- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
PREMIUM REAL ESTATES INVESTMENTS LIMITED
PREMIUM REAL ESTATES INVESTMENTS LIMITED — Maltese company (icij:icijol-55046944). Offshore exposure upstream, UBO chain traced 18 hops, 2 owners. Cited to 1…
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.
- PREMIUM REAL ESTATES INVESTMENTS LIMITED
- SPINOLA DEVELOPMENT COMPANY LIMITED· shareholder of
- SPINOLA INVESTMENTS LTD· shareholder of
None in current sources.
18-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 PREMIUM REAL ESTATES INVESTMENTS LIMITED, 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 chain8 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
6 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.
- EMMANUEL FENECHAlso holds roles at 27 other companies
- EASYSELL PROPERTIES LIMITEDdirector of
- EASYSELL PROPERTIES LIMITEDlegal representative of
- MILL STREET COMPLEX LIMITEDdirector of
- RAY SLADDENAlso holds roles at 59 other companies
- LAND DEVELOPERS LIMITEDsecretary of
- EASYSELL CATERERS (GOZO) LIMITEDsecretary of
- VISA CLEANERS LIMITEDsecretary of
- RAYMOND FENECHAlso holds roles at 107 other companies
- EASYSELL CATERERS (GOZO) LIMITEDdirector of
- VISA CLEANERS LIMITEDdirector of
- VISA CLEANERS LIMITEDlegal representative of
- SPINOLA DEVELOPMENT COMPANY LIMITEDAlso holds roles at 3 other companies
- TUMAS INVESTMENTS P.L.C.shareholder of
- Portomaso Leasing Company Limitedshareholder of
- HALLAND DEVELOPMENTS COMPANY LIMITEDshareholder of
- SPINOLA INVESTMENTS LTDAlso holds roles at 11 other companies
- EASYSELL CATERERS (GOZO) LIMITEDshareholder of
- DOLMEN PROPERTIES P.L.C.shareholder of
- SPINOLA DEVELOPMENT COMPANY LIMITEDshareholder of
- YORGEN FENECHAlso holds roles at 93 other companies
- TUMAS GAMING LIMITEDdirector of
- TUMAS GAMING LIMITEDlegal representative of
- EASYSELL PROPERTIES LIMITEDdirector of
6 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 PREMIUM REAL ESTATES INVESTMENTS LIMITED?
- What is PREMIUM REAL ESTATES INVESTMENTS LIMITED's risk level?
- Where does PREMIUM REAL ESTATES INVESTMENTS LIMITED 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 PREMIUM REAL ESTATES INVESTMENTS LIMITED — nothing is disclosed before that.