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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
TOTAL FITNESS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- TOTAL FITNESS LIMITED
- GALAXY HOLIDAY RESORTS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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 chain3 flagged hopsStandard
3 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
104 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.
JOHN SOLER
- TOWNSQUARE SLIEMA LIMITEDdirector of
- DAYSTAR HOLDINGS LIMITEDshareholder of
- DAYSTAR PROPERTIES LIMITEDdirector of
- DAYSTAR GROUP LIMITEDdirector of
- DAYSTAR GROUP LIMITEDlegal representative of
- GASAN GROUP LIMITEDshareholder of
- TROY LIMITEDshareholder of
- GALAXY HOLIDAY RESORTS LIMITEDdirector of
- GALAXY HOLIDAY RESORTS LIMITEDlegal representative of
- Star Enterprises Limiteddirector of
- Star Enterprises Limitedlegal representative of
- Star Enterprises Limitedshareholder of
- DOMUS LIMITEDdirector of
- DOMUS LIMITEDlegal representative of
- DOMUS LIMITEDsecretary of
- Medina Healthcare Limiteddirector of
- Medina Healthcare Limitedlegal representative of
- SP LIMITEDdirector of
- SP LIMITEDlegal representative of
- SP LIMITEDsecretary of
- HD ENTERTAINMENT LTDdirector of
- HD ENTERTAINMENT LTDlegal representative of
- DG HEALTHCARE LTDdirector of
- DG HEALTHCARE LTDlegal representative of
- DAYSTAR INVESTMENTS LIMITEDshareholder of
- HG HOLDINGS LIMITEDshareholder of
- GREENHEART LIMITEDshareholder of
- ST JULIANS MANAGEMENT LIMITEDdirector of
- ST JULIANS MANAGEMENT LIMITEDlegal representative of
MICHAEL SOLER
- MALTA TOURISM PROMOTIONS LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDdirector of
- MILNER DEVELOPMENTS LIMITEDdirector of
- M G H LIMITEDdirector of
- TOWNSQUARE SLIEMA LIMITEDdirector of
- ROSELLO DEVELOPMENTS LIMITEDdirector of
- ROSELLO DEVELOPMENTS LIMITEDlegal representative of
- ROSELLO DEVELOPMENTS LIMITEDsecretary of
- ROSELLO DEVELOPMENTS LIMITEDshareholder of
- GASAN FINANCE COMPANY P.L.C.director of
- DAYSTAR HOLDINGS LIMITEDdirector of
- DAYSTAR HOLDINGS LIMITEDlegal representative of
- DAYSTAR HOLDINGS LIMITEDsecretary of
- DAYSTAR HOLDINGS LIMITEDshareholder of
- DAYSTAR PROPERTIES LIMITEDdirector of
- DAYSTAR PROPERTIES LIMITEDlegal representative of
- DAYSTAR PROPERTIES LIMITEDsecretary of
- DAYSTAR PROPERTIES LIMITEDshareholder of
- GASAN PROPERTIES LIMITEDdirector of
- GALAXY HOLDINGS LIMITEDdirector of
- GALAXY HOLDINGS LIMITEDlegal representative of
- GALAXY HOLDINGS LIMITEDsecretary of
- SUNFLOWER LIMITEDdirector of
- SUNFLOWER LIMITEDlegal representative of
- SUNFLOWER LIMITEDsecretary of
- SUNFLOWER LIMITEDshareholder of
- GASAN INVESTMENTS LIMITEDdirector of
- VILLA DRAGO LIMITEDdirector of
- KOINONIA PROPERTIES LIMITEDdirector of
- KOINONIA PROPERTIES LIMITEDlegal representative of
- KOINONIA PROPERTIES LIMITEDsecretary of
- DAYSTAR GROUP LIMITEDdirector of
- DAYSTAR GROUP LIMITEDlegal representative of
- DAYSTAR GROUP LIMITEDsecretary of
- DAYSTAR GROUP LIMITEDshareholder of
- GASAN GROUP LIMITEDdirector of
- GASAN GROUP LIMITEDlegal representative of
- TROY LIMITEDdirector of
- TROY LIMITEDlegal representative of
- RETAIL SYSTEMS LIMITEDdirector of
- RETAIL SYSTEMS LIMITEDlegal representative of
- GALAXY HOLIDAY RESORTS LIMITEDdirector of
- GALAXY HOLIDAY RESORTS LIMITEDlegal representative of
- Star Enterprises Limiteddirector of
- Star Enterprises Limitedlegal representative of
- Star Enterprises Limitedsecretary of
- DOMUS LIMITEDdirector of
- DOMUS LIMITEDlegal representative of
- Medina Healthcare Limiteddirector of
- Medina Healthcare Limitedlegal representative of
- HD ENTERTAINMENT LTDdirector of
- HD ENTERTAINMENT LTDlegal representative of
- HD ENTERTAINMENT LTDsecretary of
- DG HEALTHCARE LTDdirector of
- DG HEALTHCARE LTDlegal representative of
- DG HEALTHCARE LTDsecretary of
- DG HEALTHCARE LTDshareholder of
- DAYSTAR INVESTMENTS LIMITEDdirector of
- DAYSTAR INVESTMENTS LIMITEDlegal representative of
- DAYSTAR INVESTMENTS LIMITEDsecretary of
- GEE FIVE LIMITEDdirector of
- HG HOLDINGS LIMITEDdirector of
- HG HOLDINGS LIMITEDlegal representative of
- GREENHEART LIMITEDdirector of
- GREENHEART LIMITEDlegal representative of
- GREENHEART LIMITEDsecretary of
- MELITE RETAIL LIMITEDdirector of
- MELITE RETAIL LIMITEDlegal representative of
- MELITE COSMETICS LIMITEDdirector of
- MELITE COSMETICS LIMITEDlegal representative of
- ST JULIANS MANAGEMENT LIMITEDdirector of
- ST JULIANS MANAGEMENT LIMITEDlegal representative of
- LIDSDALE LIMITEDdirector of
- LIDSDALE LIMITEDlegal representative of
GALAXY HOLIDAY RESORTS LIMITED
- ST JULIANS MANAGEMENT LIMITEDshareholder of