THE HEAVENLY COLLECTION LIMITED
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.
- THE HEAVENLY COLLECTION LIMITED
- MEDITERRANEAN OVERSEAS HOLDINGS LIMITED· shareholder of
- ISLAND HOTELS GROUP LIMITED· shareholder of
None in current sources.
11-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 THE HEAVENLY COLLECTION LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain5 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
7 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.
- FRANZ MARKUS DEUTSCHAlso holds roles at 2 other companies
- GOLDEN SANDS RESORT LIMITEDdirector of
- GOLDEN SANDS RESORT LIMITEDlegal representative of
- ISLAND HOTELS GROUP LIMITEDAlso holds roles at 5 other companies
- BAY POINT HOTEL LIMITEDshareholder of
- GOLDEN SANDS RESORT LIMITEDshareholder of
- AZURE SERVICES LIMITEDshareholder of
- KENNETH ABELAAlso holds roles at 40 other companies
- R. J. C. CATERERS LIMITEDdirector of
- R. J. C. CATERERS LIMITEDlegal representative of
- BAY POINT HOTEL LIMITEDdirector of
- MEDITERRANEAN OVERSEAS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- AZURE SERVICES LIMITEDshareholder of
- HAL FERH COMPANY LIMITEDshareholder of
- SIM BOON KWANGAlso holds roles at 4 other companies
- GOLDEN SANDS RESORT LIMITEDdirector of
- GOLDEN SANDS RESORT LIMITEDlegal representative of
- HAL FERH COMPANY LIMITEDdirector of
- WINSTON J. ZAHRAAlso holds roles at 45 other companies
- R. J. C. CATERERS LIMITEDdirector of
- R. J. C. CATERERS LIMITEDlegal representative of
- BAY POINT HOTEL LIMITEDdirector of
- WINSTON V. ZAHRAAlso holds roles at 34 other companies
- BAY POINT HOTEL LIMITEDdirector of
- BAY POINT HOTEL LIMITEDlegal representative of
- CHURCH STREET DEVELOPMENTS LIMITEDdirector of
7 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.