LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
SAMYRA LEISURE COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- SAMYRA LEISURE COMPANY LIMITED
- JOHN BUNDY· shareholder of
- POLIDANO HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 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 dossier/05
Directorship network
325 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.
JOHN BUNDY
- BEST FOODS LIMITEDshareholder of
SAM ABELA
- EAGLE BEAMS LIMITEDsecretary of
- MAIT LIMITEDsecretary of
- PORTO AZZURRO LIMITEDsecretary of
- SENTOSA COMPANY LIMITEDsecretary of
- HANDAQ ESTATES LIMITEDsecretary of
- UNIQUE INVESTMENTS HOLDINGS LIMITEDsecretary of
- FALZON & FENECH LIMITEDsecretary of
- UNIQUE CONSTRUCTION AND DEVELOPERS LIMITEDsecretary of
- Emarine Ltdsecretary of
- MONTE KRISTO BEVERAGES LIMITEDsecretary of
- BALZAN ESTATES LIMITEDsecretary of
- RAPIC IMPORTS LIMITEDsecretary of
- Monte Kristo Estates Limitedsecretary of
- GINWI COMPANY LTDsecretary of
- PG LIFESTYLE DEVELOPMENTS LIMITEDsecretary of
- A.M. & 77 LTD.secretary of
- GAMA COMPANY LIMITEDlegal representative of
- GAMA COMPANY LIMITEDshareholder of
- MKIC LIMITEDsecretary of
- International Ceramics Limitedsecretary of
- SIGNIA HOLDING LTDsecretary of
- OURTEL LIMITEDsecretary of
- CHAPELLE RESIDENCE LTDsecretary of
- POLIDANO LEISURE AND HOSPITALITY INVESTMENTS LIMITEDsecretary of
- B.M.R. INVESTMENTS LIMITEDsecretary of
- UNIQUE GROUP LIMITEDsecretary of
- UNIQUE CONSTRUCTION LIMITEDsecretary of
- UNIQUE PLANT LIMITEDsecretary of
- POLIDANO BROTHERS LIMITEDsecretary of
BRIAN TONNA
- SKYSCAN CO LIMITEDliquidator of
- GROVE CONSTRUCTION LTDliquidator of
- KEREMI LIMITEDliquidator of
- JABA CONSTRUCTION LIMITEDliquidator of
- K B T HOLDINGS LIMITEDdirector of
- K B T HOLDINGS LIMITEDlegal representative of
- K B T HOLDINGS LIMITEDsecretary of
- K B T HOLDINGS LIMITEDshareholder of
- FOGG INTERNATIONAL LIMITEDliquidator of
- GALMAC DEVELOPMENTS LIMITEDliquidator of
- VITA SANA LIMITEDliquidator of
- BAP CONSULTING LIMITEDliquidator of
- LUFTHANSA TECHNIK MALTA LIMITEDdirector of
- LUFTHANSA TECHNIK MALTA LIMITEDlegal representative of
- SG CATERING LIMITEDdirector of
- SG CATERING LIMITEDlegal representative of
- SG CATERING LIMITEDsecretary of
- JMM DELI LIMITEDliquidator of
- 8 POINT SERVICES LIMITEDdirector of
- 8 POINT SERVICES LIMITEDlegal representative of
- 8 POINT SERVICES LIMITEDsecretary of
- 8 POINT SERVICES LIMITEDshareholder of
- ZONQOR ESTATES LIMITEDdirector of
- ZONQOR ESTATES LIMITEDlegal representative of
- ZONQOR ESTATES LIMITEDsecretary of
- ZONQOR ESTATES LIMITEDshareholder of
- GSV Co Limitedsecretary of
- EUROPEAN INSURANCE GROUP LIMITEDliquidator of
- BT CONSULTING LIMITEDdirector of
- BT CONSULTING LIMITEDlegal representative of
- BT CONSULTING LIMITEDsecretary of
- BT CONSULTING LIMITEDshareholder of
- FORT CAMBRIDGE LIMITEDliquidator of
- RAPIC IMPORTS LIMITEDliquidator of
- BT INTERNATIONAL LIMITEDdirector of
- BT INTERNATIONAL LIMITEDlegal representative of
- BT INTERNATIONAL LIMITEDsecretary of
- BT INTERNATIONAL LIMITEDshareholder of
- HUMICO MALTA LIMITEDliquidator of
- TRITON CUISINE LIMITEDliquidator of
- XTEC MALTA LTD.secretary of
- ZAMPOL LIMITEDliquidator of
- TOPSY LIMITEDliquidator of
- NEXIA BT LIMITEDdirector of
- NEXIA BT LIMITEDlegal representative of
- NEXIA BT LIMITEDsecretary of
- NEXIA BT LIMITEDshareholder of
- GEMAG (MALTA) LIMITEDsecretary of
- GEMAG (MALTA) CONSULTING SERVICES LIMITEDsecretary of
- FIABLES IT LIMITEDsecretary of
- STEELKO HOLDING LIMITEDsecretary of
- STEELKO INTERNATIONAL TRADING LIMITEDsecretary of
- MILFORD HOLDINGS LIMITEDsecretary of
- NEXIA BT ADVISORY SERVICES LIMITEDdirector of
- NEXIA BT ADVISORY SERVICES LIMITEDlegal representative of
- NEXIA BT ADVISORY SERVICES LIMITEDsecretary of
- NEXIA BT ADVISORY SERVICES LIMITEDshareholder of
- MUIRFIELD CONSULTING SERVICES LIMITEDsecretary of
- A-Communications (Malta) Limitedsecretary of
- TERRA INCOGNITA MALTA LIMITEDsecretary of
- PG LIFESTYLE DEVELOPMENTS LIMITEDliquidator of
- BTI MANAGEMENT LIMITEDdirector of
- BTI MANAGEMENT LIMITEDlegal representative of
- BTI MANAGEMENT LIMITEDsecretary of
- BTI MANAGEMENT LIMITEDshareholder of
- BARKO MANAGEMENT LIMITEDsecretary of
- BARKO MANAGEMENT LIMITEDshareholder of
- BORA BORA CASINO LIMITEDsecretary of
- ISLAND SIGHTSEEING LIMITEDsecretary of
- NEXIA BT HOLDINGS LIMITEDdirector of
- NEXIA BT HOLDINGS LIMITEDlegal representative of
- NEXIA BT HOLDINGS LIMITEDsecretary of
- NEXIA BT HOLDINGS LIMITEDshareholder of
- NEXIA BT CONSULTING LIMITEDdirector of
- NEXIA BT CONSULTING LIMITEDlegal representative of
- NEXIA BT CONSULTING LIMITEDsecretary of
- NEXIA BT CONSULTING LIMITEDshareholder of
- UC LTDsecretary of
- BLUE TOWER LIMITEDdirector of
- BLUE TOWER LIMITEDlegal representative of
- FIRST TOWER LIMITEDdirector of
- FIRST TOWER LIMITEDlegal representative of
- HIGH MOUNTAIN ESTATES LIMITEDdirector of
- HIGH MOUNTAIN ESTATES LIMITEDlegal representative of
- Brompton Limiteddirector of
- Brompton Limitedlegal representative of
- Bonita Limiteddirector of
- Bonita Limitedlegal representative of
- Blount Limiteddirector of
- Blount Limitedlegal representative of
- DODDY'S LIMITEDdirector of
- DODDY'S LIMITEDlegal representative of
- CAYOTE LIMITEDdirector of
- CAYOTE LIMITEDlegal representative of
- DANDANELLES LIMITEDdirector of
- DANDANELLES LIMITEDlegal representative of
- DANEFIELD LIMITEDdirector of
- DANEFIELD LIMITEDlegal representative of
- AWARUA BAY LIMITEDdirector of
- AWARUA BAY LIMITEDlegal representative of
- Chimborazo Limiteddirector of
- Chimborazo Limitedlegal representative of
- BEAR PEAK LIMITEDdirector of
- BEAR PEAK LIMITEDlegal representative of
- Chance Limiteddirector of
- Chance Limitedlegal representative of
- BASENJI LIMITEDdirector of
- BASENJI LIMITEDlegal representative of
- Chez Nico Limiteddirector of
- Chez Nico Limitedlegal representative of
- DART VALLEY LIMITEDdirector of
- DART VALLEY LIMITEDlegal representative of
- CLYMER LIMITEDdirector of
- CLYMER LIMITEDlegal representative of
- Cleanrite Limiteddirector of
- Cleanrite Limitedlegal representative of
- CLEARWAY LIMITEDdirector of
- CLEARWAY LIMITEDlegal representative of
- GROOVE LIMITEDdirector of
- GROOVE LIMITEDlegal representative of
- AUSABLE CHASM LIMITEDdirector of
- AUSABLE CHASM LIMITEDlegal representative of
- BELLAMAR LIMITEDdirector of
- BELLAMAR LIMITEDlegal representative of
- COTESWORTH LIMITEDdirector of
- COTESWORTH LIMITEDlegal representative of
- GHENTING HEIGHTS LIMITEDdirector of
- GHENTING HEIGHTS LIMITEDlegal representative of
- ALCESTIS LIMITEDdirector of
- ALCESTIS LIMITEDlegal representative of
- GISO LIMITEDdirector of
- GISO LIMITEDlegal representative of
- CONCISE LIMITEDdirector of
- CONCISE LIMITEDlegal representative of
- ETANA LIMITEDdirector of
- ETANA LIMITEDlegal representative of
- GIBLAND HOLDINGS LIMITEDdirector of
- GIBLAND HOLDINGS LIMITEDlegal representative of
- ANNUNZIATA LIMITEDdirector of
- ANNUNZIATA LIMITEDlegal representative of
- EMILLE LIMITEDdirector of
- EMILLE LIMITEDlegal representative of
- GENTIL LIMITEDdirector of
- GENTIL LIMITEDlegal representative of
- CASTAGNA GROUP LIMITEDsecretary of
- VOLUNTAS MALTA LIMITEDdirector of
- VOLUNTAS MALTA LIMITEDlegal representative of
- VOLUNTAS MALTA LIMITEDsecretary of
- SG LIMITEDdirector of
- SG LIMITEDlegal representative of
- SG LIMITEDsecretary of
- SPECTRUM MALTA LIMITEDdirector of
- SPECTRUM MALTA LIMITEDlegal representative of
- EXIMIUS BUSINESS MALTA LIMITEDdirector of
- EXIMIUS BUSINESS MALTA LIMITEDlegal representative of
- SALFRE` CO LTD ( D 2065 )liquidator of
- SOVI INTERNATIONAL LIMITEDdirector of
- SOVI INTERNATIONAL LIMITEDlegal representative of
- AWNY PROPERTIES LIMITEDdirector of
- AWNY PROPERTIES LIMITEDlegal representative of
- AWNY PROPERTIES LIMITEDsecretary of
- AWNY PROPERTIES LIMITEDshareholder of
- NEXIA BT HOLDINGS (CONSULTING) LIMITEDdirector of
- NEXIA BT HOLDINGS (CONSULTING) LIMITEDlegal representative of
- NEXIA BT HOLDINGS (CONSULTING) LIMITEDsecretary of
- NEXIA BT HOLDINGS (CONSULTING) LIMITEDshareholder of
- NEXIA BT PROJECTS LIMITEDdirector of
- NEXIA BT PROJECTS LIMITEDlegal representative of
- NEXIA BT PROJECTS LIMITEDsecretary of
- GEC DEVELOPMENT LIMITEDdirector of
- GEC DEVELOPMENT LIMITEDlegal representative of
- ANTEX LIMITEDliquidator of
CHARLES POLIDANO
- WINDSOR CAR HIRE LIMITEDdirector of
- SPICAT JCB LIMITEDdirector of
- SPICAT JCB LIMITEDlegal representative of
- SPICAT JCB LIMITEDsecretary of
- SPICAT JCB LIMITEDshareholder of
- ISLAND SOUND LIMITEDdirector of
- BAJJA DEVELOPMENTS LIMITEDdirector of
- BAJJA DEVELOPMENTS LIMITEDlegal representative of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDdirector of
- POLIDANO HOLDINGS LIMITEDdirector of
- POLIDANO HOLDINGS LIMITEDlegal representative of
- POLIDANO HOLDINGS LIMITEDshareholder of
- PENINSULA INVESTMENTS LIMITEDdirector of
- PENINSULA INVESTMENTS LIMITEDlegal representative of
- AWARD LIMITEDdirector of
- DRAGONARA RESORT LIMITEDdirector of
- DRAGONARA RESORT LIMITEDlegal representative of
- M.I. INVESTMENTS LIMITEDdirector of
- M.I. INVESTMENTS LIMITEDlegal representative of
- SOUTHEND LIMITEDdirector of
- SOUTHEND LIMITEDlegal representative of
- SOUTHEND LIMITEDsecretary of
- SOUTHEND LIMITEDshareholder of
- POLISAL PROJECTS LIMITEDdirector of
- POLISAL PROJECTS LIMITEDlegal representative of
- POLISAL PROJECTS LIMITEDsecretary of
- PORTO AZZURRO LIMITEDdirector of
- PORTO AZZURRO LIMITEDlegal representative of
- P. & P. PROPERTIES LTDdirector of
- P. & P. PROPERTIES LTDlegal representative of
- MANTA PROPERTIES LIMITEDdirector of
- MANTA PROPERTIES LIMITEDlegal representative of
- PORTO AZZURRO RESORT CLUB LIMITEDdirector of
- PORTO AZZURRO RESORT CLUB LIMITEDlegal representative of
- BITUMEN IMPORT COMPANY LIMITEDdirector of
- BITUMEN IMPORT COMPANY LIMITEDlegal representative of
- POLIDANO PROPERTIES LIMITEDdirector of
- POLIDANO PROPERTIES LIMITEDlegal representative of
- POLIDANO PROPERTIES LIMITEDshareholder of
- DR. ADRIAN'S GARDEN CENTRE CO. LIMITEDdirector of
- DR. ADRIAN'S GARDEN CENTRE CO. LIMITEDlegal representative of
- WEDNESDAY INVESTMENTS LIMITEDdirector of
- WEDNESDAY INVESTMENTS LIMITEDlegal representative of
- BITUMEN SUPPLIES LIMITEDdirector of
- BIFF LIMITEDdirector of
- BIFF LIMITEDlegal representative of
- XEMXIJA ESTATES LIMITEDdirector of
- XEMXIJA ESTATES LIMITEDlegal representative of
- XEMXIJA ESTATES LIMITEDshareholder of
- BARKATA LTD.director of
- BARKATA LTD.legal representative of
- FALZON & FENECH LIMITEDdirector of
- FALZON & FENECH LIMITEDlegal representative of
- GJA CONSTRUCTION COMPANY LIMITEDdirector of
- GJA CONSTRUCTION COMPANY LIMITEDlegal representative of
- GJA CONSTRUCTION COMPANY LIMITEDshareholder of
- L.C. PROPERTY & DEVELOPMENT COMPANY LIMITEDdirector of
- L.C. PROPERTY & DEVELOPMENT COMPANY LIMITEDlegal representative of
- L.C. PROPERTY & DEVELOPMENT COMPANY LIMITEDsecretary of
- MEI TRADING LIMITEDdirector of
- MEI TRADING LIMITEDlegal representative of
- MEI TRADING LIMITEDsecretary of
- FOURFOLD COMPANY LIMITEDdirector of
- ADELAIDE PROPERTIES LTDdirector of
- ADELAIDE PROPERTIES LTDlegal representative of
- ADELAIDE PROPERTIES LTDsecretary of
- ADELAIDE PROPERTIES LTDshareholder of
- MK LEISURE LIMITEDdirector of
- MK LEISURE LIMITEDlegal representative of
- MK LEISURE LIMITEDshareholder of
- POLIDANO INVESTMENTS P.L.C.director of
- POLIDANO INVESTMENTS P.L.C.legal representative of
- POLIDANO INVESTMENTS P.L.C.secretary of
- LUQA LAND LIMITEDshareholder of
- Sambro Service Station Ltd.director of
- Sambro Service Station Ltd.legal representative of
- P. & P. SERVICES LIMITEDdirector of
- P. & P. SERVICES LIMITEDlegal representative of
- GINWI COMPANY LTDdirector of
- GINWI COMPANY LTDlegal representative of
- MELITE YACHTS DISTRIBUTORS CO. LTDdirector of
- MELITE YACHTS DISTRIBUTORS CO. LTDlegal representative of
- GREATVIEW LIMITEDdirector of
- GREATVIEW LIMITEDlegal representative of
- GREATVIEW LIMITEDsecretary of
- GREATVIEW LIMITEDshareholder of
- D.G.E. INVESTMENTS LIMITEDdirector of
- D.G.E. INVESTMENTS LIMITEDlegal representative of
- D.G.E. INVESTMENTS LIMITEDsecretary of
- MONTEKRISTO DIRECT LIMITEDdirector of
- MONTEKRISTO DIRECT LIMITEDlegal representative of
- MONTEKRISTO DIRECT LIMITEDshareholder of
- CONFIDENT LIMITEDshareholder of
POLIDANO HOLDINGS LIMITED
- ISLAND SOUND LIMITEDshareholder of
- BAJJA INVESTMENTS LIMITEDshareholder of
- AWARD LIMITEDshareholder of
- SOUTHEND LIMITEDshareholder of
- POLIDANO & SCHEMBRI QUARRIES LIMITEDshareholder of
- PORTO AZZURRO LIMITEDshareholder of
- MANTA PROPERTIES LIMITEDshareholder of
- PORTO AZZURRO RESORT CLUB LIMITEDshareholder of
- POLIDANO LEISURE LIMITEDshareholder of
- BULK MARITIME LIMITEDshareholder of
- POLIDANO PROPERTIES LIMITEDshareholder of
- POLMESH LIMITEDshareholder of
- POLIDANO PROPERTIES (B'BUGIA) LIMITEDshareholder of
- MARSASCALA PROPERTIES LIMITEDshareholder of
- RIVIERA RESORT LIMITEDshareholder of
- BIFF LIMITEDshareholder of
- HANDAQ ESTATES LIMITEDshareholder of
- XEMXIJA ESTATES LIMITEDshareholder of
- VISTA PROMOTIONS LIMITEDshareholder of
- POLIGAS LIMITEDshareholder of
- POLIDANO LUQA PROPERTIES LIMITEDshareholder of
- ELEGANT HOMES LIMITEDshareholder of
- Emarine Ltdshareholder of
- Blatet Martin Limitedshareholder of
- MONTE KRISTO BEVERAGES LIMITEDshareholder of
- BALZAN ESTATES LIMITEDshareholder of
- RAPIC IMPORTS LIMITEDshareholder of
- Sambro Service Station Ltd.shareholder of
- Monte Kristo Estates Limitedshareholder of
- RIVIERA RESORT HOTEL LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A 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.
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