- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
PARADISE BAY HOTEL LIMITED
PARADISE BAY HOTEL LIMITED — Maltese company (icij:icijol-55033112). Offshore exposure upstream, UBO chain traced 11 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.
- PARADISE BAY HOTEL LIMITED
- FERDINAND FENECH LIMITED· shareholder of
- BEATRIX ZAMMIT LIMITED· shareholder of
None in current sources.
11-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 PARADISE BAY HOTEL 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 chain6 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
6 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.
- BEATRIX ASCIAKAlso holds roles at 6 other companies
- PARLAGOL LIMITEDdirector of
- BEATRIX ZAMMIT LIMITEDdirector of
- BEATRIX ZAMMIT LIMITEDlegal representative of
- BEATRIX ZAMMIT LIMITEDAlso holds roles at 2 other companies
- FERDINAND FENECH LIMITEDshareholder of
- MOSELLE ESTATES LTD.shareholder of
- FERDINAND FENECHAlso holds roles at 11 other companies
- PARLAGOL LIMITEDdirector of
- PARLAGOL LIMITEDsecretary of
- BLUE HARBOUR DEVELOPMENTS LIMITEDdirector of
- FERDINAND FENECH LIMITEDAlso holds roles at 2 other companies
- BEATRIX ZAMMIT LIMITEDshareholder of
- MOSELLE ESTATES LTD.shareholder of
- STANLEY ZAMMITAlso holds roles at 2 other companies
- BEATRIX ZAMMIT LIMITEDdirector of
- BEATRIX ZAMMIT LIMITEDshareholder of
- STEFAN FENECHAlso holds roles at 2 other companies
- FERDINAND FENECH LIMITEDdirector of
- FERDINAND FENECH LIMITEDshareholder of
6 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 PARADISE BAY HOTEL LIMITED?
- What is PARADISE BAY HOTEL LIMITED's risk level?
- Where does PARADISE BAY HOTEL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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