Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

FIVE STAR HOTELS LIMITED

High
Company·MT·icij:icijol-55042757
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOSEPH J. VELLAdirector of→FIVE STAR HOTELS LIMITED
  2. 1JOSEPH J. VELLAlegal representative of→FIVE STAR HOTELS LIMITED
  3. 1ABDURRAZAG I ZMIRLIdirector of→FIVE STAR HOTELS LIMITED
  4. 1ABDURRAZAG I ZMIRLIlegal representative of→FIVE STAR HOTELS LIMITED
  5. 1GEORGE PISANIdirector of→FIVE STAR HOTELS LIMITED
  6. 1GEORGE PISANIlegal representative of→FIVE STAR HOTELS LIMITED
  7. 1ALFRED FABRIsecretary of→FIVE STAR HOTELS LIMITED
  8. 1Abdulnaser Ahmidadirector of→FIVE STAR HOTELS LIMITED
  9. 1Abdulnaser Ahmidalegal representative of→FIVE STAR HOTELS LIMITED
  10. 1CPHCL INVESTMENTS LIMITEDshareholder of→FIVE STAR HOTELS LIMITED
  11. 1INTERNATIONAL HOTEL INVESTMENTS P.L.C.shareholder of→FIVE STAR HOTELS LIMITED