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
- 1
- Sources
- 2
- UBO hops
- 4
Key facts
Risk signalTZ HOLDINGS COMPANY LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- TZ HOLDINGS COMPANY LIMITED
- TREVOR ZAHRA· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
46 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.
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- CULTURE3SIXTY LIMITEDlegal representative of
- CULTURE3SIXTY LIMITEDsecretary of
- HERITAGE COLLECTION LIMITEDdirector of
- HERITAGE COLLECTION LIMITEDlegal representative of
- HERITAGE COLLECTION LIMITEDsecretary of
- R. J. C. CATERERS LIMITEDdirector of
- R. J. C. CATERERS LIMITEDlegal representative of
- BAY POINT HOTEL LIMITEDdirector of
- BAY POINT HOTEL LIMITEDlegal representative of
- BAY POINT HOTEL LIMITEDsecretary of
- ISLAND HOTELS GROUP LIMITEDsecretary of
- W.J.Z. LIMITEDsecretary of
- ISLAND HOTELS GROUP FINANCE P.L.C.secretary of
- HOSPITALITY SERVICES COMPANY LIMITEDdirector of
- HOSPITALITY SERVICES COMPANY LIMITEDlegal representative of
- HOSPITALITY SERVICES COMPANY LIMITEDsecretary of
- VISTA REAL ESTATE SERVICES LIMITEDshareholder of
- GOLDEN SANDS RESORT LIMITEDsecretary of
- PROGETTO ATLANTIDE LIMITEDliquidator of
- HAL FERH COMPANY LIMITEDsecretary of
- BUTTIGIEG HOLDINGS LIMITEDdirector of
- BUTTIGIEG HOLDINGS LIMITEDlegal representative of
- WVZ LIMITEDsecretary of
- ISLAND HOTELS GROUP HOLDINGS P.L.C.secretary of
- ZARINA LTDliquidator of
- BAY POINT PROPERTIES LIMITEDsecretary of
- THE HEAVENLY COLLECTION LIMITEDsecretary of
- EAGLE MARINE EUROPE LIMITEDsecretary of
- T.M.C. 2 LIMITEDsecretary of
- The Coffee Company Malta Limiteddirector of
- The Coffee Company Malta Limitedlegal representative of
- MKIC LIMITEDdirector of
- MKIC LIMITEDlegal representative of
- CLL LIMITEDsecretary of
- RIH MALTA LIMITEDsecretary of
- RIH ESKISEHIR (MALTA) LIMITEDsecretary of
- RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITEDsecretary of
- T.M.C. LIMITEDsecretary of
- DOUBLE YOU HOLDINGS COMPANY LIMITEDsecretary of
- WDZ HOLDINGS COMPANY LIMITEDsecretary of
- T.M.C 3 LIMITEDsecretary of
- BUGIBBA HOLIDAY COMPLEX LIMITEDsecretary of
- ISLAND CATERERS LIMITEDdirector of
- ISLAND CATERERS LIMITEDlegal representative of
- ISLAND CATERERS LIMITEDsecretary of