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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ARGYLE HOSPITALITY HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/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
- ARGYLE HOSPITALITY HOLDINGS LIMITED
- KIMBERLEY HOLDINGS LIMITED· shareholder of
- ARGYLE HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain3 flagged hopsStandard
3 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
121 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.
LUKE FRENDO
- LA FABBRICA LTDsecretary of
- THE MALTA BUSINESS NETWORK (MALTA) LTDdirector of
- THE MALTA BUSINESS NETWORK (MALTA) LTDlegal representative of
- KIMBERLEY HOLDINGS LIMITEDsecretary of
- ARGYLE HOLDINGS LIMITEDsecretary of
- KIMBERLEY PROPERTY HOLDINGS LIMITEDsecretary of
- HERITAGE ASSET HOLDINGS LIMITEDsecretary of
- KIMBERLEY BETA PROPERTY LIMITEDsecretary of
- HERETI ASSET INVESTMENTS LIMITEDsecretary of
- ANDALUSIA PROPERTY BETA LIMITEDsecretary of
- ANDALUSIA PROPERTY GAMMA LIMITEDsecretary of
- ANDALUSIA PROPERTY ALPHA LIMITEDsecretary of
- IW BELGICA HOLDINGS LIMITEDsecretary of
- ARGYLE RETAIL HOLDINGS LIMITEDsecretary of
- THRACIAN ASSET HOLDINGS LIMITEDsecretary of
- ARGYLE BUNDESLAND HOLDINGS LIMITEDsecretary of
- THRACIAN INVESTMENTS LIMITEDsecretary of
- Palomar Holding Limiteddirector of
- Palomar Holding Limitedlegal representative of
- Palomar Holding Limitedsecretary of
- PALOMAR CONSULTANCY LIMITEDdirector of
- PALOMAR CONSULTANCY LIMITEDlegal representative of
- PALOMAR CONSULTANCY LIMITEDsecretary of
- FRENDO ADVISORY LIMITEDdirector of
- FRENDO ADVISORY LIMITEDlegal representative of
- FRENDO ADVISORY LIMITEDshareholder of
- KIMBERLEY GAMMA PROPERTY HOLDINGS LIMITEDsecretary of
- ARCHIMEDES RETAIL INVESTMENTS LIMITEDsecretary of
- BERYLLIUM LIMITEDdirector of
- BERYLLIUM LIMITEDlegal representative of
- BORON LIMITEDdirector of
- BORON LIMITEDlegal representative of
CRAIG MARTYN WILSON
- KIMBERLEY HOLDINGS LIMITEDdirector of
- KIMBERLEY HOLDINGS LIMITEDlegal representative of
- ARGYLE HOLDINGS LIMITEDdirector of
- ARGYLE HOLDINGS LIMITEDlegal representative of
- KIMBERLEY PROPERTY HOLDINGS LIMITEDdirector of
- KIMBERLEY PROPERTY HOLDINGS LIMITEDlegal representative of
- KIMBERLEY BETA PROPERTY LIMITEDdirector of
- KIMBERLEY BETA PROPERTY LIMITEDlegal representative of
- HERETI ASSET INVESTMENTS LIMITEDdirector of
- HERETI ASSET INVESTMENTS LIMITEDlegal representative of
- ARGYLE RETAIL HOLDINGS LIMITEDdirector of
- ARGYLE RETAIL HOLDINGS LIMITEDlegal representative of
- THRACIAN ASSET HOLDINGS LIMITEDdirector of
- THRACIAN ASSET HOLDINGS LIMITEDlegal representative of
- ARGYLE BUNDESLAND HOLDINGS LIMITEDdirector of
- ARGYLE BUNDESLAND HOLDINGS LIMITEDlegal representative of
- THRACIAN INVESTMENTS LIMITEDdirector of
- THRACIAN INVESTMENTS LIMITEDlegal representative of
- KIMBERLEY GAMMA PROPERTY HOLDINGS LIMITEDdirector of
- KIMBERLEY GAMMA PROPERTY HOLDINGS LIMITEDlegal representative of
GINETTE LOUISE BLONDEL
- KIMBERLEY HOLDINGS LIMITEDdirector of
- KIMBERLEY HOLDINGS LIMITEDlegal representative of
- ARGYLE HOLDINGS LIMITEDdirector of
- ARGYLE HOLDINGS LIMITEDlegal representative of
- KIMBERLEY PROPERTY HOLDINGS LIMITEDdirector of
- KIMBERLEY PROPERTY HOLDINGS LIMITEDlegal representative of
- HERITAGE ASSET HOLDINGS LIMITEDdirector of
- HERITAGE ASSET HOLDINGS LIMITEDlegal representative of
- KIMBERLEY BETA PROPERTY LIMITEDdirector of
- KIMBERLEY BETA PROPERTY LIMITEDlegal representative of
- HERETI ASSET INVESTMENTS LIMITEDdirector of
- HERETI ASSET INVESTMENTS LIMITEDlegal representative of
- ARGYLE RETAIL HOLDINGS LIMITEDdirector of
- ARGYLE RETAIL HOLDINGS LIMITEDlegal representative of
- THRACIAN ASSET HOLDINGS LIMITEDdirector of
- THRACIAN ASSET HOLDINGS LIMITEDlegal representative of
- ARGYLE BUNDESLAND HOLDINGS LIMITEDdirector of
- ARGYLE BUNDESLAND HOLDINGS LIMITEDlegal representative of
- THRACIAN INVESTMENTS LIMITEDdirector of
- THRACIAN INVESTMENTS LIMITEDlegal representative of
- KIMBERLEY GAMMA PROPERTY HOLDINGS LIMITEDdirector of
- KIMBERLEY GAMMA PROPERTY HOLDINGS LIMITEDlegal representative of
KIMBERLEY HOLDINGS LIMITED
- KIMBERLEY PROPERTY HOLDINGS LIMITEDshareholder of
- HERITAGE ASSET HOLDINGS LIMITEDshareholder of
- KIMBERLEY BETA PROPERTY LIMITEDshareholder of
- HERETI ASSET INVESTMENTS LIMITEDshareholder of
- ARGYLE BUNDESLAND HOLDINGS LIMITEDshareholder of
- KIMBERLEY GAMMA PROPERTY HOLDINGS LIMITEDshareholder of
ARGYLE HOLDINGS LIMITED
- KIMBERLEY PROPERTY HOLDINGS LIMITEDshareholder of
- HERITAGE ASSET HOLDINGS LIMITEDshareholder of
- KIMBERLEY BETA PROPERTY LIMITEDshareholder of
- ARGYLE BUNDESLAND HOLDINGS LIMITEDshareholder of
- KIMBERLEY GAMMA PROPERTY HOLDINGS LIMITEDshareholder of
ROBERT BAKER
- KIMBERLEY HOLDINGS LIMITEDdirector of
- KIMBERLEY HOLDINGS LIMITEDlegal representative of
- ARGYLE HOLDINGS LIMITEDdirector of
- ARGYLE HOLDINGS LIMITEDlegal representative of
- KIMBERLEY PROPERTY HOLDINGS LIMITEDdirector of
- KIMBERLEY PROPERTY HOLDINGS LIMITEDlegal representative of
- HERITAGE ASSET HOLDINGS LIMITEDdirector of
- HERITAGE ASSET HOLDINGS LIMITEDlegal representative of
- KIMBERLEY BETA PROPERTY LIMITEDdirector of
- KIMBERLEY BETA PROPERTY LIMITEDlegal representative of
- HERETI ASSET INVESTMENTS LIMITEDdirector of
- HERETI ASSET INVESTMENTS LIMITEDlegal representative of
- ANDALUSIA PROPERTY BETA LIMITEDdirector of
- ANDALUSIA PROPERTY BETA LIMITEDlegal representative of
- ANDALUSIA PROPERTY GAMMA LIMITEDdirector of
- ANDALUSIA PROPERTY GAMMA LIMITEDlegal representative of
- ANDALUSIA PROPERTY ALPHA LIMITEDdirector of
- ANDALUSIA PROPERTY ALPHA LIMITEDlegal representative of
- ARGYLE RETAIL HOLDINGS LIMITEDdirector of
- ARGYLE RETAIL HOLDINGS LIMITEDlegal representative of
- THRACIAN ASSET HOLDINGS LIMITEDdirector of
- THRACIAN ASSET HOLDINGS LIMITEDlegal representative of
- ARGYLE BUNDESLAND HOLDINGS LIMITEDdirector of
- ARGYLE BUNDESLAND HOLDINGS LIMITEDlegal representative of
- THRACIAN INVESTMENTS LIMITEDdirector of
- THRACIAN INVESTMENTS LIMITEDlegal representative of
- KIMBERLEY GAMMA PROPERTY HOLDINGS LIMITEDdirector of
- KIMBERLEY GAMMA PROPERTY HOLDINGS LIMITEDlegal representative of
- ARCHIMEDES RETAIL INVESTMENTS LIMITEDdirector of
- ARCHIMEDES RETAIL INVESTMENTS LIMITEDlegal representative of
- Kaspia Adriatic Hospitality Holdings Limiteddirector of
- Kaspia Adriatic Hospitality Holdings Limitedlegal representative of
- LIGHTHOUSE INVESTMENT LIMITEDdirector of
- LIGHTHOUSE INVESTMENT LIMITEDlegal representative of
- ANDALUSIA HOLDINGS LIMITEDdirector of
- ANDALUSIA HOLDINGS LIMITEDlegal representative of
/06
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.
Unlock in the full dossier