LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
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
ISLAND HOTELS GROUP LIMITED is a Organization 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
None in current sources.
Holdings / subsidiaries
- ISLAND HOTELS GROUP LIMITED
- BAY POINT HOTEL LIMITED· shareholder of
- GOLDEN SANDS RESORT LIMITED· shareholder of
- AZURE SERVICES LIMITED· shareholder of
- HAL FERH COMPANY LIMITED· shareholder of
- THE HEAVENLY COLLECTION LIMITED· shareholder of
- ISLAND CATERERS LIMITED· shareholder of
/04
Directorship network
59 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.
BAY POINT HOTEL LIMITED
- ERNEST BARRYdirector of
- ERNEST BARRYlegal representative of
- WINSTON V. ZAHRAdirector of
- WINSTON V. ZAHRAlegal representative of
- KENNETH ABELAdirector of
- KENNETH ABELAlegal representative of
- KENNETH ABELAsecretary of
- WINSTON J. ZAHRAdirector of
- WINSTON J. ZAHRAlegal representative of
- BAY POINT PROPERTIES LIMITEDshareholder of
GOLDEN SANDS RESORT LIMITED
- MAYFAIR OVERSEAS HOLDINGS LIMITEDshareholder of
- SIMON NAUDIdirector of
- SIMON NAUDIlegal representative of
- PERRY NEWTONdirector of
- PERRY NEWTONlegal representative of
- WINSTON V. ZAHRAdirector of
- WINSTON V. ZAHRAlegal representative of
- KENNETH ABELAsecretary of
- WINSTON J. ZAHRAdirector of
- WINSTON J. ZAHRAlegal representative of
- FRANZ MARKUS DEUTSCHdirector of
- FRANZ MARKUS DEUTSCHlegal representative of
- SIM BOON KWANGdirector of
- SIM BOON KWANGlegal representative of
AZURE SERVICES LIMITED
- MEDITERRANEAN OVERSEAS HOLDINGS LIMITEDshareholder of
- PERRY NEWTONdirector of
- PERRY NEWTONlegal representative of
- MARK ANTHONY GALEAsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
HAL FERH COMPANY LIMITED
- MEDITERRANEAN OVERSEAS HOLDINGS LIMITEDshareholder of
- MARK CUSHWAYdirector of
- MARK CUSHWAYlegal representative of
- WINSTON V. ZAHRAdirector of
- WINSTON V. ZAHRAlegal representative of
- KENNETH ABELAsecretary of
- WINSTON J. ZAHRAdirector of
- WINSTON J. ZAHRAlegal representative of
- SIM BOON KWANGdirector of
- SIM BOON KWANGlegal representative of
THE HEAVENLY COLLECTION LIMITED
- MEDITERRANEAN OVERSEAS HOLDINGS LIMITEDshareholder of
- WINSTON V. ZAHRAdirector of
- WINSTON V. ZAHRAlegal representative of
- KENNETH ABELAsecretary of
- WINSTON J. ZAHRAdirector of
- WINSTON J. ZAHRAlegal representative of
- FRANZ MARKUS DEUTSCHdirector of
- FRANZ MARKUS DEUTSCHlegal representative of
- SIM BOON KWANGdirector of
- SIM BOON KWANGlegal representative of
ISLAND CATERERS LIMITED
- ERNEST BARRYdirector of
- ERNEST BARRYlegal representative of
- WINSTON V. ZAHRAdirector of
- WINSTON V. ZAHRAlegal representative of
- KENNETH ABELAdirector of
- KENNETH ABELAlegal representative of
- KENNETH ABELAsecretary of
- WINSTON J. ZAHRAdirector of
- WINSTON J. ZAHRAlegal representative of
- ISLAND HOTELS GROUP HOLDINGS P.L.C.shareholder of