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
- 5
Key facts
Risk signalHOTEL SERVICES 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.
- HOTEL SERVICES LIMITED
- FINVEST INTERNATIONAL LIMITED· shareholder of
- RESORT HOTELS LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
28 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.
- COOPERS TRAVEL LIMITEDdirector of
- COOPERS TRAVEL LIMITEDsecretary of
- UNITFUNDS LTDdirector of
- EUROCHANGE FINANCIAL SERVICES LIMITEDdirector of
- EUROCHANGE FINANCIAL SERVICES LIMITEDlegal representative of
- EUROCHANGE FINANCIAL SERVICES LIMITEDshareholder of
- MFSP FINANCIAL MANAGEMENT LIMITEDshareholder of
- RESORT HOTELS LIMITEDdirector of
- RESORT HOTELS LIMITEDlegal representative of
- CITY SECURITIES LIMITEDdirector of
- RESORT HOTELS HOLDINGS LIMITEDdirector of
- RESORT HOTELS HOLDINGS LIMITEDlegal representative of
- RESORT HOTELS HOLDINGS LIMITEDsecretary of
- RESORT HOTELS HOLDINGS LIMITEDshareholder of
- FINVEST INTERNATIONAL LIMITEDshareholder of
- INCO LIMITEDdirector of
- INCO LIMITEDlegal representative of
- RESORT HOTELS LIMITEDdirector of
- RESORT HOTELS LIMITEDlegal representative of
- RESORT HOTELS LIMITEDsecretary of
- HOTEL SLIEMA LIMITEDdirector of
- HOTEL SLIEMA LIMITEDsecretary of
- CITY SECURITIES LIMITEDdirector of
- CITY SECURITIES LIMITEDsecretary of
- ROCKLEYS PROPERTIES LIMITEDshareholder of
- RESORT HOTELS HOLDINGS LIMITEDshareholder of
- INCO LIMITEDshareholder of
- RESORT HOTELS LIMITEDshareholder of