LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- Sources
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
MAREA INVESTMENTS LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
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.
/04
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/05
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.
Owners / controllers
- MAREA INVESTMENTS LIMITED
- GMJ LIMITED· shareholder of
- MAUI INVESTMENTS LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/06
Exposure snapshot
Contributing chain6 flagged hopsStandard
6 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 dossier/07
Directorship network
244 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.
BERNARD GAUCI
- PENINSULA INVESTMENTS LIMITEDdirector of
- PENINSULA INVESTMENTS LIMITEDlegal representative of
- PENINSULA HOLDINGS LIMITEDdirector of
- PENINSULA HOLDINGS LIMITEDlegal representative of
- CARANT P.B.R. LIMITEDdirector of
- CARANT P.B.R. LIMITEDlegal representative of
- LEXMAR LIMITEDdirector of
- CARANT TRADING LIMITEDdirector of
- CARANT TRADING LIMITEDlegal representative of
- BLUE SPIRIT SHIPPING LIMITEDdirector of
- BLUE SPIRIT SHIPPING LIMITEDshareholder of
- BONAIR AVIATION LIMITEDdirector of
- BONAIR AVIATION LIMITEDlegal representative of
- BONAIR AVIATION LIMITEDshareholder of
- ALEXUS LTDdirector of
- EMBASSY LIMITEDdirector of
- EMBASSY LIMITEDlegal representative of
- COSTA BRAVA LIMITEDdirector of
- COSTA BRAVA LIMITEDlegal representative of
- BIG BON PROPERTY HOLDINGS LIMITEDdirector of
- SANTA BARBARA COMPANY LIMITEDdirector of
- SANTA BARBARA COMPANY LIMITEDlegal representative of
- EMBASSY MANAGEMENT LIMITEDdirector of
- EMBASSY MANAGEMENT LIMITEDlegal representative of
- EMBASSY CINEMAWORLD LIMITEDdirector of
- EMBASSY CINEMAWORLD LIMITEDlegal representative of
- BINGO LIMITEDdirector of
- BINGO LIMITEDlegal representative of
- ALHAMBRA COMPLEX LIMITEDdirector of
- ALHAMBRA COMPLEX LIMITEDlegal representative of
- BARCELONA COMPLEX LTDdirector of
- BARCELONA COMPLEX LTDlegal representative of
- BIG BON IMMOBILIER LIMITEDdirector of
- BIG BON IMMOBILIER LIMITEDlegal representative of
- BIG BON INVESTMENTS LIMITEDdirector of
- BIG BON INVESTMENTS LIMITEDlegal representative of
- BIG BON INVESTMENTS LIMITEDshareholder of
- BRITTANIA PROPERTY DEVELOPMENTS LIMITEDshareholder of
- BIG BON LIMITEDdirector of
- PAOLA COMPLEX LIMITEDdirector of
- PAOLA COMPLEX LIMITEDlegal representative of
- ANTONINA COMPANY LIMITEDdirector of
- ANTONINA COMPANY LIMITEDlegal representative of
- ANTONINA COMPANY LIMITEDsecretary of
- ANTONINA COMPANY LIMITEDshareholder of
- KRABI COMPANY LIMITEDsecretary of
- KRABI COMPANY LIMITEDshareholder of
- B.A.M. HOLDINGS LIMITEDdirector of
- B.A.M. HOLDINGS LIMITEDlegal representative of
- B.A.M. HOLDINGS LIMITEDsecretary of
- BIG BON HOLDINGS LIMITEDdirector of
- UNDERWEAR LIMITEDdirector of
- UNDERWEAR LIMITEDlegal representative of
- MULTI GAMING HOLDING COMPANY LIMITEDdirector of
- MULTI GAMING HOLDING COMPANY LIMITEDlegal representative of
- Royalembassy Limiteddirector of
- Royalembassy Limitedlegal representative of
- MAUI INVESTMENTS LTDdirector of
- MAUI INVESTMENTS LTDlegal representative of
- MAUI INVESTMENTS LTDsecretary of
- MAUI INVESTMENTS LTDshareholder of
- HOLA RETAIL LIMITEDdirector of
- HOLA RETAIL LIMITEDlegal representative of
- HOLA HOLDINGS LIMITEDdirector of
- HOLA HOLDINGS LIMITEDlegal representative of
- HOLA BARCELONA LIMITEDdirector of
- HOLA BARCELONA LIMITEDlegal representative of
- MAREA COMPLEX INVESTMENTS LIMITEDdirector of
- MAREA COMPLEX INVESTMENTS LIMITEDlegal representative of
- CARANT STRADI LIMITEDdirector of
- CARANT STRADI LIMITEDlegal representative of
- MAREA MAIN STREET LIMITEDdirector of
- MAREA MAIN STREET LIMITEDlegal representative of
- HOLA PROPERTIES LIMITEDdirector of
- HOLA PROPERTIES LIMITEDlegal representative of
- HOLA LEASING LIMITEDdirector of
- HOLA LEASING LIMITEDlegal representative of
- HOLA INVESTMENTS LIMITEDdirector of
- HOLA INVESTMENTS LIMITEDlegal representative of
- CARANT M.D. LIMITEDdirector of
- CARANT M.D. LIMITEDlegal representative of
- CARANT Y.S.H. LIMITEDdirector of
- CARANT Y.S.H. LIMITEDlegal representative of
- CARANT NOVIAS LIMITEDdirector of
- CARANT NOVIAS LIMITEDlegal representative of
- NIPHI YACHTING LIMITEDdirector of
- NIPHI YACHTING LIMITEDlegal representative of
- NIPHI YACHTING LIMITEDshareholder of
- CARANT SHANA LIMITEDdirector of
- CARANT SHANA LIMITEDlegal representative of
- BPG LEISURE INVESTMENTS LIMITEDdirector of
- BPG LEISURE INVESTMENTS LIMITEDlegal representative of
- BPG LEISURE INVESTMENTS LIMITEDsecretary of
- B&P GAUCI LIMITEDdirector of
- B&P GAUCI LIMITEDlegal representative of
- B&P GAUCI LIMITEDshareholder of
- MARLEX LIMITEDdirector of
- MARLEX LIMITEDlegal representative of
- EMBASSY HOTEL LIMITEDdirector of
- EMBASSY HOTEL LIMITEDlegal representative of
- CARANT B LIMITEDdirector of
- CARANT B LIMITEDlegal representative of
- CENTRE POINT LIMITEDdirector of
- CARMELO DELIA (1890) & SONSshareholder of
ANDRE PARNIS
- COSTA BRAVA LIMITEDsecretary of
- SANTA BARBARA COMPANY LIMITEDsecretary of
- VALLETTA CRUISE PORT P.L.C.secretary of
- TRAVEL SHOPPING LIMITEDsecretary of
- MAREA COMPLEX INVESTMENTS LIMITEDsecretary of
- CARANT SHANA LIMITEDsecretary of
- AUTO SERVICES LIMITEDshareholder of
MARIO CAMILLERI
- CARANT P.B.R. LIMITEDsecretary of
- CARANT TRADING LIMITEDsecretary of
- EMBASSY LIMITEDdirector of
- EMBASSY LIMITEDlegal representative of
- EMBASSY MANAGEMENT LIMITEDdirector of
- BINGO LIMITEDsecretary of
- PAOLA COMPLEX LIMITEDdirector of
- PAOLA COMPLEX LIMITEDlegal representative of
- UNDERWEAR LIMITEDsecretary of
- MULTI GAMING HOLDING COMPANY LIMITEDsecretary of
- Royalembassy Limitedsecretary of
- HOLA RETAIL LIMITEDsecretary of
- HOLA HOLDINGS LIMITEDsecretary of
- HOLA BARCELONA LIMITEDsecretary of
- MAREA COMPLEX INVESTMENTS LIMITEDdirector of
- CARANT STRADI LIMITEDsecretary of
- HOLA PROPERTIES LIMITEDsecretary of
- HOLA LEASING LIMITEDsecretary of
- HOLA INVESTMENTS LIMITEDsecretary of
- CARANT M.D. LIMITEDsecretary of
- CARANT Y.S.H. LIMITEDsecretary of
- CARANT NOVIAS LIMITEDsecretary of
- SJG LIMITEDdirector of
- EMBASSY HOTEL LIMITEDdirector of
- EMBASSY HOTEL LIMITEDlegal representative of
- CARANT B LIMITEDsecretary of
MARIO GAUCI
- GMJ LIMITEDdirector of
- GMJ LIMITEDlegal representative of
- GMJ LIMITEDsecretary of
- GMJ LIMITEDshareholder of
- CARANT P.B.R. LIMITEDdirector of
- CARANT P.B.R. LIMITEDlegal representative of
- LEXMAR LIMITEDdirector of
- CARANT TRADING LIMITEDdirector of
- CARANT TRADING LIMITEDlegal representative of
- BLUE SPIRIT SHIPPING LIMITEDdirector of
- BONAIR AVIATION LIMITEDdirector of
- BONAIR AVIATION LIMITEDlegal representative of
- EMBASSY LIMITEDdirector of
- EMBASSY LIMITEDlegal representative of
- PQRS LIMITED ( D 5260 )director of
- COSTA BRAVA LIMITEDdirector of
- COSTA BRAVA LIMITEDlegal representative of
- CASA SANT' ANNA LIMITEDdirector of
- CASA SANT' ANNA LIMITEDsecretary of
- CASA SANT' ANNA LIMITEDshareholder of
- SANTA BARBARA COMPANY LIMITEDdirector of
- SANTA BARBARA COMPANY LIMITEDlegal representative of
- EMBASSY CATERING LIMITEDdirector of
- EMBASSY MANAGEMENT LIMITEDdirector of
- EMBASSY MANAGEMENT LIMITEDlegal representative of
- EMBASSY CINEMAWORLD LIMITEDdirector of
- EMBASSY CINEMAWORLD LIMITEDlegal representative of
- BINGO LIMITEDdirector of
- BINGO LIMITEDlegal representative of
- ALHAMBRA COMPLEX LIMITEDdirector of
- ALHAMBRA COMPLEX LIMITEDlegal representative of
- BARCELONA COMPLEX LTDdirector of
- BARCELONA COMPLEX LTDlegal representative of
- BIG BON LIMITEDdirector of
- BIG BON LIMITEDlegal representative of
- PAOLA COMPLEX LIMITEDdirector of
- PAOLA COMPLEX LIMITEDlegal representative of
- KRABI COMPANY LIMITEDdirector of
- KRABI COMPANY LIMITEDlegal representative of
- KRABI COMPANY LIMITEDshareholder of
- B.A.M. HOLDINGS LIMITEDdirector of
- B.A.M. HOLDINGS LIMITEDlegal representative of
- UNDERWEAR LIMITEDdirector of
- UNDERWEAR LIMITEDlegal representative of
- MULTI GAMING HOLDING COMPANY LIMITEDdirector of
- MULTI GAMING HOLDING COMPANY LIMITEDlegal representative of
- Royalembassy Limiteddirector of
- Royalembassy Limitedlegal representative of
- HOLA RETAIL LIMITEDdirector of
- HOLA RETAIL LIMITEDlegal representative of
- HOLA HOLDINGS LIMITEDdirector of
- HOLA HOLDINGS LIMITEDlegal representative of
- HOLA BARCELONA LIMITEDdirector of
- HOLA BARCELONA LIMITEDlegal representative of
- MAREA COMPLEX INVESTMENTS LIMITEDdirector of
- MAREA COMPLEX INVESTMENTS LIMITEDlegal representative of
- CARANT STRADI LIMITEDdirector of
- CARANT STRADI LIMITEDlegal representative of
- MAREA MAIN STREET LIMITEDdirector of
- MAREA MAIN STREET LIMITEDlegal representative of
- HOLA PROPERTIES LIMITEDdirector of
- HOLA PROPERTIES LIMITEDlegal representative of
- HOLA LEASING LIMITEDdirector of
- HOLA LEASING LIMITEDlegal representative of
- JP & M LIMITEDdirector of
- JP & M LIMITEDlegal representative of
- JP & M LIMITEDshareholder of
- HOLA INVESTMENTS LIMITEDdirector of
- HOLA INVESTMENTS LIMITEDlegal representative of
- CARANT M.D. LIMITEDdirector of
- CARANT M.D. LIMITEDlegal representative of
- CARANT Y.S.H. LIMITEDdirector of
- CARANT Y.S.H. LIMITEDlegal representative of
- CARANT NOVIAS LIMITEDdirector of
- CARANT NOVIAS LIMITEDlegal representative of
- EL CARO YACHTING LIMITEDdirector of
- EL CARO YACHTING LIMITEDlegal representative of
- EL CARO YACHTING LIMITEDshareholder of
- CARANT SHANA LIMITEDdirector of
- CARANT SHANA LIMITEDlegal representative of
- MARLEX LIMITEDdirector of
- MARLEX LIMITEDlegal representative of
- MARLEX LIMITEDshareholder of
- EMBASSY HOTEL LIMITEDdirector of
- EMBASSY HOTEL LIMITEDlegal representative of
- STRAND ALLIANCE LIMITEDdirector of
- STRAND ALLIANCE LIMITEDlegal representative of
- STRAND ALLIANCE LIMITEDshareholder of
- CARANT B LIMITEDdirector of
- CARANT B LIMITEDlegal representative of
- CENTRE POINT LIMITEDdirector of
- CARMELO DELIA (1890) JOINERYshareholder of
- CARMELO DELIA (1890) & SONSshareholder of
GMJ LIMITED
- BLUE SPIRIT SHIPPING LIMITEDshareholder of
- EMBASSY LIMITEDshareholder of
- ALHAMBRA COMPLEX LIMITEDshareholder of
- BARCELONA COMPLEX LTDshareholder of
- BRITTANIA PROPERTY DEVELOPMENTS LIMITEDshareholder of
- BIG BON LIMITEDshareholder of
- B.A.M. HOLDINGS LIMITEDshareholder of
- MULTI GAMING HOLDING COMPANY LIMITEDshareholder of
- HOLA HOLDINGS LIMITEDshareholder of
- MAREA MAIN STREET LIMITEDshareholder of
- CARMELO DELIA (1890) JOINERYshareholder of
MAUI INVESTMENTS LTD
- HOLA HOLDINGS LIMITEDshareholder of
- ALHAMBRA CENTRE LTDshareholder of
- BPG LEISURE INVESTMENTS LIMITEDshareholder of
/08
Adverse media
Live scan on unlockPremium
A 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