LIMITEDdirector of
- VG SERVICES LIMITEDlegal representative of
- GV INVESTMENTS LIMITEDlegal representative of
- VALLETTA LINKS LIMITEDdirector of
- VALLETTA LINKS LIMITEDlegal representative of
- BPO SERVICES LIMITEDdirector of
- BPO SERVICES LIMITEDlegal representative of
- Royalembassy Limiteddirector of
- Royalembassy Limitedlegal representative of
- MELITA INFRASTRUCTURE LIMITEDdirector of
- MELITA INFRASTRUCTURE LIMITEDlegal representative of
- ROPES LIMITEDdirector of
- ROPES LIMITEDlegal representative of
- MAREA MAIN STREET LIMITEDdirector of
- MAREA MAIN STREET LIMITEDlegal representative of
- AVIATION ON LINE LIMITEDdirector of
- AVIATION ON LINE LIMITEDlegal representative of
- MELITA CAPITAL P.L.C.director of
- MELITA CAPITAL P.L.C.legal representative of
- OAKHILL PROPERTIES LIMITEDdirector of
- OAKHILL PROPERTIES LIMITEDlegal representative of
- Superholdco Limiteddirector of
- Superholdco Limitedlegal representative of
- GASANZAMMIT MOTORS LIMITEDdirector of
- GASANZAMMIT MOTORS LIMITEDlegal representative of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDdirector of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDlegal representative of
- GEE FIVE LIMITEDdirector of
- GEE FIVE LIMITEDlegal representative of
- GASANZAMMIT INTERNATIONAL LIMITEDdirector of
- GASANZAMMIT INTERNATIONAL LIMITEDlegal representative of
- INTERNATIONAL MOTOR HOLDINGS LIMITEDdirector of
- INTERNATIONAL MOTOR HOLDINGS LIMITEDlegal representative of
- L.G.M. LIMITEDdirector of
MARIO GAUCI
- GMJ LIMITEDdirector of
- GMJ LIMITEDlegal representative of
- GMJ LIMITEDsecretary of
- GMJ LIMITEDshareholder of
- CARANT P.B.R. LIMITEDdirector of
- CARANT P.B.R. LIMITEDlegal representative of
- LEXMAR LIMITEDdirector of
- CARANT TRADING LIMITEDdirector of
- CARANT TRADING LIMITEDlegal representative of
- BLUE SPIRIT SHIPPING LIMITEDdirector of
- BONAIR AVIATION LIMITEDdirector of
- BONAIR AVIATION LIMITEDlegal representative of
- EMBASSY LIMITEDdirector of
- EMBASSY LIMITEDlegal representative of
- PQRS LIMITED ( D 5260 )director of
- COSTA BRAVA LIMITEDdirector of
- COSTA BRAVA LIMITEDlegal representative of
- CASA SANT' ANNA LIMITEDdirector of
- CASA SANT' ANNA LIMITEDsecretary of
- CASA SANT' ANNA LIMITEDshareholder of
- SANTA BARBARA COMPANY LIMITEDdirector of
- SANTA BARBARA COMPANY LIMITEDlegal representative of
- EMBASSY CATERING LIMITEDdirector of
- EMBASSY MANAGEMENT LIMITEDdirector of
- EMBASSY MANAGEMENT LIMITEDlegal representative of
- BINGO LIMITEDdirector of
- BINGO LIMITEDlegal representative of
- ALHAMBRA COMPLEX LIMITEDdirector of
- ALHAMBRA COMPLEX LIMITEDlegal representative of
- BARCELONA COMPLEX LTDdirector of
- BARCELONA COMPLEX LTDlegal representative of
- BIG BON LIMITEDdirector of
- BIG BON LIMITEDlegal representative of
- PAOLA COMPLEX LIMITEDdirector of
- PAOLA COMPLEX LIMITEDlegal representative of
- KRABI COMPANY LIMITEDdirector of
- KRABI COMPANY LIMITEDlegal representative of
- KRABI COMPANY LIMITEDshareholder of
- B.A.M. HOLDINGS LIMITEDdirector of
- B.A.M. HOLDINGS LIMITEDlegal representative of
- UNDERWEAR LIMITEDdirector of
- UNDERWEAR LIMITEDlegal representative of
- MULTI GAMING HOLDING COMPANY LIMITEDdirector of
- MULTI GAMING HOLDING COMPANY LIMITEDlegal representative of
- Royalembassy Limiteddirector of
- Royalembassy Limitedlegal representative of
- HOLA RETAIL LIMITEDdirector of
- HOLA RETAIL LIMITEDlegal representative of
- HOLA HOLDINGS LIMITEDdirector of
- HOLA HOLDINGS LIMITEDlegal representative of
- HOLA BARCELONA LIMITEDdirector of
- HOLA BARCELONA LIMITEDlegal representative of
- MAREA COMPLEX INVESTMENTS LIMITEDdirector of
- MAREA COMPLEX INVESTMENTS LIMITEDlegal representative of
- MAREA INVESTMENTS LIMITEDdirector of
- MAREA INVESTMENTS LIMITEDlegal representative of
- CARANT STRADI LIMITEDdirector of
- CARANT STRADI LIMITEDlegal representative of
- MAREA MAIN STREET LIMITEDdirector of
- MAREA MAIN STREET LIMITEDlegal representative of
- HOLA PROPERTIES LIMITEDdirector of
- HOLA PROPERTIES LIMITEDlegal representative of
- HOLA LEASING LIMITEDdirector of
- HOLA LEASING LIMITEDlegal representative of
- JP & M LIMITEDdirector of
- JP & M LIMITEDlegal representative of
- JP & M LIMITEDshareholder of
- HOLA INVESTMENTS LIMITEDdirector of
- HOLA INVESTMENTS LIMITEDlegal representative of
- CARANT M.D. LIMITEDdirector of
- CARANT M.D. LIMITEDlegal representative of
- CARANT Y.S.H. LIMITEDdirector of
- CARANT Y.S.H. LIMITEDlegal representative of
- CARANT NOVIAS LIMITEDdirector of
- CARANT NOVIAS LIMITEDlegal representative of
- EL CARO YACHTING LIMITEDdirector of
- EL CARO YACHTING LIMITEDlegal representative of
- EL CARO YACHTING LIMITEDshareholder of
- CARANT SHANA LIMITEDdirector of
- CARANT SHANA LIMITEDlegal representative of
- MARLEX LIMITEDdirector of
- MARLEX LIMITEDlegal representative of
- MARLEX LIMITEDshareholder of
- EMBASSY HOTEL LIMITEDdirector of
- EMBASSY HOTEL LIMITEDlegal representative of
- STRAND ALLIANCE LIMITEDdirector of
- STRAND ALLIANCE LIMITEDlegal representative of
- STRAND ALLIANCE LIMITEDshareholder of
- CARANT B LIMITEDdirector of
- CARANT B LIMITEDlegal representative of
- CENTRE POINT LIMITEDdirector of
- CARMELO DELIA (1890) JOINERYshareholder of
- CARMELO DELIA (1890) & SONSshareholder of
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Adverse media
Live scan on unlockPremium
A 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