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
- 3
- 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 signalBARON HOLIDAY HOMES LIMITED 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.
- BARON HOLIDAY HOMES LIMITED
- FRANCIS XAVIER TABONE· shareholder of
- ANTHONY ELLIS· shareholder of
- BARON INVESTMENTS LIMITED· 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 chain3 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
92 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.
- BARON GROUP LIMITEDdirector of
- BARON GROUP LIMITEDlegal representative of
- BARON GROUP LIMITEDshareholder of
- BARON CONTRACTS LIMITEDdirector of
- BARON CONTRACTS LIMITEDlegal representative of
- GOZO CLUB DEVELOPMENTS LIMITEDdirector of
- GOZO CLUB DEVELOPMENTS LIMITEDlegal representative of
- GOZO CLUB DEVELOPMENTS LIMITEDshareholder of
- ISLAND CIRCUITS (MALTA) LTDdirector of
- ISLAND CIRCUITS (MALTA) LTDsecretary of
- L-AGENZIJA LIMITEDdirector of
- LEGEND (GOZO) LIMITEDdirector of
- LEGEND (GOZO) LIMITEDlegal representative of
- BARON INVESTMENTS LIMITEDdirector of
- BARON INVESTMENTS LIMITEDlegal representative of
- BARON INVESTMENTS LIMITEDshareholder of
- COMPASS GROUP LIMITEDdirector of
- COMPASS GROUP LIMITEDlegal representative of
- COMPASS GROUP LIMITEDsecretary of
- PORT ROCK LIMITEDdirector of
- PORT ROCK LIMITEDlegal representative of
- DWELLINVEST LIMITEDdirector of
- PORT ESTATES LIMITEDdirector of
- PORT ESTATES LIMITEDlegal representative of
- A.X.T. PROPERTIES LIMITEDdirector of
- A.X.T. PROPERTIES LIMITEDlegal representative of
- A.X.T. INVESTMENTS LIMITEDdirector of
- HILLOCK INVESTMENTS LIMITEDdirector of
- HILLOCK INVESTMENTS LIMITEDlegal representative of
- HILLOCK INVESTMENTS LIMITEDshareholder of
- B & G CONSTRUCTION LTDdirector of
- B & G CONSTRUCTION LTDlegal representative of
- BARON HOMES LTDdirector of
- BARON HOMES LTDlegal representative of
- BARON HOMES LTDshareholder of
- BARON GROUP LIMITEDdirector of
- BARON GROUP LIMITEDlegal representative of
- BARON GROUP LIMITEDsecretary of
- BARON GROUP LIMITEDshareholder of
- BARON CONTRACTS LIMITEDdirector of
- BARON CONTRACTS LIMITEDlegal representative of
- BARON CONTRACTS LIMITEDsecretary of
- GOZO CLUB DEVELOPMENTS LIMITEDdirector of
- GOZO CLUB DEVELOPMENTS LIMITEDlegal representative of
- GOZO CLUB DEVELOPMENTS LIMITEDsecretary of
- GOZO CLUB DEVELOPMENTS LIMITEDshareholder of
- ISLAND CIRCUITS (MALTA) LTDdirector of
- L-AGENZIJA LIMITEDdirector of
- L-AGENZIJA LIMITEDsecretary of
- LEGEND (GOZO) LIMITEDdirector of
- LEGEND (GOZO) LIMITEDlegal representative of
- BARON INVESTMENTS LIMITEDdirector of
- BARON INVESTMENTS LIMITEDlegal representative of
- BARON INVESTMENTS LIMITEDsecretary of
- BARON INVESTMENTS LIMITEDshareholder of
- COMPASS GROUP LIMITEDdirector of
- COMPASS GROUP LIMITEDlegal representative of
- PORT ROCK LIMITEDdirector of
- PORT ROCK LIMITEDlegal representative of
- PORT ROCK LIMITEDsecretary of
- DWELLINVEST LIMITEDdirector of
- DWELLINVEST LIMITEDsecretary of
- PORT ESTATES LIMITEDdirector of
- PORT ESTATES LIMITEDlegal representative of
- PORT ESTATES LIMITEDsecretary of
- A.X.T. PROPERTIES LIMITEDdirector of
- A.X.T. PROPERTIES LIMITEDlegal representative of
- A.X.T. PROPERTIES LIMITEDsecretary of
- A.X.T. INVESTMENTS LIMITEDdirector of
- A.X.T. INVESTMENTS LIMITEDsecretary of
- HILLOCK INVESTMENTS LIMITEDdirector of
- HILLOCK INVESTMENTS LIMITEDlegal representative of
- HILLOCK INVESTMENTS LIMITEDsecretary of
- HILLOCK INVESTMENTS LIMITEDshareholder of
- B & G CONSTRUCTION LTDdirector of
- B & G CONSTRUCTION LTDlegal representative of
- B & G CONSTRUCTION LTDsecretary of
- BARON HOMES LTDdirector of
- BARON HOMES LTDlegal representative of
- BARON HOMES LTDsecretary of
- BARON HOMES LTDshareholder of
- BARON CONTRACTS LIMITEDshareholder of
- LEGEND (GOZO) LIMITEDshareholder of
- COMPASS GROUP LIMITEDshareholder of
- PORT ROCK LIMITEDshareholder of
- DWELLINVEST LIMITEDshareholder of
- PORT ESTATES LIMITEDshareholder of
- A.X.T. PROPERTIES LIMITEDshareholder of
- A.X.T. INVESTMENTS LIMITEDshareholder of
- HILLOCK INVESTMENTS LIMITEDshareholder of
- B & G CONSTRUCTION LTDshareholder of
- BARON HOMES LTDshareholder 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