- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
CITIES ENTERTAINMENT LIMITED
CITIES ENTERTAINMENT LIMITED — Maltese company (icij:icijol-55006917). Offshore exposure upstream, UBO chain traced 18 hops, 5 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.
- CITIES ENTERTAINMENT LIMITED
- CABALLERO ENTERTAINMENTS LIMITED· shareholder of
- M & A INVESTMENTS LTD.· shareholder of
- IMPACT (CONSULTANCY & DEVELOPMENTS) LIMITED· shareholder of
- DANETA LIMITED· shareholder of
- JAMCO LIMITED· shareholder of
None in current sources.
18-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 CITIES ENTERTAINMENT 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 chain13 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.
- DANETA LIMITEDAlso holds roles at 4 other companies
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDshareholder of
- ST. MARK DEVELOPMENTS LIMITEDshareholder of
- CURMI & PARTNERS LTDshareholder of
- JAMCO LIMITEDAlso holds roles at 3 other companies
- TERRA SANA LTDshareholder of
- KEY GAME LIMITEDshareholder of
- GALILEO LIMITEDshareholder of
- MARIO CAMILLERIAlso holds roles at 17 other companies
- M & A INVESTMENTS LTD.director of
- M & A INVESTMENTS LTD.legal representative of
- M & A INVESTMENTS LTD.shareholder of
- NEVILLE CURMIAlso holds roles at 28 other companies
- CURMI + MALLIA STOCKBROKERS LIMITEDdirector of
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDdirector of
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDlegal representative 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 CITIES ENTERTAINMENT LIMITED?
- What is CITIES ENTERTAINMENT LIMITED's risk level?
- Where does CITIES ENTERTAINMENT LIMITED appear across sources?