The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- UBO hops
- 4
Key facts
Risk signalSALINA WHARF MANAGEMENT LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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 dossierDirectorship network
52 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.
- DURLEY INVESTMENTS LIMITEDdirector of
- JANI LIMITEDshareholder of
- SALINA WHARF (MARKETING) LIMITEDdirector of
- SALINA WHARF (MARKETING) LIMITEDlegal representative of
- SALINA WHARF (MARKETING) LIMITEDshareholder of
- J.Z.T. (HOLDINGS) LIMITEDdirector of
- J.Z.T. (HOLDINGS) LIMITEDlegal representative of
- J.Z.T. (HOLDINGS) LIMITEDshareholder of
- XARA PALACE HOTEL CO. LIMITEDdirector of
- XARA PALACE HOTEL CO. LIMITEDlegal representative of
- THE MEDINA RESTAURANT LIMITEDdirector of
- THE MEDINA RESTAURANT LIMITEDlegal representative of
- CASA NOSTRA LIMITEDdirector of
- CASA NOSTRA LIMITEDlegal representative of
- INFINITELY XARA LIMITEDdirector of
- INFINITELY XARA LIMITEDlegal representative of
- DURLEY INVESTMENTS LIMITEDdirector of
- J.Z.T. (HOLDINGS) LIMITEDdirector of
- J.Z.T. (HOLDINGS) LIMITEDlegal representative of
- XARA PALACE HOTEL CO. LIMITEDdirector of
- XARA PALACE HOTEL CO. LIMITEDlegal representative of
- INFINITELY XARA LIMITEDdirector of
- INFINITELY XARA LIMITEDlegal representative of
- DURLEY INVESTMENTS LIMITEDdirector of
- DURLEY INVESTMENTS LIMITEDsecretary of
- JANI LIMITEDdirector of
- JANI LIMITEDlegal representative of
- JANI LIMITEDsecretary of
- JANI LIMITEDshareholder of
- SALINA WHARF (MARKETING) LIMITEDdirector of
- SALINA WHARF (MARKETING) LIMITEDlegal representative of
- SALINA WHARF (MARKETING) LIMITEDsecretary of
- SALINA WHARF (MARKETING) LIMITEDshareholder of
- CLOSURES LIMITEDdirector of
- CLOSURES LIMITEDlegal representative of
- CLOSURES LIMITEDsecretary of
- J.Z.T. (HOLDINGS) LIMITEDdirector of
- J.Z.T. (HOLDINGS) LIMITEDlegal representative of
- J.Z.T. (HOLDINGS) LIMITEDsecretary of
- J.Z.T. (HOLDINGS) LIMITEDshareholder of
- XARA PALACE HOTEL CO. LIMITEDdirector of
- XARA PALACE HOTEL CO. LIMITEDlegal representative of
- XARA PALACE HOTEL CO. LIMITEDsecretary of
- Alliance Facilities Management Limiteddirector of
- Alliance Facilities Management Limitedlegal representative of
- THE MEDINA RESTAURANT LIMITEDdirector of
- THE MEDINA RESTAURANT LIMITEDlegal representative of
- CASA NOSTRA LIMITEDdirector of
- CASA NOSTRA LIMITEDlegal representative of
- CASA NOSTRA LIMITEDsecretary of
- INFINITELY XARA LIMITEDdirector of
- INFINITELY XARA LIMITEDlegal representative of