The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGOLDEN TRAVEL CLUB LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- GOLDEN TRAVEL CLUB LTD
- AUDREY AZZOPARDI· shareholder of
- KARL AZZOPARDI· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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 dossierDirectorship network
25 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.
- FIRST VALETTA NOMINEE LTDdirector of
- FIRST VALETTA NOMINEE LTDsecretary of
- IMNARIA VENTURES LIMITEDshareholder of
- VERNON INTERNATIONAL FOR TRADE & CATERING LIMITEDsecretary of
- INTERVENTURES LIMITEDshareholder of
- PRIMROSE POULTRY PRODUCTS LIMITEDliquidator of
- BOSWELL & PEARSON LIMITEDdirector of
- IFIX TRADE LIMITEDliquidator of
- PICSEL INTERNATIONAL LIMITEDlegal representative of
- MIFSUD BROTHERS LTDsecretary of
- GEORGE XUEREB & SONS LIMITEDliquidator of
- FANTASY TOURS LTDshareholder of
- KRUGER LIMITEDdirector of
- KRUGER LIMITEDshareholder of
- PANDA LIMITEDdirector of
- KRUGER HOLDINGS LIMITEDdirector of
- KRUGER HOLDINGS LIMITEDsecretary of
- HAMLET HOLDINGS LIMITEDdirector of
- HAMLET HOLDINGS LIMITEDlegal representative of
- HAMLET HOLDINGS LIMITEDshareholder of
- FANTASY TOURS LTDdirector of
- FANTASY TOURS LTDlegal representative of
- FANTASY TOURS LTDshareholder of
- CABOCHON LIMITEDdirector of
- CABOCHON LIMITEDlegal representative of
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.
Unlock in the full dossier