- Sources fused
- 1
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
FLEXITOURS LIMITED
FLEXITOURS LIMITED — Maltese company (icij:icijol-55014823). Offshore exposure upstream, UBO chain traced 25 hops, 13 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.
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.
- FLEXITOURS LIMITED
- AG TRAVEL· shareholder of
- YOUTH TRAVEL CIRCLE· shareholder of
- INTRA TRAVEL· shareholder of
- STAR TRAVEL SERVICES LIMITED· shareholder of
- INTER-MEDITOUR LTD· shareholder of
- KIRTON & CO. LIMITED· shareholder of
- BELAIR REAL ESTATE LTD· shareholder of
- HIX LTD· shareholder of
- SULLIVAN & SULLIVAN LIMITED· shareholder of
- BERTLIN INTERNATIONAL HOLDINGS LIMITED· shareholder of
- WINGS TRAVEL CO LTD· shareholder of
- GLOBALAIR TRAVEL LIMITED· shareholder of
- PALM TRAVEL AGENCY LIMITED· shareholder of
None in current sources.
25-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 FLEXITOURS 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 chain19 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
6 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.
- BELAIR REAL ESTATE LTDAlso holds roles at 5 other companies
- BELAIR MANAGEMENT LTDdirector of
- BELAIR MANAGEMENT LTDlegal representative of
- BELAIR MANAGEMENT LTDshareholder of
- INTER-MEDITOUR LTDAlso holds roles at 2 other companies
- CEL TRAVELshareholder of
- TIM TRAVELshareholder of
- KIRTON & CO. LIMITEDAlso holds roles at 3 other companies
- SEA MALTA COMPANY LIMITEDshareholder of
- KIRTON INVESTMENTS LIMITEDshareholder of
- CONTAINER STORAGE CO LTDshareholder of
- PHILIP GRECHAlso holds roles at 4 other companies
- KIRTON INVESTMENTS LIMITEDdirector of
- SDK MALTA YACHT SERVICES LTDdirector of
- SDK MALTA YACHT SERVICES LTDlegal representative of
- SULLIVAN & SULLIVAN LIMITEDAlso holds roles at 5 other companies
- MIDMED TOWAGE COMPANY LIMITEDshareholder of
- BEST CHOICE HOLIDAYS LIMITEDshareholder of
- SHIP AGENTS GROUP LIMITEDshareholder of
6 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 FLEXITOURS LIMITED?
- What is FLEXITOURS LIMITED's risk level?
- Where does FLEXITOURS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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