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.
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At a glance
Dimensions on file- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
GOZO ESTATE AGENCY LTD. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 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/05
Directorship network
264 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.
ALFRED PISANI
- MARSA INVESTMENTS LIMITEDdirector of
- MARSA INVESTMENTS LIMITEDlegal representative of
- LUZZU RESTAURANT LIMITEDdirector of
- MALTENG LIMITEDdirector of
- PISANI DEVELOPMENTS LIMITEDdirector of
- XWEJNI HOLIDAY COMPLEX COMPANY LIMITEDdirector of
- MED HOLIDAY SERVICES LIMITEDshareholder of
- STAKES LIMITEDdirector of
- STAKES LIMITEDlegal representative of
- FLIGHT CATERING COMPANY LIMITEDdirector of
- FLIGHT CATERING COMPANY LIMITEDlegal representative of
- DRAGONARA CASINO RESTAURANT LIMITEDdirector of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDdirector of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDlegal representative of
- P.G.C. COMPANY LIMITEDdirector of
- CHI LIMITEDdirector of
- CHI LIMITEDlegal representative of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.director of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.legal representative of
- MALTENG LEISURE CENTRE LIMITEDdirector of
- MALTENG LEISURE CENTRE LIMITEDlegal representative of
- XWEJNI DEVELOPMENTS LIMITEDdirector of
- XWEJNI DEVELOPMENTS LIMITEDlegal representative of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.director of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.legal representative of
- IHI BENGHAZI LIMITEDdirector of
- IHI BENGHAZI LIMITEDlegal representative of
- GENERAL DIVING SERVICES LIMITEDdirector of
- EUROMARK TRADING COMPANY LIMITEDdirector of
- CONTRACT CATERERS LIMITEDdirector of
- MISURATA HOLDINGS LIMITEDdirector of
- MISURATA HOLDINGS LIMITEDlegal representative of
- CORINTHIA COMPANY LIMITEDdirector of
- CORINTHIA COMPANY LIMITEDlegal representative of
- A. & A. PISANI AND CO LTDdirector of
- A. & A. PISANI AND CO LTDlegal representative of
- A. & A. PISANI AND CO LTDshareholder of
- PISANI BROTHERS LIMITEDdirector of
- PISANI BROTHERS LIMITEDlegal representative of
- PISANI BROTHERS LIMITEDsecretary of
- PISANI BROTHERS LIMITEDshareholder of
- CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITEDdirector of
- CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITEDlegal representative of
- CRUST FOODS LIMITEDshareholder of
- GARMENT FINISHING COMPANY LIMITEDdirector of
- GARMENT FINISHING COMPANY LIMITEDlegal representative of
DOREEN TURNER BILOCCA
- STALWART ENTERPRISES LIMITEDliquidator of
- EURO FOOTWEAR LIMITEDliquidator of
- PYRAMIDA GRAFIX LIMITEDliquidator of
- FAR TRAVEL LIMITEDliquidator of
- JOHN PERESSO ALUMINIUM LIMITEDliquidator of
- THE FLOWER HOUSE LIMITEDliquidator of
- BUD LIMITEDliquidator of
- MARIMA CONSTRUCTIONS LIMITEDliquidator of
- PARNIS ESTATE LIMITEDliquidator of
- CHARLES UPHOLSTERY LTDliquidator of
- KENNTIK PROPERTIES LIMITEDliquidator of
- FAST LIMITEDliquidator of
- FRENDO, BAJADA & ASSOCIATES LTDliquidator of
- M.E.K. ENTERPRISES LTDliquidator of
- DANTANA ENTERPRISES LIMITEDliquidator of
- MARSALA IMPORT/EXPORT LIMITEDliquidator of
- GIKILA LIMITEDliquidator of
- AMPULS INTERNATIONAL LIMITEDliquidator of
- C.A.R. LIMITEDliquidator of
- SALMET POULTRY SYSTEMS LIMITEDliquidator of
- M & A FOOD FRANCHISING LTDliquidator of
- GAUDISIUM LIMITEDsecretary of
- L & L LIMITEDliquidator of
- JOSIES LIMITEDliquidator of
- P.G.C. COMPANY LIMITEDliquidator of
- MALTEKA SYSTEMS LIMITED.liquidator of
- PAPERCARTA (MALTA) LIMITEDliquidator of
- PANOR LIMITEDsecretary of
- MICRO CHIPS CONNECTIONS LIMITEDliquidator of
- MERCURY MANAGEMENT LIMITEDdirector of
- MERCURY MANAGEMENT LIMITEDlegal representative of
- MERCURY MANAGEMENT LIMITEDsecretary of
- MERCURY MANAGEMENT LIMITEDshareholder of
- BELKIA LIMITEDliquidator of
- EUPHRASIA COMPANY LIMITEDliquidator of
- ACK SHIPPING CO LIMITEDliquidator of
- CREATIVE LANGUAGES LIMITEDliquidator of
- CENTURION MANAGEMENT LIMITEDliquidator of
- YORK CONSULTANCY SERVICES LIMITEDliquidator of
- BALTIC INVESTMENTS LIMITEDliquidator of
- GOLETA MALTA TRADING LIMITEDliquidator of
- ORION GROUP LIMITEDliquidator of
- ROYAL GRAFIC (MALTA) LTDliquidator of
- VALAN MALTA LIMITEDliquidator of
- DEB LIMITEDliquidator of
- A 2 J LIMITEDliquidator of
- BMM INTERNATIONAL LIMITEDliquidator of
- DIAMOND COMMUNICATION SOLUTIONS LIMITEDliquidator of
- JOYVO LIMITEDliquidator of
- AUTO HALF CUTS LIMITEDliquidator of
- D'ANGELO & CO. LIMITEDliquidator of
- HOUSES MALTA REAL ESTATE LIMITEDliquidator of
- ONE 2 ONE CONSULTING LTD.director of
- ONE 2 ONE CONSULTING LTD.legal representative of
- ONE 2 ONE CONSULTING LTD.secretary of
- PRECAST CONCRETE LIMITEDliquidator of
- JRB CONSULTING LIMITEDliquidator of
- SATURN INVESTMENTS LIMITEDsecretary of
- INNOVATIVE BUSINESS SOLUTIONS LIMITEDdirector of
- INNOVATIVE BUSINESS SOLUTIONS LIMITEDlegal representative of
- INNOVATIVE BUSINESS SOLUTIONS LIMITEDsecretary of
- INNOVATIVE BUSINESS SOLUTIONS LIMITEDshareholder of
- LIGHT TAPE (MALTA) LIMITEDliquidator of
- CENTRAL STAR COMPANY LIMITEDliquidator of
- LA QUINTA (MALTA) LIMITEDdirector of
- LA QUINTA (MALTA) LIMITEDlegal representative of
- LA QUINTA (MALTA) LIMITEDsecretary of
- LA QUINTA (MALTA) LIMITEDshareholder of
- NEO CONSULT LIMITEDdirector of
- NEO CONSULT LIMITEDlegal representative of
- NEO CONSULT LIMITEDsecretary of
- NEO CONSULT LIMITEDshareholder of
- OLIVERI PRODUCTS LIMITEDliquidator of
- HOLIDAY CARE LTDliquidator of
- SMART NOVO LIMITEDdirector of
- SMART NOVO LIMITEDlegal representative of
- SMART NOVO LIMITEDsecretary of
- CUTAJAR CARMEL LTDliquidator of
- AQUA SPORTS LIMITEDliquidator of
- BLUEBERRY PARK LIMITEDliquidator of
- GENERAL DIVING SERVICES LIMITEDliquidator of
- G & M FURNITURE LTD.liquidator of
- PLUKANDPLAY PRODUCTIONS LTD.secretary of
- FIVE ELEMENTS-THE EXCELLENCE GROUP LTDsecretary of
- SE HOLDINGS LTDsecretary of
- METALINE LTDsecretary of
- ARUDU OIL TRADING LTDsecretary of
- INCOME LTDsecretary of
- PAIAN HOLDINGS LIMITEDshareholder of
- MALTA MEDIA LTDsecretary of
- PROMEX LTDsecretary of
- PROSEA HOLDING LIMITEDsecretary of
- ATLANTIS LARIMAR INTERNATIONAL TRADING LIMITEDsecretary of
- PYXIS LTDsecretary of
- 54NRJ Ltdsecretary of
- COMPASS INTERACTIVE MEDIA LTDsecretary of
- SUNRISE TECHNOLOGIES LTDsecretary of
- ASTMAR LIMITEDsecretary of
- BEX LIMITEDsecretary of
- P & D LTDliquidator of
- DIGIDIDAI LTDsecretary of
- TOPKAPI LIMITEDliquidator of
- FRONTLINE LIMITEDliquidator of
- INTER REPAIRS NORD SRLlocal representative of
GEORGE PISANI
- MARSA INVESTMENTS LIMITEDdirector of
- MARSA INVESTMENTS LIMITEDlegal representative of
- LUZZU RESTAURANT LIMITEDdirector of
- MALTENG LIMITEDdirector of
- MALTENG LIMITEDshareholder of
- PISANI DEVELOPMENTS LIMITEDdirector of
- XWEJNI HOLIDAY COMPLEX COMPANY LIMITEDdirector of
- P.G.C. COMPANY LIMITEDdirector of
- MALTENG LEISURE CENTRE LIMITEDdirector of
- MALTENG LEISURE CENTRE LIMITEDlegal representative of
- MALTENG LEISURE CENTRE LIMITEDshareholder of
- TA' XWIEKI COMPANY LIMITEDdirector of
- TA' XWIEKI COMPANY LIMITEDlegal representative of
- TA' XWIEKI COMPANY LIMITEDshareholder of
- XWEJNI DEVELOPMENTS LIMITEDdirector of
- XWEJNI DEVELOPMENTS LIMITEDlegal representative of
- HOLIDAY CARE LTDdirector of
- FIVE STAR HOTELS LIMITEDdirector of
- FIVE STAR HOTELS LIMITEDlegal representative of
- CORINTHIA HOLDINGS OVERSEAS LIMITEDdirector of
- CORINTHIA HOLDINGS OVERSEAS LIMITEDlegal representative of
- CORINTHIA PALACE HOLDINGS LIMITEDdirector of
- CORINTHIA PALACE HOLDINGS LIMITEDlegal representative of
- CaterMax Limiteddirector of
- CaterMax Limitedlegal representative of
- GERANIUM HOLDINGS LIMITEDdirector of
- GERANIUM HOLDINGS LIMITEDlegal representative of
- GERANIUM HOLDINGS LIMITEDsecretary of
- PAKA LIMITEDdirector of
- PAKA LIMITEDlegal representative of
- PAKA LIMITEDsecretary of
- PAKA LIMITEDshareholder of
- PISANI BROTHERS LIMITEDdirector of
- PISANI BROTHERS LIMITEDlegal representative of
- P & D LTDdirector of
- P & D LTDsecretary of
- DANDELION HOLDINGS LIMITEDdirector of
- DANDELION HOLDINGS LIMITEDlegal representative of
- DANDELION HOLDINGS LIMITEDsecretary of
- DANDELION HOLDINGS LIMITEDshareholder of
VICTOR PISANI
- MARSA INVESTMENTS LIMITEDdirector of
- MARSA INVESTMENTS LIMITEDlegal representative of
- LUZZU RESTAURANT LIMITEDdirector of
- MALTENG LIMITEDdirector of
- MALTENG LIMITEDshareholder of
- PISANI DEVELOPMENTS LIMITEDdirector of
- XWEJNI HOLIDAY COMPLEX COMPANY LIMITEDdirector of
- MED HOLIDAY SERVICES LIMITEDshareholder of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDdirector of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDlegal representative of
- P.G.C. COMPANY LIMITEDdirector of
- SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITEDdirector of
- SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITEDlegal representative of
- MALTENG LEISURE CENTRE LIMITEDdirector of
- MALTENG LEISURE CENTRE LIMITEDlegal representative of
- MALTENG LEISURE CENTRE LIMITEDshareholder of
- XWEJNI DEVELOPMENTS LIMITEDdirector of
- XWEJNI DEVELOPMENTS LIMITEDlegal representative of
- CATERING CONTRACTORS LIMITEDdirector of
- CATERING CONTRACTORS LIMITEDlegal representative of
- HNS CONSULTANCY SERVICES LIMITEDdirector of
- HNS CONSULTANCY SERVICES LIMITEDlegal representative of
- HOLIDAY CARE LTDdirector of
- MARINA SAN GORG LIMITEDdirector of
- MARINA SAN GORG LIMITEDlegal representative of
- VAC COMPANY LIMITEDdirector of
- VAC COMPANY LIMITEDlegal representative of
- VAC COMPANY LIMITEDsecretary of
- VAC COMPANY LIMITEDshareholder of
- PISANI BROTHERS LIMITEDdirector of
- PISANI BROTHERS LIMITEDlegal representative of
- PISANI BROTHERS LIMITEDshareholder of
- GARMENT FINISHING COMPANY LIMITEDdirector of
- GARMENT FINISHING COMPANY LIMITEDlegal representative of
JOSEPH PISANI
- MARSA INVESTMENTS LIMITEDdirector of
- MARSA INVESTMENTS LIMITEDlegal representative of
- LUZZU RESTAURANT LIMITEDdirector of
- MALTENG LIMITEDdirector of
- MALTENG LIMITEDsecretary of
- MALTENG LIMITEDshareholder of
- CPHCL INVESTMENTS LIMITEDdirector of
- CPHCL INVESTMENTS LIMITEDlegal representative of
- PISANI DEVELOPMENTS LIMITEDdirector of
- PISANI DEVELOPMENTS LIMITEDsecretary of
- XWEJNI HOLIDAY COMPLEX COMPANY LIMITEDdirector of
- XWEJNI HOLIDAY COMPLEX COMPANY LIMITEDsecretary of
- MED HOLIDAY SERVICES LIMITEDdirector of
- MED HOLIDAY SERVICES LIMITEDlegal representative of
- MED HOLIDAY SERVICES LIMITEDshareholder of
- FLIGHT CATERING COMPANY LIMITEDdirector of
- FLIGHT CATERING COMPANY LIMITEDlegal representative of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDdirector of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDlegal representative of
- P.G.C. COMPANY LIMITEDdirector of
- P.G.C. COMPANY LIMITEDsecretary of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.director of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.legal representative of
- MALTENG LEISURE CENTRE LIMITEDdirector of
- MALTENG LEISURE CENTRE LIMITEDlegal representative of
- MALTENG LEISURE CENTRE LIMITEDshareholder of
- XWEJNI DEVELOPMENTS LIMITEDdirector of
- XWEJNI DEVELOPMENTS LIMITEDlegal representative of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.director of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.legal representative of
- GENERAL DIVING SERVICES LIMITEDdirector of
- EUROMARK TRADING COMPANY LIMITEDdirector of
- CONTRACT CATERERS LIMITEDdirector of
- MARINA SAN GORG LIMITEDdirector of
- MARINA SAN GORG LIMITEDlegal representative of
- PALM WATERFRONT DEVELOPMENT LTDdirector of
- PALM WATERFRONT DEVELOPMENT LTDlegal representative of
- PISANI BROTHERS LIMITEDdirector of
- PISANI BROTHERS LIMITEDlegal representative of
- PISANI BROTHERS LIMITEDshareholder of
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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