- Sources fused
- 1
- Ownership hops held
- 15
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
DRAGONARA RESORT LIMITED
DRAGONARA RESORT LIMITED — Maltese company (icij:icijol-55005900). Offshore exposure upstream, UBO chain traced 15 hops, 2 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.
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.
- DRAGONARA RESORT LIMITED
- PENINSULA INVESTMENTS LIMITED· shareholder of
- AWARD LIMITED· shareholder of
None in current sources.
15-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 DRAGONARA RESORT 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 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
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.
- ANTHONY GAUCIAlso holds roles at 31 other companies
- BIG BEN PROPERTIES LIMITEDdirector of
- BIG BEN PROPERTIES LIMITEDshareholder of
- PRINCE PROPERTIES LIMITEDdirector of
- BEPPE FENECH ADAMIAlso holds roles at 7 other companies
- INTER CEMENT COMPANY LIMITEDsecretary of
- PENINSULA INVESTMENTS LIMITEDsecretary of
- AWARD LIMITEDsecretary of
- CHARLES POLIDANOAlso holds roles at 93 other companies
- WINDSOR CAR HIRE LIMITEDdirector of
- SPICAT JCB LIMITEDdirector of
- SPICAT JCB LIMITEDlegal representative of
- FRANCIS A PORTELLIAlso holds roles at 101 other companies
- SESCAT INVEST LIMITEDdirector of
- SESCAT INVEST LIMITEDlegal representative of
- VIRTU FERRIES LTDdirector of
- MARK PORTELLIAlso holds roles at 38 other companies
- PENINSULA INVESTMENTS LIMITEDdirector of
- PENINSULA INVESTMENTS LIMITEDlegal representative of
- MIDI P.L.C.director of
- PAUL GAUCIAlso holds roles at 114 other companies
- SITELAND LIMITEDdirector of
- SITELAND LIMITEDsecretary of
- TAPA LTDshareholder of
- PAUL POLIDANOAlso holds roles at 120 other companies
- P.J.P.C. CONSTRUCTIONS LIMITEDshareholder of
- SPICAT JCB LIMITEDdirector of
- SPICAT JCB LIMITEDlegal representative 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 DRAGONARA RESORT LIMITED?
- What is DRAGONARA RESORT LIMITED's risk level?
- Where does DRAGONARA RESORT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DRAGONARA RESORT LIMITED — nothing is disclosed before that.