- Sources fused
- 1
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
BAYTEL LIMITED
BAYTEL LIMITED — Maltese company (icij:icijol-55037525). Offshore exposure upstream, UBO chain traced 25 hops, 1 owner. Cited to 1 registry.
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.
- BAYTEL LIMITED
- EDEN LEISURE GROUP LIMITED· shareholder of
None in current sources.
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BAYTEL LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain12 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
4 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.
- EDEN LEISURE GROUP LIMITEDAlso holds roles at 15 other companies
- PRINCETON INV. LIMITEDshareholder of
- CAPITOLA INV . LIMITEDshareholder of
- FORECAST COMPANY LIMITEDshareholder of
- IAN DECESAREAlso holds roles at 64 other companies
- ATTEC LIMITEDshareholder of
- HUMPBACK COMPANY LIMITEDdirector of
- HUMPBACK COMPANY LIMITEDlegal representative of
- KEVIN DECESAREAlso holds roles at 50 other companies
- CAPITOLA INV . LIMITEDdirector of
- CAPITOLA INV . LIMITEDlegal representative of
- CAPITOLA INV . LIMITEDsecretary of
- SIMON DE CESAREAlso holds roles at 11 other companies
- SUNNY RESORTS LIMITEDsecretary of
- ROXY MANAGEMENT LIMITEDsecretary of
- EDEN SUPERBOWL LIMITEDsecretary of
4 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 BAYTEL LIMITED?
- What is BAYTEL LIMITED's risk level?
- Where does BAYTEL LIMITED appear across sources?