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
- 5
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLA SALITA LEISURE HOLDINGS 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.
- LA SALITA LEISURE HOLDINGS LTD.
- ADRIAN BUTTIGIEG· shareholder of
- BRANDON BUTTIGIEG· shareholder of
- GILBERT BUTTIGIEG· shareholder of
- ANNE BUTTIGIEG· shareholder of
- BGA 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.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
52 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.
- AGB LIMITEDdirector of
- AGB LIMITEDlegal representative of
- AGB LIMITEDsecretary of
- AGB LIMITEDshareholder of
- BGA LIMITEDdirector of
- BGA LIMITEDlegal representative of
- BGA LIMITEDsecretary of
- BGA LIMITEDshareholder of
- M.M.B. LIMITEDdirector of
- M.M.B. LIMITEDlegal representative of
- M.M.B. LIMITEDsecretary of
- M.M.B. LIMITEDshareholder of
- Zebbiegh Developments Limiteddirector of
- Zebbiegh Developments Limitedlegal representative of
- TA' PINU DEVELOPMENTS LIMITEDdirector of
- TA' PINU DEVELOPMENTS LIMITEDlegal representative of
- MENFI LIMITEDdirector of
- MENFI LIMITEDlegal representative of
- MENFI LIMITEDshareholder of
- MARINESCAPE AB LIMITEDdirector of
- MARINESCAPE AB LIMITEDlegal representative of
- MARINESCAPE AB LIMITEDshareholder of
- MARINE AQUATIC LIMITEDdirector of
- MARINE AQUATIC LIMITEDlegal representative of
- LAND RECLAMATION LIMITEDdirector of
- LAND RECLAMATION LIMITEDlegal representative of
- LAND RECLAMATION LIMITEDsecretary of
- LAND RECLAMATION LIMITEDshareholder of
- AJ CONTRACTING LIMITEDdirector of
- AJ CONTRACTING LIMITEDlegal representative of
- AJ CONTRACTING LIMITEDshareholder of
- CUMIN LIMITEDdirector of
- CUMIN LIMITEDlegal representative of
- CUMIN LIMITEDsecretary of
- CUMIN LIMITEDshareholder of
- MENFI PROJECTS LTDdirector of
- MENFI PROJECTS LTDlegal representative of
- MENFI PROJECTS LTDshareholder of
- HARLEY LIMITEDdirector of
- HARLEY LIMITEDlegal representative of
- HARLEY LIMITEDsecretary of
- HARLEY LIMITEDshareholder of
- BGA LIMITEDshareholder of
- AGB LIMITEDdirector of
- AGB LIMITEDlegal representative of
- AGB LIMITEDshareholder of
- BGA LIMITEDdirector of
- BGA LIMITEDlegal representative of
- BGA LIMITEDshareholder of
- BGA LIMITEDdirector of
- BGA LIMITEDlegal representative of
- BGA LIMITEDshareholder 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