Who owns PARADISE BAY HOTEL LIMITED?

No ownership or control links for PARADISE BAY HOTEL LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PARADISE BAY HOTEL LIMITED's risk level?

WhiteIntel flags PARADISE BAY HOTEL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PARADISE BAY HOTEL LIMITED appear across sources?

PARADISE BAY HOTEL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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PARADISE BAY HOTEL LIMITED

Name: PARADISE BAY HOTEL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PARADISE BAY HOTEL LIMITED, Organization, MT

PARADISE BAY HOTEL LIMITED — Maltese company (icij:icijol-56081648). 1 holding. Cited to 1 registry.

ICIJ icijol-56081648Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

PARADISE BAY HOTEL LIMITED
- BLUE HARBOUR DEVELOPMENTS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PARADISE BAY HOTEL LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PARADISE BAY HOTEL LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on PARADISE BAY HOTEL LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
BLUE HARBOUR DEVELOPMENTS LIMITED
Also holds roles at 14 other companies
- KEVIN FENECHdirector of
- KEVIN FENECHlegal representative of
- CHRISTOPHER FENECHdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns PARADISE BAY HOTEL LIMITED?: No ownership or control links for PARADISE BAY HOTEL LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PARADISE BAY HOTEL LIMITED's risk level?: WhiteIntel flags PARADISE BAY HOTEL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PARADISE BAY HOTEL LIMITED appear across sources?: PARADISE BAY HOTEL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PARADISE BAY HOTEL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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