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
- 1
- UBO hops
- 6
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
OZOHOSPITALITY LTD 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
- OZOHOSPITALITY LTD
- OZO GROUP OF COMPANIES LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain4 flagged hopsStandard
4 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
207 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.
FABIO MUSCAT
- MELITA HEALTH SERVICES LIMITEDdirector of
- MELITA HEALTH SERVICES LIMITEDlegal representative of
- RAGGIO INVESTMENTS LTDdirector of
- RAGGIO INVESTMENTS LTDlegal representative of
- RAGGIO INVESTMENTS LTDsecretary of
- RAGGIO INVESTMENTS LTDshareholder of
- OZOSYSTEM LTDdirector of
- OZOSYSTEM LTDlegal representative of
- OZOSYSTEM LTDshareholder of
- OZOCARE LTDdirector of
- OZOCARE LTDlegal representative of
- OZOPROPERTY LIMITEDdirector of
- OZOPROPERTY LIMITEDlegal representative of
- OZORESOURCES LTD.director of
- OZORESOURCES LTD.legal representative of
EDWARD ZAMMIT TABONA
- VZT LIMITEDshareholder of
- PULSE DEVELOPMENTS LIMITEDdirector of
- PULSE DEVELOPMENTS LIMITEDlegal representative of
- PULSE DEVELOPMENTS LIMITEDshareholder of
- MJAM COMPANY LIMITEDdirector of
- MJAM COMPANY LIMITEDlegal representative of
- MJAM COMPANY LIMITEDsecretary of
- MJAM COMPANY LIMITEDshareholder of
- ISLAND SIGHTSEEING LIMITEDdirector of
- ISLAND SIGHTSEEING LIMITEDlegal representative of
- FORTINA RESIDENCE 11A LIMITEDdirector of
- FORTINA RESIDENCE 11A LIMITEDlegal representative of
- JAMFRAC LIMITEDdirector of
- JAMFRAC LIMITEDlegal representative of
- JAMFRAC LIMITEDshareholder of
- FORTINA RESIDENCE 11B LIMITEDdirector of
- FORTINA RESIDENCE 11B LIMITEDlegal representative of
- International Ceramics Limiteddirector of
- International Ceramics Limitedlegal representative of
- International Ceramics Limitedshareholder of
- JMEK LIMITEDshareholder of
- ENTERTAINMENT CONCEPTS LIMITEDdirector of
- ENTERTAINMENT CONCEPTS LIMITEDlegal representative of
- ENTERTAINMENT CONCEPTS LIMITEDsecretary of
- ENTERTAINMENT CONCEPTS LIMITEDshareholder of
- LETSGOMALTA LIMITEDsecretary of
- LEISURE FUN LIMITEDdirector of
- LEISURE FUN LIMITEDlegal representative of
- LEISURE FUN LIMITEDsecretary of
- LOST & FOUND MALTA LIMITEDdirector of
- LOST & FOUND MALTA LIMITEDlegal representative of
- LOST & FOUND MALTA LIMITEDsecretary of
- HIPPITY HOP LTDdirector of
- HIPPITY HOP LTDlegal representative of
- OZOSYSTEM LTDdirector of
- OZOSYSTEM LTDlegal representative of
- OZOSYSTEM LTDsecretary of
- OZOSYSTEM LTDshareholder of
- ANALYTIC INVESTMENTS LIMITEDdirector of
- ANALYTIC INVESTMENTS LIMITEDlegal representative of
- ANALYTIC INVESTMENTS LIMITEDsecretary of
- 356 HOLDINGS LIMITEDdirector of
- 356 HOLDINGS LIMITEDlegal representative of
- SNF HOLDINGS LIMITEDsecretary of
- SNF OPERATORS LIMITEDsecretary of
- BBF LTDdirector of
- OZOPROPERTY LIMITEDdirector of
- OZOPROPERTY LIMITEDlegal representative of
- 356 CATERING LIMITEDdirector of
- 356 CATERING LIMITEDlegal representative of
- SHED INVESTMENTS LIMITEDdirector of
- SHED INVESTMENTS LIMITEDlegal representative of
- SHED INVESTMENTS LIMITEDsecretary of
- SHED INVESTMENTS LIMITEDshareholder of
- FUN ISLANDS LTD.director of
- FUN ISLANDS LTD.legal representative of
- FUN ISLANDS LTD.secretary of
- VALLETTA CATERING LTD.director of
- VALLETTA CATERING LTD.legal representative of
- VALLETTA CATERING LTD.secretary of
- ZAT COMPANY LIMITEDdirector of
- ZAT COMPANY LIMITEDlegal representative of
- ZAT COMPANY LIMITEDshareholder of
JULIAN ZAMMIT TABONA
- MERCHANDISING LIMITEDdirector of
- MERCHANDISING LIMITEDsecretary of
- MANGAL LIMITEDdirector of
- MANGAL LIMITEDsecretary of
- DAR IL-HAMRA LIMITEDdirector of
- WORLD CLASS FITNESS LIMITEDdirector of
- WORLD CLASS FITNESS LIMITEDsecretary of
- THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITEDdirector of
- THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITEDsecretary of
- M. Z. T. BUILDING DEVELOPMENT LIMITEDdirector of
- M. Z. T. BUILDING DEVELOPMENT LIMITEDsecretary of
- M. Z. T. BUILDING DEVELOPMENT LIMITEDshareholder of
- MARSAMXETTO STEAMFERRY SERVICES LTDsecretary of
- CAPTAIN MORGAN SUBMARINE LIMITEDdirector of
- CAPTAIN MORGAN SUBMARINE LIMITEDlegal representative of
- CAPTAIN MORGAN SUBMARINE LIMITEDsecretary of
- JEEP SAFARI LIMITEDdirector of
- JEEP SAFARI LIMITEDlegal representative of
- JEEP SAFARI LIMITEDsecretary of
- ATV TRAVEL LIMITEDdirector of
- ATV TRAVEL LIMITEDlegal representative of
- ATV TRAVEL LIMITEDshareholder of
- OSBORNE OUTSIDE CATERERS LIMITEDdirector of
- OSBORNE OUTSIDE CATERERS LIMITEDlegal representative of
- VILLAGE HOLIDAY HOMES LIMITEDdirector of
- VILLAGE HOLIDAY HOMES LIMITEDlegal representative of
- VILLAGE HOLIDAY HOMES LIMITEDsecretary of
- VILLAGE HOLIDAY HOMES LIMITEDshareholder of
- ANNA THERESA LIMITEDdirector of
- TECTONIC ENGINEERING LIMITEDdirector of
- RELAXATION COMPANY LIMITEDdirector of
- RELAXATION COMPANY LIMITEDlegal representative of
- RELAXATION COMPANY LIMITEDsecretary of
- RELAXATION COMPANY LIMITEDshareholder of
- CHATEAUX LIMITEDdirector of
- CHATEAUX LIMITEDshareholder of
- INTERVOYAGER.COM LTDdirector of
- INTERVOYAGER.COM LTDlegal representative of
- INTERVOYAGER.COM LTDshareholder of
- TRI SERVICES LIMITEDdirector of
- TRI SERVICES LIMITEDlegal representative of
- TRI SERVICES LIMITEDsecretary of
- TOURISTAR LTDdirector of
- TEA BREAKS LIMITEDdirector of
- TEA BREAKS LIMITEDlegal representative of
- M.A.J. ENTERPRISES LIMITEDdirector of
- M.A.J. ENTERPRISES LIMITEDlegal representative of
- M.A.J. ENTERPRISES LIMITEDsecretary of
- M.A.J. ENTERPRISES LIMITEDshareholder of
- CAPTAIN MORGAN LEISURE LIMITEDdirector of
- CAPTAIN MORGAN LEISURE LIMITEDlegal representative of
- CAPTAIN MORGAN LEISURE LIMITEDsecretary of
- CAPTAIN MORGAN LEISURE LIMITEDshareholder of
- TOURISTIC ESTATES LIMITEDdirector of
- TOURISTIC ESTATES LIMITEDlegal representative of
- TOURISTIC ESTATES LIMITEDsecretary of
- FORTEL SERVICES LIMITEDdirector of
- FORTEL SERVICES LIMITEDlegal representative of
- FORTEL SERVICES LIMITEDsecretary of
- ARRIGO GROUP OF HOTELS LIMITEDdirector of
- ARRIGO GROUP OF HOTELS LIMITEDlegal representative of
- HOTELS & RESTAURANTS OPERATORS LIMITEDdirector of
- HOTELS & RESTAURANTS OPERATORS LIMITEDsecretary of
- CAPTAIN MORGAN CRUISES LIMITEDdirector of
- CAPTAIN MORGAN CRUISES LIMITEDlegal representative of
- CAPTAIN MORGAN CRUISES LIMITEDsecretary of
- M.Z.T. SERVICES LIMITEDshareholder of
- JUST RIGHT LTD.director of
- JUST RIGHT LTD.legal representative of
- JUST RIGHT LTD.shareholder of
- AB YACHT YARD LIMITEDdirector of
- AB YACHT YARD LIMITEDlegal representative of
- A J SERVICES LIMITEDshareholder of
- MALTA JETS LTDdirector of
- MALTA JETS LTDlegal representative of
- MALTA JETS LTDsecretary of
- MALTA JETS LTDshareholder of
- FORTINA RESIDENCE 11A LIMITEDsecretary of
- JAMFRAC LIMITEDsecretary of
- FORTINA RESIDENCE 11B LIMITEDsecretary of
- OZO SECURITY SERVICES COMPANY LIMITEDdirector of
- OZO SECURITY SERVICES COMPANY LIMITEDlegal representative of
- OZO SECURITY SERVICES COMPANY LIMITEDsecretary of
- OZO SECURITY SERVICES COMPANY LIMITEDshareholder of
- SHUTTLE LIMITEDdirector of
- SHUTTLE LIMITEDlegal representative of
- SHUTTLE LIMITEDsecretary of
- SHUTTLE LIMITEDshareholder of
- HIPPITY HOP LTDsecretary of
- MARFA FERRIES COMPANY LIMITEDdirector of
- MARFA FERRIES COMPANY LIMITEDlegal representative of
- MARFA FERRIES COMPANY LIMITEDsecretary of
- W & M ZAMMIT TABONA LIMITEDdirector of
- W & M ZAMMIT TABONA LIMITEDlegal representative of
- W & M ZAMMIT TABONA LIMITEDsecretary of
- MARINA DI VALLETTA LIMITEDdirector of
- MARINA DI VALLETTA LIMITEDlegal representative of
- OZO GROUP OF COMPANIES LTDdirector of
- OZO GROUP OF COMPANIES LTDlegal representative of
- OZO GROUP OF COMPANIES LTDsecretary of
- OZO GROUP OF COMPANIES LTDshareholder of
- OZOCARE LTDsecretary of
- OZOPROPERTY LIMITEDsecretary of
- OZORESOURCES LTD.secretary of
- VILLA ARRIGO LIMITEDdirector of
- VILLA ARRIGO LIMITEDlegal representative of
- VILLA ARRIGO LIMITEDshareholder of
- ZAT COMPANY LIMITEDdirector of
- ZAT COMPANY LIMITEDlegal representative of
- ZAT COMPANY LIMITEDsecretary of
- SKY DIVING OVER MALTA LIMITEDdirector of
- SKY DIVING OVER MALTA LIMITEDsecretary of
- FORT HOLIDAYS LIMITEDdirector of
- FORT HOLIDAYS LIMITEDsecretary of
- OZOMALTA LTDdirector of
- OZOMALTA LTDlegal representative of
- OZOMALTA LTDsecretary of
- OZOMALTA LTDshareholder of
- COMINO YACHT CLUB LIMITEDdirector of
- COMINO YACHT CLUB LIMITEDsecretary of
- COMINO BLUE LAGOON COMPANY LIMITEDdirector of
- COMINO BLUE LAGOON COMPANY LIMITEDsecretary of
- COMINO MARINA LIMITEDdirector of
- COMINO MARINA LIMITEDsecretary of
- COMINO MARINA LIMITEDshareholder of
- OGYGIA LIMITEDdirector of
OZO GROUP OF COMPANIES LTD
- OZOCARE LTDshareholder of
- OZOPROPERTY LIMITEDshareholder of
- OZORESOURCES LTD.shareholder 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