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
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBASTION HOUSE LIMITED 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.
- BASTION HOUSE LIMITED
- NICHOLAS ZAHRA· shareholder of
- LAWRENCE BUTTIGIEG· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
44 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.
- ALPINE TRAVEL LIMITEDdirector of
- ALPINE TRAVEL LIMITEDlegal representative of
- N Z LIMITEDdirector of
- STERLING TRAVEL AND TOURISM LIMITEDdirector of
- STERLING TRAVEL AND TOURISM LIMITEDlegal representative of
- COMTEC SERVICE LTDdirector of
- COMTEC SERVICE LTDlegal representative of
- FIRST COACHES AND CHAUFFEUR DRIVE LIMITEDdirector of
- FIRST COACHES AND CHAUFFEUR DRIVE LIMITEDlegal representative of
- ALPINE HOLDINGS LIMITEDdirector of
- ALPINE HOLDINGS LIMITEDlegal representative of
- ALPINE HOLDINGS LIMITEDshareholder of
- BASTION HOLDINGS LIMITEDdirector of
- BASTION HOLDINGS LIMITEDlegal representative of
- ALPINE RENT-A-CAR LIMITEDdirector of
- ALPINE RENT-A-CAR LIMITEDlegal representative of
- LEASEPLANT LIMITEDdirector of
- LEASEPLANT LIMITEDlegal representative of
- LEASEPLANT LIMITEDshareholder of
- ALPINE TRAVEL LIMITEDsecretary of
- IRISH COMPANY LIMITEDsecretary of
- COMTEC SERVICE LTDsecretary of
- FIRST COACHES AND CHAUFFEUR DRIVE LIMITEDsecretary of
- ALPINE HOLDINGS LIMITEDdirector of
- ALPINE HOLDINGS LIMITEDlegal representative of
- ALPINE HOLDINGS LIMITEDsecretary of
- GREEN INVESTMENTS LIMITEDsecretary of
- CHURCH STREET DEVELOPMENTS LIMITEDsecretary of
- BASTION HOLDINGS LIMITEDsecretary of
- THE GIFT VOUCHER SHOP LIMITEDsecretary of
- SGGG FEXSERV FUND SERVICES (MALTA) LIMITEDsecretary of
- ALPINE RENT-A-CAR LIMITEDsecretary of
- 44 MAIN STREET LIMITEDsecretary of
- AIRCRAFT CORPORATE SERVICES (MALTA) LIMITEDsecretary of
- COMTEC INTERNATIONAL LIMITEDsecretary of
- INTERNATIONAL TRANSACTION PAYMENT SOLUTIONS (MALTA) LIMITEDsecretary of
- GLOBAL GOLD (MALTA) LIMITEDsecretary of
- CARAGH CAPITAL LIMITEDdirector of
- CARAGH CAPITAL LIMITEDlegal representative of
- CARAGH CAPITAL LIMITEDsecretary of
- ITC INTERNATIONAL PENSIONS LIMITEDsecretary of
- LEASEPLANT LIMITEDdirector of
- LEASEPLANT LIMITEDlegal representative of
- LEASEPLANT 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