LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MELLIEHA BAY HOTEL LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- MELLIEHA BAY HOTEL LIMITED
- MIZZI ASSOCIATED ENTERPRISES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain7 flagged hopsStandard
7 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 dossier/05
Directorship network
289 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.
ALAN A. MIZZI
- ZACHARY ESTATES LIMITEDdirector of
- MIDI P.L.C.director of
- MIDI P.L.C.legal representative of
- LOGISTICS LIMITEDdirector of
- LOGISTICS LIMITEDlegal representative of
- ZACHARY LTDdirector of
- ZACHARY LTDlegal representative of
- ALF. MIZZI & SONS (HR) LTD.director of
- ALF. MIZZI & SONS (HR) LTD.legal representative of
- KGS LTDdirector of
- KGS LTDlegal representative of
- FOODFINDERS LTD.director of
- FOODFINDERS LTD.legal representative of
- ALF. MIZZI & SONS LTDdirector of
- ALF. MIZZI & SONS LTDlegal representative of
- KEYMAN LTDdirector of
- KEYMAN LTDlegal representative of
- CANNON ESTATES LTD.director of
- CANNON ESTATES LTD.legal representative of
- CANNON ESTATES LTD.secretary of
- DERFLA LTDdirector of
- DERFLA LTDlegal representative of
- HOMEMATE COMPANY LIMITEDdirector of
- HOMEMATE COMPANY LIMITEDlegal representative of
- JIGSAW LIMITEDdirector of
- DON RUA DEVELOPMENTS LIMITEDdirector of
- DON RUA DEVELOPMENTS LIMITEDlegal representative of
- DON RUA DEVELOPMENTS LIMITEDshareholder of
- CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITEDdirector of
- CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITEDlegal representative of
- Alfoods Ltddirector of
- Alfoods Ltdlegal representative of
- PLAZA CENTRES P.L.C.director of
- PLAZA CENTRES P.L.C.legal representative of
- AMS REALTY LTD.director of
- AMS REALTY LTD.legal representative of
- DUNBAR REALTY LTDdirector of
- DUNBAR REALTY LTDlegal representative of
- AJ INVESTMENTS LTDdirector of
- AJ INVESTMENTS LTDlegal representative of
- AJ INVESTMENTS LTDsecretary of
- AJ INVESTMENTS LTDshareholder of
- STRAND ELECTRONICS LIMITEDdirector of
- STRAND ELECTRONICS LIMITEDlegal representative of
- ALF. MIZZI & SONS (MARKETING) LTDdirector of
- ALF. MIZZI & SONS (MARKETING) LTDlegal representative of
ALEC A. MIZZI
- ZACHARY ESTATES LIMITEDdirector of
- ZAMMA LIMITEDdirector of
- ZAMMA LIMITEDlegal representative of
- CALCO LIMITEDdirector of
- CALCO LIMITEDlegal representative of
- KEMMUNA LIMITEDdirector of
- KEMMUNA LIMITEDlegal representative of
- M G H LIMITEDdirector of
- MIDI P.L.C.director of
- MIDI P.L.C.legal representative of
- POWER PROJECTS LTDdirector of
- POWER PROJECTS LTDlegal representative of
- MALTOS COMPANY LIMITEDdirector of
- MALTOS COMPANY LIMITEDlegal representative of
- LOGISTICS LIMITEDdirector of
- LOGISTICS LIMITEDlegal representative of
- M & B LIMITEDdirector of
- ZACHARY LTDdirector of
- ZACHARY LTDlegal representative of
- ALF. MIZZI & SONS (HR) LTD.director of
- ALF. MIZZI & SONS (HR) LTD.legal representative of
- KGS LTDdirector of
- KGS LTDlegal representative of
- FOODFINDERS LTD.director of
- FOODFINDERS LTD.legal representative of
- RETAIL PROPERTIES LIMITEDdirector of
- RETAIL PROPERTIES LIMITEDlegal representative of
- ALF. MIZZI & SONS LTDdirector of
- ALF. MIZZI & SONS LTDlegal representative of
- INTERCOMP MARKETING LIMITEDdirector of
- INTERCOMP MARKETING LIMITEDlegal representative of
- KEYMAN LTDdirector of
- KEYMAN LTDlegal representative of
- CANNON ESTATES LTD.director of
- CANNON ESTATES LTD.legal representative of
- PAINT CENTRES LIMITEDdirector of
- PAINT CENTRES LIMITEDlegal representative of
- INTERNATIONAL RECRUITMENT LIMITEDdirector of
- DERFLA LTDdirector of
- DERFLA LTDlegal representative of
- JIGSAW LIMITEDdirector of
- FROZEN ART HOLDINGS LIMITEDdirector of
- FROZEN ART HOLDINGS LIMITEDlegal representative of
- EUROCIRCLE LIMITEDdirector of
- EUROCIRCLE LIMITEDlegal representative of
- FROZEN ART IMPORTS LIMITEDdirector of
- FROZEN ART IMPORTS LIMITEDlegal representative of
- INTERCOMP PROPERTIES LIMITEDdirector of
- INTERCOMP PROPERTIES LIMITEDlegal representative of
- CONSOLIDATED DISTRIBUTORS LIMITEDdirector of
- CONSOLIDATED DISTRIBUTORS LIMITEDlegal representative of
- TIGNE' CONTRACTING LIMITEDdirector of
- TIGNE' CONTRACTING LIMITEDlegal representative of
- TIGNE' POINT MARKETING LIMITEDdirector of
- TIGNE' POINT MARKETING LIMITEDlegal representative of
- ZAMMA OPERATIONS LIMITEDdirector of
- SICULOMALTI LIMITEDdirector of
- SICULOMALTI LIMITEDlegal representative of
- MAC MED LIMITEDdirector of
- MAC MED LIMITEDlegal representative of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)director of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)legal representative of
- INTERCOMP LOGISTICS LIMITEDdirector of
- INTERCOMP LOGISTICS LIMITEDlegal representative of
- INSPIRATIONS LIMITEDdirector of
- INSPIRATIONS LIMITEDlegal representative of
- MACPHERSON MEDITERRANEAN LIMITEDdirector of
- MACPHERSON MEDITERRANEAN LIMITEDlegal representative of
- Kitchen Concepts Ltd.director of
- Kitchen Concepts Ltd.legal representative of
- TAL-LUMI LTDshareholder of
- EC Property Holdings Limiteddirector of
- EC Property Holdings Limitedlegal representative of
- EC ENGLISH HOLDINGS LIMITEDdirector of
- EC ENGLISH HOLDINGS LIMITEDlegal representative of
- EC ENGLISH MALTA LIMITEDdirector of
- EC ENGLISH MALTA LIMITEDlegal representative of
- FROZEN ART LIMITEDdirector of
- FROZEN ART LIMITEDlegal representative of
- Alfoods Ltddirector of
- Alfoods Ltdlegal representative of
- INTERCOMP LIMITEDdirector of
- INTERCOMP LIMITEDlegal representative of
- EC GLOBAL LIMITEDdirector of
- EC GLOBAL LIMITEDlegal representative of
- T.J.S. INVESTMENT COMPANY LIMITEDdirector of
- T.J.S. INVESTMENT COMPANY LIMITEDlegal representative of
- CONSOLIDATED BISCUIT COMPANY LIMITEDdirector of
- CONSOLIDATED BISCUIT COMPANY LIMITEDlegal representative of
- SUNSHINE SNACKS COMPANY LIMITEDdirector of
- AMCO REALTY LTDdirector of
- AMCO REALTY LTDlegal representative of
- AMS REALTY LTD.director of
- AMS REALTY LTD.legal representative of
- DUNBAR REALTY LTDdirector of
- DUNBAR REALTY LTDlegal representative of
- AMCO LIMITEDdirector of
- AMCO LIMITEDlegal representative of
- AMCO LIMITEDshareholder of
- SLOANE LIMITEDdirector of
- SLOANE LIMITEDlegal representative of
- BERKELEY LIMITEDdirector of
- BERKELEY LIMITEDsecretary of
- ALF. MIZZI & SONS (MARKETING) LTDdirector of
- ALF. MIZZI & SONS (MARKETING) LTDlegal representative of
- ALF. MIZZI & SONS (TRADING) LIMITEDdirector of
- M.C. HOLDINGS LIMITEDdirector of
- M.C. HOLDINGS LIMITEDlegal representative of
- V&A INVESTMENTS LIMITEDdirector of
- V&A INVESTMENTS LIMITEDlegal representative of
VICTOR POLLACCO
- KEMMUNA LIMITEDsecretary of
MAURICE MIZZI
- MIZZI LIMITEDdirector of
- MIZZI LIMITEDlegal representative of
- ALL ABOUT CAR PARTS LIMITEDdirector of
- ALL ABOUT CAR PARTS LIMITEDlegal representative of
- ARKADIA MARKETING LIMITEDdirector of
- ARKADIA MARKETING LIMITEDlegal representative of
- TITAN INTERNATIONAL LIMITEDdirector of
- TITAN INTERNATIONAL LIMITEDlegal representative of
- CONSOLIDATED HOLDINGS LIMITEDdirector of
- CONSOLIDATED HOLDINGS LIMITEDlegal representative of
- CONSOLIDATED HOLDINGS LIMITEDshareholder of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDdirector of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDlegal representative of
- ST. PAUL'S COURT LIMITEDdirector of
- ST. PAUL'S COURT LIMITEDlegal representative of
- MIZZINVEST LIMITEDdirector of
- MIZZI INSURANCE AGENCY LIMITEDdirector of
- MALTA FARMHOUSES LIMITEDdirector of
- MALTA FARMHOUSES LIMITEDlegal representative of
- THE GENERAL SOFT DRINKS COMPANY LIMITEDdirector of
- THE GENERAL SOFT DRINKS COMPANY LIMITEDlegal representative of
- OZONE LIMITEDdirector of
- OZONE LIMITEDlegal representative of
- DUEMILA LIMITEDdirector of
- THE WATERFRONT HOTEL LIMITEDdirector of
- THE WATERFRONT HOTEL LIMITEDlegal representative of
- NISSAN MOTOR SALES LIMITEDdirector of
- NISSAN MOTOR SALES LIMITEDlegal representative of
- MIZZI AUTOMOTIVE SERVICES LIMITEDdirector of
- MIZZI AUTOMOTIVE SERVICES LIMITEDlegal representative of
- FUTURE DESIGN LIMITEDdirector of
- FUTURE DESIGN LIMITEDlegal representative of
- HERITAGE MOTOR COMPANY LIMITEDdirector of
- HERITAGE MOTOR COMPANY LIMITEDlegal representative of
- DEVILHENA LIMITEDdirector of
- DEVILHENA LIMITEDlegal representative of
- DEVILHENA LIMITEDshareholder of
- KASTELL LIMITEDdirector of
- KASTELL LIMITEDlegal representative of
- INVESTORS LIMITEDdirector of
- INVESTORS LIMITEDlegal representative of
- INVESTORS LIMITEDshareholder of
- M3D LIMITEDdirector of
- M3D LIMITEDshareholder of
- CONTINENTAL CARS LIMITEDdirector of
- CONTINENTAL CARS LIMITEDlegal representative of
- MIZZI EUROPE INVESTMENTS LIMITEDdirector of
- MIZZI ORGANISATION FINANCE PLCdirector of
- MIZZI ORGANISATION FINANCE PLClegal representative of
- PREMIUM REALTY LIMITEDdirector of
- CONTINENTAL CARS (IMPORTS) LIMITEDdirector of
- CONTINENTAL CARS (IMPORTS) LIMITEDlegal representative of
- UNITED ACCEPTANCES FINANCE LIMITEDdirector of
- UNITED ACCEPTANCES FINANCE LIMITEDlegal representative of
- MAURICE MIZZI INVESTMENTS LIMITEDdirector of
- MAURICE MIZZI INVESTMENTS LIMITEDlegal representative of
- MAURICE MIZZI INVESTMENTS LIMITEDshareholder of
- MALTESE NORTH AFRICAN INVESTMENTS LIMITEDdirector of
- MALTESE NORTH AFRICAN INVESTMENTS LIMITEDlegal representative of
- MALTESE NORTH AFRICAN INVESTMENTS LIMITEDshareholder of
- MIZZI ORGANISATION LIMITEDdirector of
- MIZZI ORGANISATION LIMITEDlegal representative of
- MIZZI MOTORS LIMITEDdirector of
- MIZZI MOTORS LIMITEDlegal representative of
- GSD MARKETING LIMITEDdirector of
- GSD MARKETING LIMITEDlegal representative of
- ADVANCED LOGISTICS LIMITEDdirector of
- ADVANCED LOGISTICS LIMITEDlegal representative of
- MM2 LIMITEDdirector of
- MM2 LIMITEDlegal representative of
- MM2 LIMITEDsecretary of
- SKY TELECOM LIMITEDdirector of
- SKY TELECOM LIMITEDlegal representative of
- Banif Bank (Malta) plcdirector of
- Banif Bank (Malta) plclegal representative of
- MIZZI BROTHERS LIMITEDdirector of
- MIZZI BROTHERS LIMITEDlegal representative of
- CHALET BULGARI LIMITEDdirector of
- CHALET BULGARI LIMITEDlegal representative of
- INDUSTRIAL MOTORS LIMITEDdirector of
- INDUSTRIAL MOTORS LIMITEDlegal representative of
- MUSCATS MOTORS LIMITEDdirector of
- MUSCATS MOTORS LIMITEDlegal representative of
- MIZZI CAPITAL PROJECTS LIMITEDdirector of
- MIZZI CAPITAL PROJECTS LIMITEDlegal representative of
- HUBBALIT DEVELOPMENTS LIMITEDdirector of
- HUBBALIT DEVELOPMENTS LIMITEDlegal representative of
- CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITEDdirector of
- CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITEDlegal representative of
- LADA MOTORS LIMITEDdirector of
- LADA MOTORS LIMITEDlegal representative of
- CIE RECRUITMENT INTERNATIONAL LTDdirector of
- CIE RECRUITMENT INTERNATIONAL LTDlegal representative of
- MAE LIMITEDdirector of
- MAE LIMITEDlegal representative of
- FESTA HOLDINGS LIMITEDdirector of
- FESTA LIMITEDdirector of
- FESTA LIMITEDlegal representative of
- MIZZI HOLDINGS LIMITEDdirector of
- MIZZI HOLDINGS LIMITEDlegal representative of
- MIZZI HOLDINGS LIMITEDshareholder of
- LEISURE AND THEME PARK LIMITEDshareholder of
- MIZZI ESTATES LIMITEDdirector of
- MIZZI ESTATES LIMITEDlegal representative of
- VOLKSBANK MALTA LIMITED (CONV. TO C 30432)director of
BRIAN MIZZI
- ARKADIA MARKETING LIMITEDdirector of
- ARKADIA MARKETING LIMITEDlegal representative of
- TARGA DEVELOPMENT LIMITEDdirector of
- TARGA DEVELOPMENT LIMITEDlegal representative of
- CENMED HOLDINGS LIMITEDdirector of
- MALTA FARMHOUSES LIMITEDdirector of
- INVESTORS LIMITEDshareholder of
- LAPSI ESTATES LIMITEDdirector of
- LAPSI ESTATES LIMITEDlegal representative of
- MIZZI EUROPE INVESTMENTS LIMITEDdirector of
- GSD MARKETING LIMITEDdirector of
- GSD MARKETING LIMITEDlegal representative of
- CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITEDdirector of
- CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITEDlegal representative of
- HOLIDAY ESTATES LIMITEDdirector of
- MAGISTER LTDdirector of
- MAGISTER LTDlegal representative of
- FESTA LIMITEDdirector of
- FESTA LIMITEDlegal representative of
MIZZI ASSOCIATED ENTERPRISES LIMITED
- ZACHARY ESTATES LIMITEDshareholder of
- TARGA DEVELOPMENT LIMITEDshareholder of
- KEMMUNA LIMITEDshareholder of
- MALTA FARMHOUSES LIMITEDshareholder of
- LAPSI ESTATES LIMITEDshareholder of
- A.M.G. LTDshareholder of
- CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITEDshareholder of
- MAE LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A 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