- Sources fused
- 1
- Ownership hops held
- 33
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
FIVE STAR HOTELS LIMITED
FIVE STAR HOTELS LIMITED — Maltese company (icij:icijol-56083212). Offshore exposure upstream, UBO chain traced 33 hops, 10 holdings. 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.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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.
None in current sources.
- FIVE STAR HOTELS LIMITED
- CPHCL INVESTMENTS LIMITED· shareholder of
- CHI LIMITED· shareholder of
- IHI LISBON LIMITED· shareholder of
- CORINTHIA TOWERS TRIPOLI LIMITED· shareholder of
- ISLAND HOTELS GROUP HOLDINGS P.L.C.· shareholder of
- MARINA SAN GORG LIMITED· shareholder of
- CORINTHIA HOLDINGS OVERSEAS LIMITED· shareholder of
- CORINTHIA PALACE HOLDINGS LIMITED· shareholder of
- CORINTHIA COMPANY LIMITED· shareholder of
- IHI BRUSSELS LIMITED· shareholder of
33-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 FIVE STAR HOTELS 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 chain13 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
10 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.
- CHI LIMITEDAlso holds roles at 18 other companies
- Joseph Pisanidirector of
- Joseph Pisanilegal representative of
- JOSEPH J. VELLAdirector of
- CORINTHIA COMPANY LIMITEDAlso holds roles at 8 other companies
- YOUSEF A. ABDELMAULAdirector of
- YOUSEF A. ABDELMAULAlegal representative of
- ALFRED PISANIdirector of
- CORINTHIA HOLDINGS OVERSEAS LIMITEDAlso holds roles at 8 other companies
- JOSEPH J. VELLAdirector of
- JOSEPH J. VELLAlegal representative of
- ABDURRAZAG I ZMIRLIdirector of
- CORINTHIA PALACE HOLDINGS LIMITEDAlso holds roles at 8 other companies
- JOSEPH J. VELLAdirector of
- JOSEPH J. VELLAlegal representative of
- ABDURRAZAG I ZMIRLIdirector of
- CORINTHIA TOWERS TRIPOLI LIMITEDAlso holds roles at 8 other companies
- JOSEPH JR PISANIdirector of
- JOSEPH JR PISANIlegal representative of
- ALFRED FABRIsecretary of
- CPHCL INVESTMENTS LIMITEDAlso holds roles at 10 other companies
- JOSEPH M GALEAdirector of
- JOSEPH M GALEAlegal representative of
- REGINALD CUSCHIERIdirector of
- IHI BRUSSELS LIMITEDAlso holds roles at 10 other companies
- NLI HOLDINGS LIMITEDshareholder of
- MICHAEL IZZOdirector of
- MICHAEL IZZOlegal representative of
- IHI LISBON LIMITEDAlso holds roles at 8 other companies
- JOSEPH J. VELLAdirector of
- JOSEPH J. VELLAlegal representative of
- FRANK XERRI DE CAROdirector of
- ISLAND HOTELS GROUP HOLDINGS P.L.C.Also holds roles at 12 other companies
- FRANK XERRI DE CAROdirector of
- FRANK XERRI DE CAROlegal representative of
- SIMON NAUDIdirector of
- MARINA SAN GORG LIMITEDAlso holds roles at 8 other companies
- JOSEPH M GALEAdirector of
- JOSEPH M GALEAlegal representative of
- REGINALD CUSCHIERIsecretary of
10 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 FIVE STAR HOTELS LIMITED?
- What is FIVE STAR HOTELS LIMITED's risk level?
- Where does FIVE STAR HOTELS 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 FIVE STAR HOTELS LIMITED — nothing is disclosed before that.