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
- 4
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGOZO PRESTIGE HOLIDAYS LTD 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.
- GOZO PRESTIGE HOLIDAYS LTD
- JOSEPH CASSAR· shareholder of
- CARMEN BAJADA· shareholder of
- LOUISE BAJADA· shareholder of
- CHRISTIAN BAJADA· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
42 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.
- PALM PROPERTIES LIMITEDdirector of
- PALM PROPERTIES LIMITEDshareholder of
- CJS LIMITEDdirector of
- CJS LIMITEDlegal representative of
- CJS LIMITEDshareholder of
- IRVING & CO. LTDdirector of
- IRVING & CO. LTDlegal representative of
- IRVING & CO. LTDsecretary of
- IRVING & CO. LTDshareholder of
- PALM PROPERTIES & Coshareholder of
- CASTLE HILL LIMITEDshareholder of
- IRVING & CO. LTDshareholder of
- GOZO VILLAS LIMITEDshareholder of
- CASTLE HILL LIMITEDdirector of
- CASTLE HILL LIMITEDlegal representative of
- CASTLE HILL LIMITEDshareholder of
- SAN BLAS LIMITEDdirector of
- SAN BLAS LIMITEDlegal representative of
- ODESSEA LIMITEDdirector of
- ODESSEA LIMITEDlegal representative of
- BAILIFF PROPERTIES LIMITEDdirector of
- BAILIFF PROPERTIES LIMITEDlegal representative of
- IRVING & CO. LTDdirector of
- IRVING & CO. LTDlegal representative of
- IRVING & CO. LTDshareholder of
- V B HOLDINGS LIMITEDdirector of
- V B HOLDINGS LIMITEDlegal representative of
- V B HOLDINGS LIMITEDsecretary of
- V B HOLDINGS LIMITEDshareholder of
- GOZO VILLAS LIMITEDdirector of
- GOZO VILLAS LIMITEDlegal representative of
- GOZO VILLAS LIMITEDshareholder of
- GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITEDdirector of
- GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITEDlegal representative of
- GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITEDshareholder of
- GOZO HERITAGE LIMITEDdirector of
- GOZO HERITAGE LIMITEDlegal representative of
- CASTLE HILL LIMITEDshareholder of
- IRVING & CO. LTDshareholder of
- V B HOLDINGS LIMITEDshareholder of
- GOZO VILLAS LIMITEDshareholder of
- GOZO CONSOLIDATED BUILDING CONTRACTORS 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