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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
LEISURE TOURISTS SERVICES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- LEISURE TOURISTS SERVICES LIMITED
- INTASUN TRAVEL LIMITED· shareholder of
- EDRICHTON HOLIDAYS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-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 chain5 flagged hopsStandard
5 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
137 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.
CARL TABONE
- PRIME TIME CO. LTDdirector of
- PRIME TIME CO. LTDlegal representative of
- EDRICHTON FINANCE LIMITEDdirector of
- EDRICHTON FINANCE LIMITEDlegal representative of
- MALTA LANGUAGE STUDIES LIMITEDdirector of
- MALTA LANGUAGE STUDIES LIMITEDlegal representative of
- EDRICHTON CRUISES LIMITEDdirector of
- EDRICHTON CRUISES LIMITEDlegal representative of
- EDRICHTON HOLIDAYS LIMITEDdirector of
- EDRICHTON HOLIDAYS LIMITEDlegal representative of
- ELEMEL LIMITEDdirector of
- ELEMEL LIMITEDlegal representative of
- SUN SERVICES LTDdirector of
- SUN SERVICES LTDlegal representative of
- REGENCY CAR HIRE LIMITEDdirector of
- REGENCY CAR HIRE LIMITEDlegal representative of
- CAVENDISH HOTELS FINANCE LIMITEDdirector of
- CAVENDISH HOTELS FINANCE LIMITEDlegal representative of
- CAVENDISH HOTELS FINANCE LIMITEDshareholder of
- LEISURE ACCOMMODATION OPERATIONS LIMITEDdirector of
- LEISURE ACCOMMODATION OPERATIONS LIMITEDlegal representative of
- LEISURE ACCOMMODATION OPERATIONS LIMITEDshareholder of
- SANTA MARIA APARTMENTS LIMITEDdirector of
- SANTA MARIA APARTMENTS LIMITEDlegal representative of
- CAVENDISH HOTELS LTDdirector of
- CAVENDISH HOTELS LTDlegal representative of
- L.R. SERVICES LIMITEDdirector of
- L.R. SERVICES LIMITEDlegal representative of
LARA MARIA TABONE
- PRIME TIME CO. LTDdirector of
- PRIME TIME CO. LTDlegal representative of
- EDRICHTON CRUISES LIMITEDdirector of
- EDRICHTON CRUISES LIMITEDlegal representative of
- ELEMEL LIMITEDdirector of
- ELEMEL LIMITEDlegal representative of
- SUN SERVICES LTDdirector of
- SUN SERVICES LTDlegal representative of
- REGENCY CAR HIRE LIMITEDdirector of
- REGENCY CAR HIRE LIMITEDlegal representative of
- SANTA MARIA APARTMENTS LIMITEDdirector of
- SANTA MARIA APARTMENTS LIMITEDlegal representative of
- CAVENDISH HOTELS LTDdirector of
- CAVENDISH HOTELS LTDlegal representative of
- L.R. SERVICES LIMITEDdirector of
- L.R. SERVICES LIMITEDlegal representative of
LOUIS TABONE
- GOZO HOTELS SERVICES LTDdirector of
- PRIME TIME CO. LTDdirector of
- PRIME TIME CO. LTDlegal representative of
- EDRICHTON INVESTMENTS LTDdirector of
- EDRICHTON FINANCE LIMITEDdirector of
- EDRICHTON FINANCE LIMITEDlegal representative of
- MALTA LANGUAGE STUDIES LIMITEDdirector of
- MALTA LANGUAGE STUDIES LIMITEDlegal representative of
- EDRICHTON GROUP LTDdirector of
- EDRICHTON GROUP LTDlegal representative of
- PALACE GATE LIMITEDdirector of
- EDRICHTON CRUISES LIMITEDdirector of
- EDRICHTON CRUISES LIMITEDlegal representative of
- EDRICHTON HOLIDAYS LIMITEDdirector of
- EDRICHTON HOLIDAYS LIMITEDlegal representative of
- ALPHA TOURS LIMITEDdirector of
- ALPHA TOURS LIMITEDlegal representative of
- ELEMEL LIMITEDdirector of
- ELEMEL LIMITEDlegal representative of
- ELEMEL LIMITEDshareholder of
- SUN SERVICES LTDdirector of
- SUN SERVICES LTDlegal representative of
- BLUE SEA MALTA LIMITEDdirector of
- BLUE SEA MALTA LIMITEDlegal representative of
- BLUE SEA MALTA LIMITEDsecretary of
- BPG PROPERTIES LIMITEDdirector of
- BPG PROPERTIES LIMITEDlegal representative of
- REGENCY CAR HIRE LIMITEDdirector of
- REGENCY CAR HIRE LIMITEDlegal representative of
- BLUE SEA MALTA FINANCE LIMITEDdirector of
- BLUE SEA MALTA FINANCE LIMITEDlegal representative of
- CAVENDISH HOTELS FINANCE LIMITEDdirector of
- CAVENDISH HOTELS FINANCE LIMITEDlegal representative of
- CAVENDISH HOTELS FINANCE LIMITEDsecretary of
- CAVENDISH HOTELS FINANCE LIMITEDshareholder of
- LEISURE ACCOMMODATION OPERATIONS LIMITEDdirector of
- LEISURE ACCOMMODATION OPERATIONS LIMITEDlegal representative of
- LEISURE ACCOMMODATION OPERATIONS LIMITEDsecretary of
- LEISURE ACCOMMODATION OPERATIONS LIMITEDshareholder of
- SANTA MARIA APARTMENTS LIMITEDdirector of
- SANTA MARIA APARTMENTS LIMITEDlegal representative of
- THE STANTON LTDdirector of
- THE STANTON LTDlegal representative of
- CAVENDISH HOTELS LTDdirector of
- CAVENDISH HOTELS LTDlegal representative of
- THE BURLINGTON LIMITEDdirector of
- THE BURLINGTON LIMITEDlegal representative of
- L.R. SERVICES LIMITEDdirector of
- L.R. SERVICES LIMITEDlegal representative of
VICTOR GRECH
- K. BORG COMPANY LIMITEDshareholder of
- KIDS CLUB LTDsecretary of
- KIDS CLUB LTDshareholder of
- MALTA TOURS LIMITEDdirector of
- MALTA TOURS LIMITEDlegal representative of
- PRIME TIME CO. LTDsecretary of
- EDRICHTON INVESTMENTS LTDsecretary of
- EDRICHTON FINANCE LIMITEDsecretary of
- MALTA LANGUAGE STUDIES LIMITEDsecretary of
- B.I.T. LTDdirector of
- B.I.T. LTDsecretary of
- MATCH MUSIC STORES (MALTA) LIMITEDsecretary of
- O.S.A. LIMITEDsecretary of
- GRECH FINANCE LIMITEDsecretary of
- MATCH MUSIC MEDIA (MALTA) LIMITEDsecretary of
- EDRICHTON CRUISES LIMITEDsecretary of
- EDRICHTON HOLIDAYS LIMITEDsecretary of
- ELEMEL LIMITEDsecretary of
- BRANDING SOLUTIONS LIMITEDdirector of
- BRANDING SOLUTIONS LIMITEDlegal representative of
- SUN SERVICES LTDsecretary of
- NETWORK 360 LIMITEDdirector of
- NETWORK 360 LIMITEDlegal representative of
- REGENCY CAR HIRE LIMITEDsecretary of
- ROPA TRADING CO. LTDdirector of
- ROPA TRADING CO. LTDlegal representative of
- ROPA TRADING CO. LTDshareholder of
- GRECH FASHIONS LIMITEDshareholder of
- SANTA MARIA APARTMENTS LIMITEDsecretary of
- THE STANTON LTDsecretary of
- CAVENDISH HOTELS LTDsecretary of
- L.R. SERVICES LIMITEDsecretary of
EDRICHTON HOLIDAYS LIMITED
- THE MALTA DEVELOPMENT FUND LIMITEDshareholder of
- GOZO HOTELS SERVICES LTDshareholder of
- PRIME TIME CO. LTDshareholder of
- EDRICHTON FINANCE LIMITEDshareholder of
- MALTA LANGUAGE STUDIES LIMITEDshareholder of
- EDRICHTON CRUISES LIMITEDshareholder of
- SUN SERVICES LTDshareholder of
- REGENCY CAR HIRE LIMITEDshareholder of
- SANTA MARIA APARTMENTS LIMITEDshareholder of
- THE STANTON LTDshareholder of
- CAVENDISH HOTELS LTDshareholder of
- L.R. SERVICES LIMITEDshareholder 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.
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