- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
OGP Tour Corporation Limited
OGP Tour Corporation Limited — Maltese company (icij:icijol-55036645). Offshore exposure upstream, UBO chain traced 7 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.
- OGP Tour Corporation Limited
- STANDARD RESERVATION LIMITED· shareholder of
- OCCIDENTAL HOTELES MANAGEMENT S.L.· shareholder of
None in current sources.
7-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 OGP Tour Corporation 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
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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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
4 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.
- DAVID TONNAAlso holds roles at 124 other companies
- TCV SERVICES CO. LTD.director of
- TCV SERVICES CO. LTD.shareholder of
- STEPHANIE LIMITEDshareholder of
- OCCIDENTAL HOTELES MANAGEMENT S.L.Also holds roles at 2 other companies
- CHRS International Tour Promotion Limitedshareholder of
- STANDARD RESERVATION LIMITEDshareholder of
- PHILIP GALEAAlso holds roles at 27 other companies
- FORM LIMITEDdirector of
- FORM LIMITEDlegal representative of
- FORM LIMITEDshareholder of
- VICENTE FENOLLAR MOLINAAlso holds roles at 20 other companies
- CHRS International Tour Promotion Limiteddirector of
- CHRS International Tour Promotion Limitedlegal representative of
- STANDARD RESERVATION LIMITEDdirector of
4 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 OGP Tour Corporation Limited?
- What is OGP Tour Corporation Limited's risk level?
- Where does OGP Tour Corporation Limited appear across sources?