- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
CAROLINA SUITES LIMITED
CAROLINA SUITES LIMITED — Maltese company (icij:icijol-55076987). Offshore exposure upstream, UBO chain traced 7 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- CAROLINA SUITES LIMITED
- Cast Trading Limited· shareholder of
- C. Grech Limited· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CAROLINA SUITES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 parties · 0 currentEvery 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.
- C. Grech LimitedAlso holds roles at 5 other companies
- YVONVI LIMITEDshareholder of
- C. GRECH MANUFACTURING LIMITEDshareholder of
- CHALET PROPERTIES LIMITEDshareholder of
- CARLO SCHEMBRIAlso holds roles at 25 other companies
- STUDIO DESIGN INTERNATIONAL LIMITEDdirector of
- STUDIO DESIGN INTERNATIONAL LIMITEDlegal representative of
- STUDIO DESIGN INTERNATIONAL LIMITEDsecretary of
- CAROLINE GRECHAlso holds roles at 8 other companies
- C. Grech Limiteddirector of
- C. Grech Limitedlegal representative of
- C. Grech Limitedsecretary of
- Cast Trading LimitedAlso holds roles at 2 other companies
- CAST PROPERTIES LIMITEDshareholder of
- FORFUN DESIGN LIMITEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.
Common questions
- Who owns CAROLINA SUITES LIMITED?
- What is CAROLINA SUITES LIMITED's risk level?
- Where does CAROLINA SUITES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CAROLINA SUITES LIMITED — nothing is disclosed before that.