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
- 2
- UBO hops
- 16
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
ST. JOHN'S BOUTIQUE 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
- ST. JOHN'S BOUTIQUE HOTEL LIMITED
- AX HOLDINGS LIMITED· shareholder of
- AX FINANCE LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
16 hops lockedStandard
16-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 chain9 flagged hopsStandard
9 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
244 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.
DENISE XUEREB
- FULCRUM SERVICES LIMITEDshareholder of
- HERITAGE DEVELOPMENTS LIMITEDdirector of
- HERITAGE DEVELOPMENTS LIMITEDlegal representative of
- CAPUA PALACE INVESTMENTS LIMITEDdirector of
- CAPUA PALACE INVESTMENTS LIMITEDlegal representative of
- AX HOLDINGS LIMITEDdirector of
- AX HOLDINGS LIMITEDlegal representative of
- AX HOTEL OPERATIONS p.l.c.director of
- AX HOTEL OPERATIONS p.l.c.legal representative of
- AX CONTRACTING LIMITEDdirector of
- AX CONTRACTING LIMITEDlegal representative of
- SIMBLIJA CARE HOME LIMITEDdirector of
- SIMBLIJA CARE HOME LIMITEDlegal representative of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITEDdirector of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITEDlegal representative of
- HARBOUR CONNECTIONS LIMITEDdirector of
- HARBOUR CONNECTIONS LIMITEDlegal representative of
- PALAZZO MERKANTI LEISURE LIMITEDdirector of
- PALAZZO MERKANTI LEISURE LIMITEDlegal representative of
- SUNCREST HOTELS p.l.c.director of
CLAIRE ZAMMIT XUEREB
- FULCRUM SERVICES LIMITEDshareholder of
- CAPUA PALACE INVESTMENTS LIMITEDdirector of
- CAPUA PALACE INVESTMENTS LIMITEDlegal representative of
- AX HOLDINGS LIMITEDdirector of
- AX HOLDINGS LIMITEDlegal representative of
- SIMBLIJA CARE HOME LIMITEDdirector of
- SIMBLIJA CARE HOME LIMITEDlegal representative of
- PALAZZO MERKANTI LEISURE LIMITEDdirector of
- PALAZZO MERKANTI LEISURE LIMITEDlegal representative of
IAN VELLA GALEA
- FULCRUM SERVICES LIMITEDsecretary of
- MARINE WORLD LIMITEDsecretary of
- HERITAGE DEVELOPMENTS LIMITEDsecretary of
- OIL & CONSTRUCTION INTERNATIONAL LIMITEDsecretary of
- CENTRAL HOTELS LIMITEDsecretary of
- ROYAL HOTELS LIMITEDsecretary of
- AX CONSTRUCTION LIMITEDsecretary of
- PRIME BUILDINGS LIMITEDsecretary of
- CAPUA PALACE INVESTMENTS LIMITEDsecretary of
- UNIVERSAL SUPPLIES LIMITEDsecretary of
- SHORE INVESTMENTS LIMITEDsecretary of
- CENTRAL LEISURE DEVELOPMENTS LIMITEDsecretary of
- AX PORT INVESTMENT COMPANY LIMITEDsecretary of
- AX PORT HOLDING COMPANY LIMITEDsecretary of
- AX INVESTMENTS P.L.C.secretary of
- THE CONSTRUCTORS LIMITEDsecretary of
- VILHENA PROPERTY INVESTMENT LIMITEDsecretary of
- CONSTRUCTION & DEMOLITION WASTE LIMITEDsecretary of
- SAN FRANCISCO MIDDLE EAST OIL SERVICES COMPANY LIMITEDliquidator of
- SKYLINE DEVELOPMENTS LTDsecretary of
- SUNCREST FINANCE LIMITEDsecretary of
- AX HOLDINGS LIMITEDsecretary of
- MB BETTING LIMITEDliquidator of
- QUAYSIDE CATERING LTDsecretary of
- SIMBLIJA DEVELOPMENTS LIMITEDsecretary of
- THE WATERFRONT ENTERTAINMENT VENTURE LTDsecretary of
- AX HOTEL OPERATIONS p.l.c.secretary of
- NAVIGA LTDsecretary of
- Hardrocks Mgarr Limitedsecretary of
- HARDROCKS ESTATES LIMITEDsecretary of
- AstroBingo (Malta) Limitedliquidator of
- KARRI LIMITEDsecretary of
- SINGER LIMITEDsecretary of
- SINGER LIMITEDshareholder of
- MIRAGE MT LIMITEDsecretary of
- HOLIDAY RESORTS LIMITEDsecretary of
- AFFILIATE STARS LIMITEDsecretary of
- AFFILIATE STARS LIMITEDshareholder of
- HARDROCKS LIMITEDsecretary of
- NEXTOY LIMITEDsecretary of
- AX CONTRACTING LIMITEDsecretary of
- MEDITERRANEAN YACHT LEASING LIMITEDsecretary of
- SIMBLIJA CARE HOME LIMITEDsecretary of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITEDsecretary of
- LUZZU PROPERTIES LIMITEDsecretary of
- AX FINANCE LIMITEDsecretary of
- GIE EUROPE LIMITEDsecretary of
- GIE EUROPE LIMITEDshareholder of
- HILLTOP MANAGEMENT SERVICES LIMITEDsecretary of
- HARBOUR CONNECTIONS LIMITEDsecretary of
- PALAZZO MERKANTI LEISURE LIMITEDsecretary of
- VERDALA MANSIONS LIMITEDsecretary of
- SUNCREST HOTELS p.l.c.secretary of
ANGELO XUEREB
- FULCRUM SERVICES LIMITEDdirector of
- FULCRUM SERVICES LIMITEDlegal representative of
- FULCRUM SERVICES LIMITEDshareholder of
- MARINE WORLD LIMITEDdirector of
- MARINE WORLD LIMITEDlegal representative of
- HERITAGE DEVELOPMENTS LIMITEDdirector of
- HERITAGE DEVELOPMENTS LIMITEDlegal representative of
- OIL & CONSTRUCTION INTERNATIONAL LIMITEDdirector of
- OIL & CONSTRUCTION INTERNATIONAL LIMITEDlegal representative of
- FINAX LTD ( STRUCK OFF)director of
- CENTRAL HOTELS LIMITEDdirector of
- CENTRAL HOTELS LIMITEDlegal representative of
- ROYAL HOTELS LIMITEDdirector of
- ROYAL HOTELS LIMITEDlegal representative of
- AX CONSTRUCTION LIMITEDdirector of
- AX CONSTRUCTION LIMITEDlegal representative of
- PROGETTI LTDdirector of
- PRIME BUILDINGS LIMITEDdirector of
- PRIME BUILDINGS LIMITEDlegal representative of
- AX ELECTRONICS LIMITEDdirector of
- CAPUA PALACE INVESTMENTS LIMITEDdirector of
- CAPUA PALACE INVESTMENTS LIMITEDlegal representative of
- AX INTERNATIONAL LIMITEDdirector of
- AX INTERNATIONAL LIMITEDlegal representative of
- UNIVERSAL SUPPLIES LIMITEDdirector of
- UNIVERSAL SUPPLIES LIMITEDlegal representative of
- SECURICOR MALTA LIMITEDdirector of
- SECURICOR MALTA LIMITEDlegal representative of
- SHORE INVESTMENTS LIMITEDdirector of
- SHORE INVESTMENTS LIMITEDlegal representative of
- CENTRAL LEISURE DEVELOPMENTS LIMITEDdirector of
- CENTRAL LEISURE DEVELOPMENTS LIMITEDlegal representative of
- AX PORT INVESTMENT COMPANY LIMITEDdirector of
- AX PORT INVESTMENT COMPANY LIMITEDlegal representative of
- AX PORT HOLDING COMPANY LIMITEDdirector of
- AX PORT HOLDING COMPANY LIMITEDlegal representative of
- MANAGEMENT IN CONSTRUCTION LIMITEDdirector of
- VALLETTA CRUISE PORT P.L.C.director of
- VALLETTA CRUISE PORT P.L.C.legal representative of
- AX INVESTMENTS P.L.C.director of
- AX INVESTMENTS P.L.C.legal representative of
- APPLIED INVESTMENTS LIMITEDdirector of
- APPLIED INVESTMENTS LIMITEDlegal representative of
- THE CONSTRUCTORS LIMITEDdirector of
- THE CONSTRUCTORS LIMITEDlegal representative of
- TRAVEL SHOPPING LIMITEDdirector of
- TRAVEL SHOPPING LIMITEDlegal representative of
- VILHENA PROPERTY INVESTMENT LIMITEDdirector of
- VILHENA PROPERTY INVESTMENT LIMITEDlegal representative of
- GRANDMASTER DEVELOPMENTS LIMITEDdirector of
- GRANDMASTER DEVELOPMENTS LIMITEDlegal representative of
- CONSTRUCTION & DEMOLITION WASTE LIMITEDdirector of
- SKYLINE DEVELOPMENTS LTDdirector of
- SKYLINE DEVELOPMENTS LTDlegal representative of
- SUNCREST FINANCE LIMITEDdirector of
- SUNCREST FINANCE LIMITEDlegal representative of
- AX HOLDINGS LIMITEDdirector of
- AX HOLDINGS LIMITEDlegal representative of
- AX HOLDINGS LIMITEDshareholder of
- FORTIGNE HOLDINGS LIMITEDdirector of
- FORTIGNE HOLDINGS LIMITEDlegal representative of
- CAMBRIDGE PLACE LIMITEDdirector of
- CAMBRIDGE PLACE LIMITEDlegal representative of
- QUAYSIDE CATERING LTDdirector of
- QUAYSIDE CATERING LTDlegal representative of
- SIMBLIJA DEVELOPMENTS LIMITEDdirector of
- SIMBLIJA DEVELOPMENTS LIMITEDlegal representative of
- THE WATERFRONT ENTERTAINMENT VENTURE LTDdirector of
- THE WATERFRONT ENTERTAINMENT VENTURE LTDlegal representative of
- AX HOTEL OPERATIONS p.l.c.director of
- AX HOTEL OPERATIONS p.l.c.legal representative of
- NAVIGA LTDdirector of
- NAVIGA LTDlegal representative of
- NAVIGA LTDshareholder of
- Hardrocks Mgarr Limiteddirector of
- HARDROCKS ESTATES LIMITEDdirector of
- FAVOURITE CHANNEL LTDdirector of
- FAVOURITE CHANNEL LTDlegal representative of
- FAVOURITE CHANNEL LTDshareholder of
- KARRI LIMITEDdirector of
- KARRI LIMITEDlegal representative of
- SLIEMA POINT CO. LTD.director of
- SLIEMA POINT CO. LTD.legal representative of
- HOLIDAY RESORTS LIMITEDdirector of
- HOLIDAY RESORTS LIMITEDlegal representative of
- HOLIDAY RESORTS LIMITEDshareholder of
- HARDROCKS LIMITEDdirector of
- AX CONTRACTING LIMITEDdirector of
- AX CONTRACTING LIMITEDlegal representative of
- SIMBLIJA CARE HOME LIMITEDdirector of
- SIMBLIJA CARE HOME LIMITEDlegal representative of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITEDdirector of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITEDlegal representative of
- LUZZU PROPERTIES LIMITEDdirector of
- LUZZU PROPERTIES LIMITEDlegal representative of
- AX FINANCE LIMITEDdirector of
- AX FINANCE LIMITEDlegal representative of
- AX FINANCE LIMITEDshareholder of
- HILLTOP MANAGEMENT SERVICES LIMITEDdirector of
- HILLTOP MANAGEMENT SERVICES LIMITEDlegal representative of
- HARBOUR CONNECTIONS LIMITEDdirector of
- HARBOUR CONNECTIONS LIMITEDlegal representative of
- PALAZZO MERKANTI LEISURE LIMITEDdirector of
- PALAZZO MERKANTI LEISURE LIMITEDlegal representative of
- VERDALA MANSIONS LIMITEDdirector of
- VERDALA MANSIONS LIMITEDlegal representative of
- SUNCREST HOTELS p.l.c.director of
AX HOLDINGS LIMITED
- MARINE WORLD LIMITEDshareholder of
- HERITAGE DEVELOPMENTS LIMITEDshareholder of
- CENTRAL HOTELS LIMITEDshareholder of
- ROYAL HOTELS LIMITEDshareholder of
- AX CONSTRUCTION LIMITEDshareholder of
- PRIME BUILDINGS LIMITEDshareholder of
- CAPUA PALACE INVESTMENTS LIMITEDshareholder of
- UNIVERSAL SUPPLIES LIMITEDshareholder of
- SECURICOR MALTA LIMITEDshareholder of
- CENTRAL LEISURE DEVELOPMENTS LIMITEDshareholder of
- AX PORT INVESTMENT COMPANY LIMITEDshareholder of
- AX PORT HOLDING COMPANY LIMITEDshareholder of
- MANAGEMENT IN CONSTRUCTION LIMITEDshareholder of
- AX INVESTMENTS P.L.C.shareholder of
- APPLIED INVESTMENTS LIMITEDshareholder of
- THE CONSTRUCTORS LIMITEDshareholder of
- SKYLINE DEVELOPMENTS LTDshareholder of
- SUNCREST FINANCE LIMITEDshareholder of
- P.X. Lettings Limitedshareholder of
- FORTIGNE HOLDINGS LIMITEDshareholder of
- QUAYSIDE CATERING LTDshareholder of
- SIMBLIJA DEVELOPMENTS LIMITEDshareholder of
- THE WATERFRONT ENTERTAINMENT VENTURE LTDshareholder of
- AX HOTEL OPERATIONS p.l.c.shareholder of
- Hardrocks Mgarr Limitedshareholder of
- HARDROCKS ESTATES LIMITEDshareholder of
- KARRI LIMITEDshareholder of
- SLIEMA POINT CO. LTD.shareholder of
- HOLIDAY RESORTS LIMITEDshareholder of
- HARDROCKS LIMITEDshareholder of
- AX CONTRACTING LIMITEDshareholder of
- SIMBLIJA CARE HOME LIMITEDshareholder of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITEDshareholder of
- LUZZU PROPERTIES LIMITEDshareholder of
- AX FINANCE LIMITEDshareholder of
- HILLTOP MANAGEMENT SERVICES LIMITEDshareholder of
- HARBOUR CONNECTIONS LIMITEDshareholder of
- PALAZZO MERKANTI LEISURE LIMITEDshareholder of
- VERDALA MANSIONS LIMITEDshareholder of
- SUNCREST HOTELS p.l.c.shareholder of
AX FINANCE LIMITED
- AX INTERNATIONAL LIMITEDshareholder of
- VILHENA PROPERTY INVESTMENT LIMITEDshareholder of
- SKYLINE DEVELOPMENTS LTDshareholder of
- QUAYSIDE CATERING LTDshareholder of
- SIMBLIJA DEVELOPMENTS LIMITEDshareholder of
- THE WATERFRONT ENTERTAINMENT VENTURE LTDshareholder of
- AX HOTEL OPERATIONS p.l.c.shareholder of
- AX CONTRACTING LIMITEDshareholder of
- SIMBLIJA CARE HOME LIMITEDshareholder of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITEDshareholder of
- LUZZU PROPERTIES LIMITEDshareholder of
- HILLTOP MANAGEMENT SERVICES LIMITEDshareholder of
- HARBOUR CONNECTIONS LIMITEDshareholder of
- PALAZZO MERKANTI LEISURE LIMITEDshareholder of
- VERDALA MANSIONS 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.
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