HOTEL SAN ANTONIO LIMITED
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.
- HOTEL SAN ANTONIO LIMITED
- SD HOLDINGS LIMITED· shareholder of
- SEABANK HOTEL AND CATERING LIMITED· shareholder of
None in current sources.
27-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 HOTEL SAN ANTONIO LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain9 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
7 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.
- ARTHUR GAUCIAlso holds roles at 69 other companies
- KIKA CONSTRUCTION COMPANY LIMITEDsecretary of
- J. D. CATERING LTDsecretary of
- S.R.G.N. COMPANY LIMITEDsecretary of
- ROBERT DEBONOAlso holds roles at 11 other companies
- SA MARKETING COMPANY LIMITEDdirector of
- SA MARKETING COMPANY LIMITEDlegal representative of
- SD HOLDINGS LIMITEDdirector of
- SD HOLDINGS LIMITEDAlso holds roles at 9 other companies
- SEABANK HOTEL AND CATERING LIMITEDshareholder of
- Community Services Limitedshareholder of
- DP ROAD CONSTRUCTION LTD.shareholder of
- SEABANK HOTEL AND CATERING LIMITEDAlso holds roles at 12 other companies
- S.R.G.N. COMPANY LIMITEDshareholder of
- PORTO AZZURRO LIMITEDshareholder of
- PORTO AZZURRO RESORT CLUB LIMITEDshareholder of
- SILVIO DEBONOAlso holds roles at 76 other companies
- KIKA CONSTRUCTION COMPANY LIMITEDdirector of
- KIKA CONSTRUCTION COMPANY LIMITEDshareholder of
- J. D. CATERING LTDdirector of
- VICTORIA DEBONOAlso holds roles at 8 other companies
- SD HOLDINGS LIMITEDdirector of
- SD HOLDINGS LIMITEDlegal representative of
- SEABANK HOTEL AND CATERING LIMITEDdirector of
- VINCENT DEGIORGIOAlso holds roles at 8 other companies
- SA MARKETING COMPANY LIMITEDsecretary of
- SD HOLDINGS LIMITEDdirector of
- SD HOLDINGS LIMITEDlegal representative of
7 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.