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- UBO hops
- 3
Key facts
Risk signalHOLIDAY ESTATES 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
3-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
50 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.
- TARGA DEVELOPMENT LIMITEDsecretary of
- ANARDE DEVELOPMENT LIMITEDdirector of
- ANARDE DEVELOPMENT LIMITEDlegal representative of
- ROTHMANS OF PALL MALL (MALTA) LIMITEDdirector of
- ROTHMANS OF PALL MALL (MALTA) LIMITEDlegal representative of
- TARGA DEVELOPMENT LIMITEDdirector of
- TARGA DEVELOPMENT LIMITEDlegal representative of
- IMAGE MANUFACTURING SYSTEMS INC LTDdirector of
- M G H LIMITEDdirector of
- CENMED HOLDINGS LIMITEDdirector of
- AMC ELECTRIC LIMITEDshareholder of
- SUN LIMITEDsecretary of
- F.T.C.C. GROUP LIMITEDdirector of
- A.M.G. LTDdirector of
- TIGNE' CONTRACTING LIMITEDshareholder of
- PREMIUM REALTY LIMITEDdirector of
- PREMIUM REALTY LIMITEDlegal representative of
- QBAJJAR LIMITEDdirector of
- QBAJJAR LIMITEDsecretary of
- CARRERAS (MALTA) LIMITEDdirector of
- SUNSHINE SNACKS COMPANY LIMITEDdirector of
- AMCO REALTY LTDshareholder of
- AMCO LIMITEDshareholder of
- MALTESE CHINESE FOOD AND CRAFTS COMPANY LIMITEDdirector of
- CUSTRAND ENTERPRISES LIMITEDdirector of
- GOZO PROPERTIES LIMITEDdirector of
- GOZO PROPERTIES LIMITEDlegal representative of
- GOZO PROPERTIES LIMITEDshareholder of
- L.G.M. LIMITEDdirector of
- L.G.M. LIMITEDshareholder of
- ARKADIA MARKETING LIMITEDdirector of
- ARKADIA MARKETING LIMITEDlegal representative of
- TARGA DEVELOPMENT LIMITEDdirector of
- TARGA DEVELOPMENT LIMITEDlegal representative of
- CENMED HOLDINGS LIMITEDdirector of
- MALTA FARMHOUSES LIMITEDdirector of
- INVESTORS LIMITEDshareholder of
- LAPSI ESTATES LIMITEDdirector of
- LAPSI ESTATES LIMITEDlegal representative of
- MIZZI EUROPE INVESTMENTS LIMITEDdirector of
- GSD MARKETING LIMITEDdirector of
- GSD MARKETING LIMITEDlegal representative of
- CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITEDdirector of
- CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITEDlegal representative of
- MELLIEHA BAY HOTEL LIMITEDdirector of
- MELLIEHA BAY HOTEL LIMITEDlegal representative of
- MAGISTER LTDdirector of
- MAGISTER LTDlegal representative of
- FESTA LIMITEDdirector of
- FESTA LIMITEDlegal representative of