- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
RESORT HOTELS LIMITED
RESORT HOTELS LIMITED — Maltese company (icij:icijol-55057335). Offshore exposure upstream, UBO chain traced 9 hops, 2 owners. 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.
- RESORT HOTELS LIMITED
- RESORT HOTELS HOLDINGS LIMITED· shareholder of
- FINVEST INTERNATIONAL LIMITED· shareholder of
None in current sources.
9-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 RESORT HOTELS 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 chain5 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.
- ADRIAN BUSIETTAAlso holds roles at 26 other companies
- EUROLUX LIMITEDdirector of
- MONARCH INVESTMENTS LIMITEDshareholder of
- MADLIENA CONSTRUCTION LIMITEDdirector of
- FINVEST INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- ROCKLEYS PROPERTIES LIMITEDshareholder of
- RESORT HOTELS HOLDINGS LIMITEDshareholder of
- HOTEL SERVICES LIMITEDshareholder of
- MARK A. GATTAlso holds roles at 10 other companies
- COOPERS TRAVEL LIMITEDdirector of
- COOPERS TRAVEL LIMITEDsecretary of
- UNITFUNDS LTDdirector of
- PHILIP ORESTE GATTAlso holds roles at 12 other companies
- RESORT HOTELS HOLDINGS LIMITEDdirector of
- RESORT HOTELS HOLDINGS LIMITEDlegal representative of
- RESORT HOTELS HOLDINGS 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 RESORT HOTELS LIMITED?
- What is RESORT HOTELS LIMITED's risk level?
- Where does RESORT HOTELS LIMITED appear across sources?