Who owns FIVE STAR HOTELS LIMITED?

In the current sources, FIVE STAR HOTELS LIMITED is connected to CPHCL INVESTMENTS LIMITED, INTERNATIONAL HOTEL INVESTMENTS P.L.C.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FIVE STAR HOTELS LIMITED's risk level?

WhiteIntel flags FIVE STAR HOTELS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIVE STAR HOTELS LIMITED appear across sources?

FIVE STAR HOTELS LIMITED is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 33
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityHigh

FIVE STAR HOTELS LIMITED

Name: FIVE STAR HOTELS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIVE STAR HOTELS LIMITED, Company, MT

FIVE STAR HOTELS LIMITED — Maltese company (icij:icijol-55042757). Offshore exposure upstream, UBO chain traced 33 hops, 2 owners. Cited to 1 registry.

ICIJ icijol-55042757Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 33 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

FIVE STAR HOTELS LIMITEDicij:icijol-56083212

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Also appears in

GLEIF

FIVE STAR HOTELS LIMITEDGLEIF · lei:529900OYLEXE3QQTY312

The same real-world entity, resolved across sources.

/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

FIVE STAR HOTELS LIMITED
- CPHCL INVESTMENTS LIMITED· shareholder of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

33 hops lockedSTANDARD

33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

/04

People & control

6 parties · 0 current

Every 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.

●
ABDURRAZAG I ZMIRLI
Also holds roles at 4 other companies
- CORINTHIA HOLDINGS OVERSEAS LIMITEDdirector of
- CORINTHIA HOLDINGS OVERSEAS LIMITEDlegal representative of
- CORINTHIA PALACE HOLDINGS LIMITEDdirector of
●
ALFRED FABRI
Also holds roles at 11 other companies
- B.C.W. LIMITEDdirector of
- B.C.W. LIMITEDlegal representative of
- CORINTHIA FINANCE PLCsecretary of

4 additional parties & networkSTANDARD

●
CPHCL INVESTMENTS LIMITED
Also holds roles at 11 other companies
- MARSA INVESTMENTS LIMITEDshareholder of
- CORINTHIA CONSTRUCTION (OVERSEAS) LIMITEDshareholder of
- FLIGHT CATERING COMPANY LIMITEDshareholder of
●
GEORGE PISANI
Also holds roles at 39 other companies
- MARSA INVESTMENTS LIMITEDdirector of
- MARSA INVESTMENTS LIMITEDlegal representative of
- LUZZU RESTAURANT LIMITEDdirector of
●
INTERNATIONAL HOTEL INVESTMENTS P.L.C.
Also holds roles at 9 other companies
- CHI LIMITEDshareholder of
- QPM LIMITEDshareholder of
- IHI LISBON LIMITEDshareholder of
●
JOSEPH J. VELLA
Also holds roles at 105 other companies
- V.M.G. ESTATES LIMITEDshareholder of
- HOB COMPONENTS LIMITEDsecretary of
- HOB SOFTWARE LIMITEDsecretary of

●
CPHCL INVESTMENTS LIMITED
Also holds roles at 11 other companies
- MARSA INVESTMENTS LIMITEDshareholder of
- CORINTHIA CONSTRUCTION (OVERSEAS) LIMITEDshareholder of
- FLIGHT CATERING COMPANY LIMITEDshareholder of
●
GEORGE PISANI
Also holds roles at 39 other companies
- MARSA INVESTMENTS LIMITEDdirector of
- MARSA INVESTMENTS LIMITEDlegal representative of
- LUZZU RESTAURANT LIMITEDdirector of
●
INTERNATIONAL HOTEL INVESTMENTS P.L.C.
Also holds roles at 9 other companies
- CHI LIMITEDshareholder of
- QPM LIMITEDshareholder of
- IHI LISBON LIMITEDshareholder of
●
JOSEPH J. VELLA
Also holds roles at 105 other companies
- V.M.G. ESTATES LIMITEDshareholder of
- HOB COMPONENTS LIMITEDsecretary of
- HOB SOFTWARE LIMITEDsecretary of

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

6 parties · 0 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on FIVE STAR HOTELS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposureSTANDARD
UBO traceSTANDARD
Live adverse-media scan on unlockPREMIUM
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/05

Exposure snapshot

Contributing chain

12 flagged hopsSTANDARD

12 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/06

Adverse media

Live scan on unlock

PREMIUM

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 Premium Dossier€99

/07

Common questions

Who owns FIVE STAR HOTELS LIMITED?: In the current sources, FIVE STAR HOTELS LIMITED is connected to CPHCL INVESTMENTS LIMITED, INTERNATIONAL HOTEL INVESTMENTS P.L.C.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FIVE STAR HOTELS LIMITED's risk level?: WhiteIntel flags FIVE STAR HOTELS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FIVE STAR HOTELS LIMITED appear across sources?: FIVE STAR HOTELS LIMITED is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FIVE STAR HOTELS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…