The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalRESORT HOTELS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
52 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.
- COOPERS TRAVEL LIMITEDdirector of
- COOPERS TRAVEL LIMITEDsecretary of
- UNITFUNDS LTDdirector of
- EUROCHANGE FINANCIAL SERVICES LIMITEDdirector of
- EUROCHANGE FINANCIAL SERVICES LIMITEDlegal representative of
- EUROCHANGE FINANCIAL SERVICES LIMITEDshareholder of
- HOTEL SERVICES LIMITEDdirector of
- HOTEL SERVICES LIMITEDlegal representative of
- MFSP FINANCIAL MANAGEMENT LIMITEDshareholder of
- CITY SECURITIES LIMITEDdirector of
- RESORT HOTELS HOLDINGS LIMITEDdirector of
- RESORT HOTELS HOLDINGS LIMITEDlegal representative of
- RESORT HOTELS HOLDINGS LIMITEDsecretary of
- RESORT HOTELS HOLDINGS LIMITEDshareholder of
- HOTEL SERVICES LIMITEDsecretary of
- FINVEST INTERNATIONAL LIMITEDshareholder of
- INCO LIMITEDdirector of
- INCO LIMITEDlegal representative of
- HOTEL SLIEMA LIMITEDdirector of
- HOTEL SLIEMA LIMITEDsecretary of
- CITY SECURITIES LIMITEDdirector of
- CITY SECURITIES LIMITEDsecretary of
- EUROLUX LIMITEDdirector of
- MONARCH INVESTMENTS LIMITEDshareholder of
- MADLIENA CONSTRUCTION LIMITEDdirector of
- MADLIENA CONSTRUCTION LIMITEDsecretary of
- CASTELLO ENTERTAINMENTS LIMITEDsecretary of
- BUSIETTA GARDENS MANAGEMENT LTDsecretary of
- B.G. MADLIENA LIMITEDshareholder of
- RESORT HOTELS HOLDINGS LIMITEDdirector of
- RESORT HOTELS HOLDINGS LIMITEDshareholder of
- HAB Limiteddirector of
- HAB Limitedlegal representative of
- HAB Limitedsecretary of
- HAB Limitedshareholder of
- MAC PROPERTIES LTDshareholder of
- AWB LIMITEDdirector of
- AWB LIMITEDlegal representative of
- AWB LIMITEDsecretary of
- AWB LIMITEDshareholder of
- TJC Properties Ltdshareholder of
- SOLOMON COMPANY LIMITEDshareholder of
- PYE RENTALS LTDdirector of
- WARDIJA PROPERTIES LIMITEDsecretary of
- WARDIJA PROPERTIES LIMITEDshareholder of
- PYE TELEVISION RENTALS LTDdirector of
- BUSIETTA ESTATES LIMITEDdirector of
- BUSIETTA ESTATES LIMITEDsecretary of
- ROCKLEYS PROPERTIES LIMITEDshareholder of
- RESORT HOTELS HOLDINGS LIMITEDshareholder of
- HOTEL SERVICES LIMITEDshareholder of
- INCO LIMITEDshareholder of
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.
Unlock in the full dossier