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- Subsidiaries
- 13
- Sources
- 2
- UBO hops
- 4
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMOVEMENTS HOLDING LIMITED is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- MOVEMENTS HOLDING LIMITED
- AVIATION SEAT BROKERS LIMITED· shareholder of
- CLOSING POINT LIMITED· shareholder of
- Property Office Holding Limited· shareholder of
- Hotel Audit Operation Limited· shareholder of
- ISAS Limited· shareholder of
- BOOKING AND COMPANY LIMITED· shareholder of
- OVERSEAS TOUR OPERATING COMPANY LIMITED· shareholder of
- HOTEL ACCOMMODATION INVESTMENTS GROUP LTD· shareholder of
- Landside Malta Limited· shareholder of
- Accommodation Specialists Brokers Limited· shareholder of
- MEETING POINT EVENTS LTD· shareholder of
- DINE AROUND COMPANY LTD· shareholder of
- IL-PALAZZO COMPANY LIMITED· shareholder of
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
54 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.
- JOANNA CUSCHIERIsecretary of
- HUGH ATTARD MONTALTOshareholder of
- JOSEPH BEPPE BUGEJAdirector of
- JOSEPH BEPPE BUGEJAlegal representative of
- KARL CINIliquidator of
- JOSEPH GAUCIshareholder of
- MARTIN FARRUGIAdirector of
- MARTIN FARRUGIAlegal representative of
- MARTIN FARRUGIAsecretary of
- JOANNA CUSCHIERIsecretary of
- JOSEPH BEPPE BUGEJAdirector of
- JOSEPH BEPPE BUGEJAlegal representative of
- JOANNA CUSCHIERIsecretary of
- CLIFTON DINGLI BENNETTIdirector of
- CLIFTON DINGLI BENNETTIlegal representative of
- TOURISTIK PRODUCT PACKAGING GMBHshareholder of
- KARL CINIliquidator of
- JOSEPH GAUCIsecretary of
- JOSEANNE GAUCIdirector of
- JOSEANNE GAUCIlegal representative of
- JOANNA CUSCHIERIsecretary of
- CLIFTON DINGLI BENNETTIdirector of
- CLIFTON DINGLI BENNETTIlegal representative of
- TSG (ICT) SOLUTIONS LIMITEDshareholder of
- RAYMOND ABELAliquidator of
- JOSEPH BEPPE BUGEJAdirector of
- JOSEPH BEPPE BUGEJAlegal representative of
- MARTIN FARRUGIAsecretary of
- FINCO TRUST SERVICES LIMITEDshareholder of
- MATTHEW SCICLUNAdirector of
- MATTHEW SCICLUNAlegal representative of
- MATTHEW SCICLUNAsecretary of
- RAY ABELAliquidator of
- ARTHUR GALEA SALOMONEsecretary of
- Landside INVEST ABshareholder of
- PAUL BONELLOsecretary of
- ANGELO BUHAGIARsecretary of
- ANDERS JOHAN HAGERTdirector of
- ANDERS JOHAN HAGERTlegal representative of
- JOANNA CUSCHIERIsecretary of
- JOSEPH BEPPE BUGEJAdirector of
- JOSEPH BEPPE BUGEJAlegal representative of
- AVIATION SEAT BROKERS LIMITEDshareholder of
- MATTHEW & CLARISSA SCICLUNAshareholder of
- MATTHEW SCICLUNAdirector of
- MATTHEW SCICLUNAlegal representative of
- JOANNA CUSCHIERIsecretary of
- FRANCIS ZAMMIT DIMECHsecretary of
- JOSEPH BEPPE BUGEJAdirector of
- JOSEPH BEPPE BUGEJAlegal representative of
- AVIATION SEAT BROKERS LIMITEDshareholder of
- JOANNA GRECHsecretary of
- JOSEPH BEPPE BUGEJAdirector of
- JOSEPH BEPPE BUGEJAlegal representative 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