- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
QD INTERNATIONAL HOTELS & RESORTS INVESTMENT LIMITED
QD INTERNATIONAL HOTELS & RESORTS INVESTMENT LIMITED — Maltese company (icij:icijol-55044791). Offshore exposure upstream, UBO chain traced 8 hops, 2 owners.…
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.
- QD INTERNATIONAL HOTELS & RESORTS INVESTMENT LIMITED
- QD EUROPE S.A.R.L.· shareholder of
- QD HOTEL & PROPERTY INVESTMENT LIMITED· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on QD INTERNATIONAL HOTELS & RESORTS INVESTMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 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
5 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.
- ANTHONY VALVOAlso holds roles at 383 other companies
- INEPAL LIMITEDliquidator of
- BIGENI PROPERTY HOLDINGS LIMITEDliquidator of
- OVERSEAS TRADING LTDliquidator of
- FRANCES MARY JULIUSAlso holds roles at 1 other company
- QD HOTEL & PROPERTY INVESTMENT LIMITEDlegal representative of
- QD HOTEL & PROPERTY INVESTMENT LIMITEDAlso holds roles at 2 other companies
- BARWA MALTA LIMITEDshareholder of
- QDKF MALTA LIMITEDshareholder of
- WALTER CUTAJARAlso holds roles at 426 other companies
- MSD NOMINEE SERVICES LIMITEDdirector of
- MSD NOMINEE SERVICES LIMITEDlegal representative of
- KEY - KYL LTD ( D 4530 )shareholder of
5 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 QD INTERNATIONAL HOTELS & RESORTS INVESTMENT LIMITED?
- What is QD INTERNATIONAL HOTELS & RESORTS INVESTMENT LIMITED's risk level?
- Where does QD INTERNATIONAL HOTELS & RESORTS INVESTMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for QD INTERNATIONAL HOTELS & RESORTS INVESTMENT LIMITED — nothing is disclosed before that.