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
- 3
- UBO hops
- 31
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
CLL 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
- CLL LIMITED
- GRECH & CO. LIMITED· shareholder of
- EDEN LEISURE GROUP LIMITED· shareholder of
- The Coffee Company Malta Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
31 hops lockedStandard
31-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 chain19 flagged hopsStandard
19 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
218 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.
CHRISTOPHER GRECH
- GRECH & CO. LIMITEDdirector of
- GRECH & CO. LIMITEDlegal representative of
- AIR MALTA p.l.c.director of
- CEG SERVICES LIMITEDdirector of
- CEG SERVICES LIMITEDlegal representative of
- CEG SERVICES LIMITEDshareholder of
- STRAND HOUSE LIMITEDdirector of
- STRAND HOUSE LIMITEDlegal representative of
- STRAND HOUSE LIMITEDshareholder of
- GOZO HOUSE LIMITEDdirector of
- GOZO HOUSE LIMITEDlegal representative of
- GOZO HOUSE LIMITEDshareholder of
- LIFE ON MARS LIMITEDdirector of
- LIFE ON MARS LIMITEDlegal representative of
- LIFE ON MARS LIMITEDshareholder of
- SAMJJ LIMITEDdirector of
- SAMJJ LIMITEDlegal representative of
- SAMJJ LIMITEDshareholder of
- ICE CREAM PARLOURS LIMITEDdirector of
- ICE CREAM PARLOURS LIMITEDlegal representative of
- AXIS LIMITEDdirector of
- AXIS LIMITEDlegal representative of
ROBERT BUTTIGIEG
- R.J.C. OPERATIONS LIMITEDdirector of
- R.J.C. OPERATIONS LIMITEDlegal representative of
- R.J.C. OPERATIONS LIMITEDsecretary of
CHRISTIAN VELLA
- 3 A MALTA LIMITEDdirector of
- 3 A MALTA LIMITEDlegal representative of
- 3 A MALTA LIMITEDshareholder of
- MEJURA LIMITEDsecretary of
- 3A FIDUCIARY SERVICES LIMITEDdirector of
- 3A FIDUCIARY SERVICES LIMITEDlegal representative of
- 3A FIDUCIARY SERVICES LIMITEDshareholder of
- FIRE MALTA LIMITEDsecretary of
- JULIA HOLDING LIMITEDsecretary of
- DHS EQUIPMENT LIMITEDsecretary of
- RENEWABLE ENERGY INTERNATIONAL LIMITEDdirector of
- RENEWABLE ENERGY INTERNATIONAL LIMITEDlegal representative of
- RENEWABLE ENERGY INTERNATIONAL LIMITEDsecretary of
- NIRCE LTDsecretary of
- ENERGY GROUP LIMITEDsecretary of
- OTIRA LIMITEDsecretary of
IAN DECESARE
- ATTEC LIMITEDshareholder of
- HUMPBACK COMPANY LIMITEDdirector of
- HUMPBACK COMPANY LIMITEDlegal representative of
- HUMPBACK COMPANY LIMITEDsecretary of
- HUMPBACK COMPANY LIMITEDshareholder of
- PRINCETON INV. LIMITEDdirector of
- PRINCETON INV. LIMITEDlegal representative of
- PRINCETON INV. LIMITEDsecretary of
- PRINCETON INV. LIMITEDshareholder of
- SUNNY RESORTS LIMITEDdirector of
- SUNNY RESORTS LIMITEDlegal representative of
- ROXY MANAGEMENT LIMITEDdirector of
- ROXY MANAGEMENT LIMITEDlegal representative of
- AQUAVIVA COMPANY LIMITEDdirector of
- N.S. PROPERTIES LIMITEDdirector of
- PIONEER INVESTMENTS LIMITEDdirector of
- EDEN SUPERBOWL LIMITEDdirector of
- EDEN ENTERTAINMENT LIMITEDdirector of
- EDEN FINANCE P.L.C.director of
- EDEN FINANCE P.L.C.legal representative of
- YELLOW STONE COMPANY LIMITEDdirector of
- YELLOW STONE COMPANY LIMITEDlegal representative of
- YELLOW STONE COMPANY LIMITEDshareholder of
- LYNWOOD INVESTMENTS LTDdirector of
- LYNWOOD INVESTMENTS LTDlegal representative of
- LYNWOOD INVESTMENTS LTDsecretary of
- LYNWOOD INVESTMENTS LTDshareholder of
- CRUZ COMPANY LIMITEDdirector of
- ISSK PROPERTY LIMITEDdirector of
- ISSK PROPERTY LIMITEDlegal representative of
- ISSK PROPERTY LIMITEDsecretary of
- FANAL LIMITEDdirector of
- FANAL LIMITEDlegal representative of
- EDEN HOSPITALITY LIMITEDdirector of
- EDEN HOSPITALITY LIMITEDlegal representative of
- REGIONAL PROPERTIES LIMITEDdirector of
- REGIONAL PROPERTIES LIMITEDlegal representative of
- BAYTEL LIMITEDdirector of
- BAYTEL LIMITEDlegal representative of
- EDEN LEISURE GROUP LIMITEDdirector of
- EDEN LEISURE GROUP LIMITEDlegal representative of
- EDEN LEISURE GROUP LIMITEDshareholder of
- MICRO BROADCASTING LIMITEDdirector of
- MICRO BROADCASTING LIMITEDlegal representative of
- MICRO BROADCASTING LIMITEDsecretary of
- DIGITAL BROADCASTING LIMITEDdirector of
- DIGITAL BROADCASTING LIMITEDsecretary of
- CEDAR INVESTMENTS LTDdirector of
- CEDAR INVESTMENTS LTDlegal representative of
- CEDAR INVESTMENTS LTDshareholder of
- SONNET INV LTDdirector of
- SONNET INV LTDlegal representative of
- SONNET INV LTDsecretary of
- EDEN LEISURE GAMING LIMITEDdirector of
- EDEN LEISURE GAMING LIMITEDlegal representative of
- EDEN LEISURE GAMING LIMITEDsecretary of
- EDEN LEISURE GAMING LIMITEDshareholder of
- CASINO MALTA LIMITEDdirector of
- CASINO MALTA LIMITEDlegal representative of
- CASINO MALTA LIMITEDsecretary of
- CASINO MALTA CATERING LIMITEDdirector of
- CASINO MALTA CATERING LIMITEDlegal representative of
- CASINO MALTA CATERING LIMITEDsecretary of
- AXIS LIMITEDdirector of
KENNETH ABELA
- R. J. C. CATERERS LIMITEDdirector of
- R. J. C. CATERERS LIMITEDlegal representative of
- BAY POINT HOTEL LIMITEDdirector of
- BAY POINT HOTEL LIMITEDlegal representative of
- BAY POINT HOTEL LIMITEDsecretary of
- ISLAND HOTELS GROUP LIMITEDsecretary of
- W.J.Z. LIMITEDsecretary of
- ISLAND HOTELS GROUP FINANCE P.L.C.secretary of
- HOSPITALITY SERVICES COMPANY LIMITEDdirector of
- HOSPITALITY SERVICES COMPANY LIMITEDlegal representative of
- HOSPITALITY SERVICES COMPANY LIMITEDsecretary of
- VISTA REAL ESTATE SERVICES LIMITEDshareholder of
- GOLDEN SANDS RESORT LIMITEDsecretary of
- PROGETTO ATLANTIDE LIMITEDliquidator of
- HAL FERH COMPANY LIMITEDsecretary of
- BUTTIGIEG HOLDINGS LIMITEDdirector of
- BUTTIGIEG HOLDINGS LIMITEDlegal representative of
- WVZ LIMITEDsecretary of
- ISLAND HOTELS GROUP HOLDINGS P.L.C.secretary of
- ZARINA LTDliquidator of
- BAY POINT PROPERTIES LIMITEDsecretary of
- THE HEAVENLY COLLECTION LIMITEDsecretary of
- EAGLE MARINE EUROPE LIMITEDsecretary of
- T.M.C. 2 LIMITEDsecretary of
- The Coffee Company Malta Limiteddirector of
- The Coffee Company Malta Limitedlegal representative of
- MKIC LIMITEDdirector of
- MKIC LIMITEDlegal representative of
- RIH MALTA LIMITEDsecretary of
- RIH ESKISEHIR (MALTA) LIMITEDsecretary of
- RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITEDsecretary of
- T.M.C. LIMITEDsecretary of
- TZ HOLDINGS COMPANY LIMITEDsecretary of
- DOUBLE YOU HOLDINGS COMPANY LIMITEDsecretary of
- WDZ HOLDINGS COMPANY LIMITEDsecretary of
- T.M.C 3 LIMITEDsecretary of
- BUGIBBA HOLIDAY COMPLEX LIMITEDsecretary of
- ISLAND CATERERS LIMITEDdirector of
- ISLAND CATERERS LIMITEDlegal representative of
- ISLAND CATERERS LIMITEDsecretary of
WINSTON J. ZAHRA
- R. J. C. CATERERS LIMITEDdirector of
- R. J. C. CATERERS LIMITEDlegal representative of
- BAY POINT HOTEL LIMITEDdirector of
- BAY POINT HOTEL LIMITEDlegal representative of
- ISLAND HOTELS GROUP LIMITEDdirector of
- ISLAND HOTELS GROUP LIMITEDlegal representative of
- W.J.Z. LIMITEDdirector of
- W.J.Z. LIMITEDlegal representative of
- W.J.Z. LIMITEDshareholder of
- B.C.W. LIMITEDdirector of
- DOUBLE YOU LIMITEDdirector of
- DOUBLE YOU LIMITEDlegal representative of
- DOUBLE YOU LIMITEDsecretary of
- DOUBLE YOU LIMITEDshareholder of
- ISLAND HOTELS GROUP FINANCE P.L.C.director of
- ISLAND HOTELS GROUP FINANCE P.L.C.legal representative of
- HOSPITALITY SERVICES COMPANY LIMITEDshareholder of
- GOLDEN SANDS RESORT LIMITEDdirector of
- GOLDEN SANDS RESORT LIMITEDlegal representative of
- HAL FERH COMPANY LIMITEDdirector of
- HAL FERH COMPANY LIMITEDlegal representative of
- BUTTIGIEG HOLDINGS LIMITEDdirector of
- BUTTIGIEG HOLDINGS LIMITEDlegal representative of
- WVZ LIMITEDdirector of
- WVZ LIMITEDlegal representative of
- ISLAND HOTELS GROUP HOLDINGS P.L.C.director of
- ISLAND HOTELS GROUP HOLDINGS P.L.C.legal representative of
- BAY POINT PROPERTIES LIMITEDdirector of
- BAY POINT PROPERTIES LIMITEDlegal representative of
- THE HEAVENLY COLLECTION LIMITEDdirector of
- THE HEAVENLY COLLECTION LIMITEDlegal representative of
- The Coffee Company Malta Limiteddirector of
- The Coffee Company Malta Limitedlegal representative of
- MKIC LIMITEDdirector of
- MKIC LIMITEDlegal representative of
- RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITEDshareholder of
- T.M.C. LIMITEDdirector of
- T.M.C. LIMITEDlegal representative of
- DOUBLE YOU HOLDINGS COMPANY LIMITEDdirector of
- DOUBLE YOU HOLDINGS COMPANY LIMITEDlegal representative of
- DOUBLE YOU HOLDINGS COMPANY LIMITEDshareholder of
- CRUST FOODS LIMITEDdirector of
- CRUST FOODS LIMITEDlegal representative of
- ISLAND CATERERS LIMITEDdirector of
- ISLAND CATERERS LIMITEDlegal representative of
GRECH & CO. LIMITED
- ENERGY LIMITEDshareholder of
- SPANISH FASHIONS LTDshareholder of
- GEJ (WHOLESALE) LIMITEDshareholder of
- NOVAX CONSTRUCTION LIMITEDshareholder of
- RIFLE (MALTA) LIMITEDshareholder of
- ODEL CO. LIMITEDshareholder of
- GRECH OFFSHORE CATERING LIMITEDshareholder of
- GRECH LUNGOMARE LIMITEDshareholder of
- SKYLIM LIMITEDshareholder of
- NUMOD MANUFACTURING COMPANY LIMITEDshareholder of
- ICE CREAM PARLOURS LIMITEDshareholder of
- TEXTILE WHOLESALE LIMITEDshareholder of
- AXIS LIMITEDshareholder of
EDEN LEISURE GROUP LIMITED
- PRINCETON INV. LIMITEDshareholder of
- CAPITOLA INV . LIMITEDshareholder of
- FORECAST COMPANY LIMITEDshareholder of
- SUNNY RESORTS LIMITEDshareholder of
- ROXY MANAGEMENT LIMITEDshareholder of
- EDEN SUPERBOWL LIMITEDshareholder of
- EDEN ENTERTAINMENT LIMITEDshareholder of
- EDEN FINANCE P.L.C.shareholder of
- LYNWOOD INVESTMENTS LTDshareholder of
- DEVELOPMENTS STOWNES LIMITEDshareholder of
- EDEN HOSPITALITY LIMITEDshareholder of
- BAYTEL LIMITEDshareholder of
- MICRO BROADCASTING LIMITEDshareholder of
- DIGITAL BROADCASTING LIMITEDshareholder of
- AXIS 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.
Unlock in the full dossier