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
- 7
- UBO hops
- 68
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
CORINTHIA PALACE HOTEL COMPANY 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
- CORINTHIA PALACE HOTEL COMPANY LIMITED
- ROSANNE FENECH· shareholder of
- LIBYAN FOREIGN INVESTMENT COMPANY· shareholder of
- A. & A. PISANI AND CO LTD· shareholder of
- J & H PISANI COMPANY LIMITED· shareholder of
- VAC COMPANY LIMITED· shareholder of
- PAKA LIMITED· shareholder of
- INTAKUR LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
68 hops lockedStandard
68-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 chain38 flagged hopsStandard
38 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
154 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.
ALFRED PISANI
- MARSA INVESTMENTS LIMITEDdirector of
- MARSA INVESTMENTS LIMITEDlegal representative of
- LUZZU RESTAURANT LIMITEDdirector of
- MALTENG LIMITEDdirector of
- PISANI DEVELOPMENTS LIMITEDdirector of
- XWEJNI HOLIDAY COMPLEX COMPANY LIMITEDdirector of
- GOZO ESTATE AGENCY LTD.director of
- MED HOLIDAY SERVICES LIMITEDshareholder of
- STAKES LIMITEDdirector of
- STAKES LIMITEDlegal representative of
- FLIGHT CATERING COMPANY LIMITEDdirector of
- FLIGHT CATERING COMPANY LIMITEDlegal representative of
- DRAGONARA CASINO RESTAURANT LIMITEDdirector of
- P.G.C. COMPANY LIMITEDdirector of
- CHI LIMITEDdirector of
- CHI LIMITEDlegal representative of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.director of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.legal representative of
- MALTENG LEISURE CENTRE LIMITEDdirector of
- MALTENG LEISURE CENTRE LIMITEDlegal representative of
- XWEJNI DEVELOPMENTS LIMITEDdirector of
- XWEJNI DEVELOPMENTS LIMITEDlegal representative of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.director of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.legal representative of
- IHI BENGHAZI LIMITEDdirector of
- IHI BENGHAZI LIMITEDlegal representative of
- GENERAL DIVING SERVICES LIMITEDdirector of
- EUROMARK TRADING COMPANY LIMITEDdirector of
- CONTRACT CATERERS LIMITEDdirector of
- MISURATA HOLDINGS LIMITEDdirector of
- MISURATA HOLDINGS LIMITEDlegal representative of
- CORINTHIA COMPANY LIMITEDdirector of
- CORINTHIA COMPANY LIMITEDlegal representative of
- A. & A. PISANI AND CO LTDdirector of
- A. & A. PISANI AND CO LTDlegal representative of
- A. & A. PISANI AND CO LTDshareholder of
- PISANI BROTHERS LIMITEDdirector of
- PISANI BROTHERS LIMITEDlegal representative of
- PISANI BROTHERS LIMITEDsecretary of
- PISANI BROTHERS LIMITEDshareholder of
- CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITEDdirector of
- CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITEDlegal representative of
- CRUST FOODS LIMITEDshareholder of
- GARMENT FINISHING COMPANY LIMITEDdirector of
- GARMENT FINISHING COMPANY LIMITEDlegal representative of
ALFRED FABRI
- B.C.W. LIMITEDdirector of
- B.C.W. LIMITEDlegal representative of
- CORINTHIA FINANCE PLCsecretary of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.secretary of
- IHI LISBON LIMITEDsecretary of
- CORINTHIA TOWERS TRIPOLI LIMITEDsecretary of
- FIVE STAR HOTELS LIMITEDsecretary of
- CORINTHIA PALACE HOLDINGS LIMITEDsecretary of
- CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITEDsecretary of
- MARIN ARUBA (MALTA) LIMITEDdirector of
- MARIN ARUBA (MALTA) LIMITEDsecretary of
VICTOR PISANI
- MARSA INVESTMENTS LIMITEDdirector of
- MARSA INVESTMENTS LIMITEDlegal representative of
- LUZZU RESTAURANT LIMITEDdirector of
- MALTENG LIMITEDdirector of
- MALTENG LIMITEDshareholder of
- PISANI DEVELOPMENTS LIMITEDdirector of
- XWEJNI HOLIDAY COMPLEX COMPANY LIMITEDdirector of
- GOZO ESTATE AGENCY LTD.director of
- MED HOLIDAY SERVICES LIMITEDshareholder of
- P.G.C. COMPANY LIMITEDdirector of
- SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITEDdirector of
- SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITEDlegal representative of
- MALTENG LEISURE CENTRE LIMITEDdirector of
- MALTENG LEISURE CENTRE LIMITEDlegal representative of
- MALTENG LEISURE CENTRE LIMITEDshareholder of
- XWEJNI DEVELOPMENTS LIMITEDdirector of
- XWEJNI DEVELOPMENTS LIMITEDlegal representative of
- CATERING CONTRACTORS LIMITEDdirector of
- CATERING CONTRACTORS LIMITEDlegal representative of
- HNS CONSULTANCY SERVICES LIMITEDdirector of
- HNS CONSULTANCY SERVICES LIMITEDlegal representative of
- HOLIDAY CARE LTDdirector of
- MARINA SAN GORG LIMITEDdirector of
- MARINA SAN GORG LIMITEDlegal representative of
- VAC COMPANY LIMITEDdirector of
- VAC COMPANY LIMITEDlegal representative of
- VAC COMPANY LIMITEDsecretary of
- VAC COMPANY LIMITEDshareholder of
- PISANI BROTHERS LIMITEDdirector of
- PISANI BROTHERS LIMITEDlegal representative of
- PISANI BROTHERS LIMITEDshareholder of
- GARMENT FINISHING COMPANY LIMITEDdirector of
- GARMENT FINISHING COMPANY LIMITEDlegal representative of
ROSANNE FENECH
- GERANIUM HOLDINGS LIMITEDshareholder of
- PISANI BROTHERS LIMITEDdirector of
- PISANI BROTHERS LIMITEDlegal representative of
- PISANI BROTHERS LIMITEDshareholder of
JOSEPH PISANI
- MARSA INVESTMENTS LIMITEDdirector of
- MARSA INVESTMENTS LIMITEDlegal representative of
- LUZZU RESTAURANT LIMITEDdirector of
- MALTENG LIMITEDdirector of
- MALTENG LIMITEDsecretary of
- MALTENG LIMITEDshareholder of
- CPHCL INVESTMENTS LIMITEDdirector of
- CPHCL INVESTMENTS LIMITEDlegal representative of
- PISANI DEVELOPMENTS LIMITEDdirector of
- PISANI DEVELOPMENTS LIMITEDsecretary of
- XWEJNI HOLIDAY COMPLEX COMPANY LIMITEDdirector of
- XWEJNI HOLIDAY COMPLEX COMPANY LIMITEDsecretary of
- GOZO ESTATE AGENCY LTD.director of
- GOZO ESTATE AGENCY LTD.secretary of
- MED HOLIDAY SERVICES LIMITEDdirector of
- MED HOLIDAY SERVICES LIMITEDlegal representative of
- MED HOLIDAY SERVICES LIMITEDshareholder of
- FLIGHT CATERING COMPANY LIMITEDdirector of
- FLIGHT CATERING COMPANY LIMITEDlegal representative of
- P.G.C. COMPANY LIMITEDdirector of
- P.G.C. COMPANY LIMITEDsecretary of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.director of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.legal representative of
- MALTENG LEISURE CENTRE LIMITEDdirector of
- MALTENG LEISURE CENTRE LIMITEDlegal representative of
- MALTENG LEISURE CENTRE LIMITEDshareholder of
- XWEJNI DEVELOPMENTS LIMITEDdirector of
- XWEJNI DEVELOPMENTS LIMITEDlegal representative of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.director of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.legal representative of
- GENERAL DIVING SERVICES LIMITEDdirector of
- EUROMARK TRADING COMPANY LIMITEDdirector of
- CONTRACT CATERERS LIMITEDdirector of
- MARINA SAN GORG LIMITEDdirector of
- MARINA SAN GORG LIMITEDlegal representative of
- PALM WATERFRONT DEVELOPMENT LTDdirector of
- PALM WATERFRONT DEVELOPMENT LTDlegal representative of
- PISANI BROTHERS LIMITEDdirector of
- PISANI BROTHERS LIMITEDlegal representative of
- PISANI BROTHERS LIMITEDshareholder of
LIBYAN FOREIGN INVESTMENT COMPANY
- IHI BENGHAZI LIMITEDshareholder of
A. & A. PISANI AND CO LTD
- MALTENG LIMITEDshareholder of
- PISANI DEVELOPMENTS LIMITEDshareholder of
- XWEJNI HOLIDAY COMPLEX COMPANY LIMITEDshareholder of
- MALTENG LEISURE CENTRE LIMITEDshareholder of
- XWEJNI DEVELOPMENTS LIMITEDshareholder of
J & H PISANI COMPANY LIMITED
- PISANI DEVELOPMENTS LIMITEDshareholder of
- XWEJNI HOLIDAY COMPLEX COMPANY LIMITEDshareholder of
- XWEJNI DEVELOPMENTS LIMITEDshareholder of
VAC COMPANY LIMITED
- PISANI DEVELOPMENTS LIMITEDshareholder of
- XWEJNI HOLIDAY COMPLEX COMPANY LIMITEDshareholder of
- XWEJNI DEVELOPMENTS LIMITEDshareholder of
PAKA LIMITED
- PISANI DEVELOPMENTS LIMITEDshareholder of
- XWEJNI HOLIDAY COMPLEX COMPANY LIMITEDshareholder of
- XWEJNI DEVELOPMENTS LIMITEDshareholder of
- PISANI BROTHERS LIMITEDshareholder of
INTAKUR LIMITED
- PISANI BROTHERS LIMITEDshareholder of
ABUAGILA ALMAHDI
- CHI LIMITEDdirector of
- CHI LIMITEDlegal representative of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.director of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.legal representative 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