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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 25
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
EDEN HOSPITALITY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- EDEN HOSPITALITY LIMITED
- EDEN ENTERTAINMENT LIMITED· shareholder of
- EDEN LEISURE GROUP LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
25 hops lockedStandard
25-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 chain13 flagged hopsStandard
13 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
143 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.
KEVIN DECESARE
- CAPITOLA INV . LIMITEDdirector of
- CAPITOLA INV . LIMITEDlegal representative of
- CAPITOLA INV . LIMITEDsecretary of
- CAPITOLA INV . LIMITEDshareholder of
- SUNNY RESORTS LIMITEDdirector of
- SUNNY RESORTS LIMITEDlegal representative of
- ROXY MANAGEMENT LIMITEDdirector of
- ROXY MANAGEMENT LIMITEDlegal representative of
- AQUAVIVA COMPANY LIMITEDdirector of
- N.S. PROPERTIES LIMITEDdirector of
- PIONEER INVESTMENTS LIMITEDdirector of
- EDEN SUPERBOWL LIMITEDdirector of
- EDEN ENTERTAINMENT LIMITEDdirector of
- EDEN FINANCE P.L.C.director of
- EDEN FINANCE P.L.C.legal representative of
- CRUZ COMPANY LIMITEDdirector of
- CRUZ COMPANY LIMITEDlegal representative of
- COVE LIMITEDdirector of
- COVE LIMITEDlegal representative of
- COVE LIMITEDsecretary of
- FANAL LIMITEDdirector of
- FANAL LIMITEDlegal representative of
- FANAL LIMITEDsecretary of
- ODEL CO. LIMITEDdirector of
- ODEL CO. LIMITEDlegal representative of
- BAYTEL LIMITEDdirector of
- BAYTEL LIMITEDlegal representative of
- EDEN LEISURE GROUP LIMITEDdirector of
- EDEN LEISURE GROUP LIMITEDlegal representative of
- EDEN LEISURE GROUP LIMITEDshareholder of
- AUTOMATED REVENUE MANAGEMENT SERVICES LTDdirector of
- AUTOMATED REVENUE MANAGEMENT SERVICES LTDlegal representative of
- MICRO BROADCASTING LIMITEDdirector of
- MICRO BROADCASTING LIMITEDlegal representative of
- EDEN LEISURE GAMING LIMITEDdirector of
- EDEN LEISURE GAMING LIMITEDlegal representative of
- EDEN LEISURE GAMING LIMITEDshareholder of
- CASINO MALTA LIMITEDdirector of
- CASINO MALTA LIMITEDlegal representative of
- CASINO MALTA CATERING LIMITEDdirector of
- CASINO MALTA CATERING LIMITEDlegal representative of
- K.I.D. AGENCY LIMITEDdirector of
- K.I.D. AGENCY LIMITEDsecretary of
- K.I.D. AGENCY LIMITEDshareholder of
- KKS LIMITEDdirector of
- KKS LIMITEDlegal representative of
- KKS LIMITEDsecretary of
- HIGHRISE COMPANY LIMITEDdirector of
- AXIS LIMITEDdirector of
- AXIS LIMITEDlegal representative of
IAN DECESARE
- ATTEC LIMITEDshareholder of
- HUMPBACK COMPANY LIMITEDdirector of
- HUMPBACK COMPANY LIMITEDlegal representative of
- HUMPBACK COMPANY LIMITEDsecretary of
- HUMPBACK COMPANY LIMITEDshareholder of
- PRINCETON INV. LIMITEDdirector of
- PRINCETON INV. LIMITEDlegal representative of
- PRINCETON INV. LIMITEDsecretary of
- PRINCETON INV. LIMITEDshareholder of
- SUNNY RESORTS LIMITEDdirector of
- SUNNY RESORTS LIMITEDlegal representative of
- ROXY MANAGEMENT LIMITEDdirector of
- ROXY MANAGEMENT LIMITEDlegal representative of
- AQUAVIVA COMPANY LIMITEDdirector of
- N.S. PROPERTIES LIMITEDdirector of
- PIONEER INVESTMENTS LIMITEDdirector of
- EDEN SUPERBOWL LIMITEDdirector of
- EDEN ENTERTAINMENT LIMITEDdirector of
- EDEN FINANCE P.L.C.director of
- EDEN FINANCE P.L.C.legal representative of
- YELLOW STONE COMPANY LIMITEDdirector of
- YELLOW STONE COMPANY LIMITEDlegal representative of
- YELLOW STONE COMPANY LIMITEDshareholder of
- LYNWOOD INVESTMENTS LTDdirector of
- LYNWOOD INVESTMENTS LTDlegal representative of
- LYNWOOD INVESTMENTS LTDsecretary of
- LYNWOOD INVESTMENTS LTDshareholder of
- CRUZ COMPANY LIMITEDdirector of
- ISSK PROPERTY LIMITEDdirector of
- ISSK PROPERTY LIMITEDlegal representative of
- ISSK PROPERTY LIMITEDsecretary of
- FANAL LIMITEDdirector of
- FANAL LIMITEDlegal representative of
- REGIONAL PROPERTIES LIMITEDdirector of
- REGIONAL PROPERTIES LIMITEDlegal representative of
- BAYTEL LIMITEDdirector of
- BAYTEL LIMITEDlegal representative of
- EDEN LEISURE GROUP LIMITEDdirector of
- EDEN LEISURE GROUP LIMITEDlegal representative of
- EDEN LEISURE GROUP LIMITEDshareholder of
- MICRO BROADCASTING LIMITEDdirector of
- MICRO BROADCASTING LIMITEDlegal representative of
- MICRO BROADCASTING LIMITEDsecretary of
- DIGITAL BROADCASTING LIMITEDdirector of
- DIGITAL BROADCASTING LIMITEDsecretary of
- CLL LIMITEDdirector of
- CLL LIMITEDlegal representative of
- CEDAR INVESTMENTS LTDdirector of
- CEDAR INVESTMENTS LTDlegal representative of
- CEDAR INVESTMENTS LTDshareholder of
- SONNET INV LTDdirector of
- SONNET INV LTDlegal representative of
- SONNET INV LTDsecretary of
- EDEN LEISURE GAMING LIMITEDdirector of
- EDEN LEISURE GAMING LIMITEDlegal representative of
- EDEN LEISURE GAMING LIMITEDsecretary of
- EDEN LEISURE GAMING LIMITEDshareholder of
- CASINO MALTA LIMITEDdirector of
- CASINO MALTA LIMITEDlegal representative of
- CASINO MALTA LIMITEDsecretary of
- CASINO MALTA CATERING LIMITEDdirector of
- CASINO MALTA CATERING LIMITEDlegal representative of
- CASINO MALTA CATERING LIMITEDsecretary of
- AXIS LIMITEDdirector of
SIMON DE CESARE
- SUNNY RESORTS LIMITEDsecretary of
- ROXY MANAGEMENT LIMITEDsecretary of
- EDEN SUPERBOWL LIMITEDsecretary of
- EDEN ENTERTAINMENT LIMITEDsecretary of
- EDEN FINANCE P.L.C.secretary of
- YELLOW STONE COMPANY LIMITEDsecretary of
- CRUZ COMPANY LIMITEDsecretary of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)shareholder of
- BAYTEL LIMITEDdirector of
- BAYTEL LIMITEDsecretary of
- EDEN LEISURE GROUP LIMITEDsecretary of
- AXIS LIMITEDsecretary of
EDEN ENTERTAINMENT LIMITED
- EDEN SUPERBOWL LIMITEDshareholder of
- EDEN FINANCE P.L.C.shareholder of
EDEN LEISURE GROUP LIMITED
- PRINCETON INV. LIMITEDshareholder of
- CAPITOLA INV . LIMITEDshareholder of
- FORECAST COMPANY LIMITEDshareholder of
- SUNNY RESORTS LIMITEDshareholder of
- ROXY MANAGEMENT LIMITEDshareholder of
- EDEN SUPERBOWL LIMITEDshareholder of
- EDEN ENTERTAINMENT LIMITEDshareholder of
- EDEN FINANCE P.L.C.shareholder of
- LYNWOOD INVESTMENTS LTDshareholder of
- DEVELOPMENTS STOWNES LIMITEDshareholder of
- BAYTEL LIMITEDshareholder of
- MICRO BROADCASTING LIMITEDshareholder of
- DIGITAL BROADCASTING LIMITEDshareholder of
- CLL LIMITEDshareholder of
- AXIS LIMITEDshareholder 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