- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
PORTO AZZURRO LIMITED
PORTO AZZURRO LIMITED — Maltese company (icij:icijol-55008354). Offshore exposure upstream, UBO chain traced 11 hops, 4 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.
- PORTO AZZURRO LIMITED
- MARCLEM LIMITED· shareholder of
- SHAWNCARA LTD· shareholder of
- POLIDANO HOLDINGS LIMITED· shareholder of
- SEABANK HOTEL AND CATERING LIMITED· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PORTO AZZURRO LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain8 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
8 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.
- CHARLES POLIDANOAlso holds roles at 93 other companies
- WINDSOR CAR HIRE LIMITEDdirector of
- SPICAT JCB LIMITEDdirector of
- SPICAT JCB LIMITEDlegal representative of
- LOUIS GAUCIAlso holds roles at 18 other companies
- AKWADOTT LTDdirector of
- AKWADOTT LTDlegal representative of
- AKWADOTT LTDsecretary of
- MARCLEM LIMITEDAlso holds roles at 8 other companies
- BIG BEN PROPERTIES LIMITEDshareholder of
- BERNARDO LIMITEDshareholder of
- M G DISTRIBUTORS LTDshareholder of
- POLIDANO HOLDINGS LIMITEDAlso holds roles at 30 other companies
- ISLAND SOUND LIMITEDshareholder of
- BAJJA INVESTMENTS LIMITEDshareholder of
- AWARD LIMITEDshareholder of
- SAM ABELAAlso holds roles at 29 other companies
- EAGLE BEAMS LIMITEDsecretary of
- MAIT LIMITEDsecretary of
- SENTOSA COMPANY LIMITEDsecretary of
- SEABANK HOTEL AND CATERING LIMITEDAlso holds roles at 12 other companies
- S.R.G.N. COMPANY LIMITEDshareholder of
- PORTO AZZURRO RESORT CLUB LIMITEDshareholder of
- SEA PORT FRANCHISING LIMITEDshareholder of
- SHAWNCARA LTDAlso holds roles at 4 other companies
- AKWADOTT LTDshareholder of
- TOWER ESTATES 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
8 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 PORTO AZZURRO LIMITED?
- What is PORTO AZZURRO LIMITED's risk level?
- Where does PORTO AZZURRO LIMITED appear across sources?
Community intel
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