Who owns CPHCL INVESTMENTS LIMITED?

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

What is CPHCL INVESTMENTS LIMITED's risk level?

WhiteIntel flags CPHCL INVESTMENTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CPHCL INVESTMENTS LIMITED appear across sources?

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

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Legal entityHigh

CPHCL INVESTMENTS LIMITED

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

CPHCL INVESTMENTS LIMITED — Maltese company (icij:icijol-56078453). 12 holdings. Cited to 1 registry.

ICIJ icijol-56078453Organization

Ownership graph Export .md

JSON / MCPsample

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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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CPHCL INVESTMENTS LIMITED
- MARSA INVESTMENTS LIMITED· shareholder of
- CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED· shareholder of
- FLIGHT CATERING COMPANY LIMITED· shareholder of
- CORINTHIA FINANCE PLC· shareholder of
- QPM LIMITED· shareholder of
- SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED· shareholder of
- CATERING CONTRACTORS LIMITED· shareholder of
- HNS CONSULTANCY SERVICES LIMITED· shareholder of
- FIVE STAR HOTELS LIMITED· shareholder of
- PALM WATERFRONT DEVELOPMENT LTD· shareholder of
- MISURATA HOLDINGS LIMITED· shareholder of
- MARIN ARUBA (MALTA) LIMITED· shareholder of

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

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People & control

12 parties · 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.

●
CATERING CONTRACTORS LIMITED
Also holds roles at 8 other companies
- GERALD BORGdirector of
- GERALD BORGlegal representative of
- REGINALD CUSCHIERIdirector of
●
CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED
Also holds roles at 10 other companies
- REUBEN XUEREBdirector of
- REUBEN XUEREBlegal representative of
- STEPHEN BAJADAsecretary of

10 additional parties & networkSTANDARD

●
CORINTHIA FINANCE PLC
Also holds roles at 7 other companies
- JOSEPH J. VELLAdirector of
- FRANK XERRI DE CAROdirector of
- ANTHONY R CURMIdirector of
●
FIVE STAR HOTELS LIMITED
Also holds roles at 10 other companies
- JOSEPH J. VELLAdirector of
- JOSEPH J. VELLAlegal representative of
- ABDURRAZAG I ZMIRLIdirector of
●
FLIGHT CATERING COMPANY LIMITED
Also holds roles at 10 other companies
- JOSEPH J. VELLAdirector of
- JOSEPH J. VELLAlegal representative of
- GERALD BORGdirector of
●
HNS CONSULTANCY SERVICES LIMITED
Also holds roles at 8 other companies
- GERALD BORGdirector of
- GERALD BORGlegal representative of
- REGINALD CUSCHIERIdirector of
●
MARIN ARUBA (MALTA) LIMITED
Also holds roles at 5 other companies
- JOSEPH J. VELLAdirector of
- ALFRED FABRIdirector of
- ALFRED FABRIsecretary of
●
MARSA INVESTMENTS LIMITED
Also holds roles at 10 other companies
- ALFRED PISANIdirector of
- ALFRED PISANIlegal representative of
- REGINALD A CUSCHIERIsecretary of
●
MISURATA HOLDINGS LIMITED
Also holds roles at 12 other companies
- YOUSEF A. ABDELMAULAdirector of
- YOUSEF A. ABDELMAULAlegal representative of
- ALFRED PISANIdirector of
●
PALM WATERFRONT DEVELOPMENT LTD
Also holds roles at 8 other companies
- MARIO P. GALEAdirector of
- MARIO P. GALEAlegal representative of
- REUBEN XUEREBdirector of
●
QPM LIMITED
Also holds roles at 15 other companies
- REUBEN XUEREBdirector of
- REUBEN XUEREBlegal representative of
- JOSEPH M GALEAdirector of
●
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED
Also holds roles at 10 other companies
- GERALD BORGdirector of
- GERALD BORGlegal representative of
- REGINALD CUSCHIERIdirector of

●
CORINTHIA FINANCE PLC
Also holds roles at 7 other companies
- JOSEPH J. VELLAdirector of
- FRANK XERRI DE CAROdirector of
- ANTHONY R CURMIdirector of
●
FIVE STAR HOTELS LIMITED
Also holds roles at 10 other companies
- JOSEPH J. VELLAdirector of
- JOSEPH J. VELLAlegal representative of
- ABDURRAZAG I ZMIRLIdirector of
●
FLIGHT CATERING COMPANY LIMITED
Also holds roles at 10 other companies
- JOSEPH J. VELLAdirector of
- JOSEPH J. VELLAlegal representative of
- GERALD BORGdirector of
●
HNS CONSULTANCY SERVICES LIMITED
Also holds roles at 8 other companies
- GERALD BORGdirector of
- GERALD BORGlegal representative of
- REGINALD CUSCHIERIdirector of
●
MARIN ARUBA (MALTA) LIMITED
Also holds roles at 5 other companies
- JOSEPH J. VELLAdirector of
- ALFRED FABRIdirector of
- ALFRED FABRIsecretary of
●
MARSA INVESTMENTS LIMITED
Also holds roles at 10 other companies
- ALFRED PISANIdirector of
- ALFRED PISANIlegal representative of
- REGINALD A CUSCHIERIsecretary of
●
MISURATA HOLDINGS LIMITED
Also holds roles at 12 other companies
- YOUSEF A. ABDELMAULAdirector of
- YOUSEF A. ABDELMAULAlegal representative of
- ALFRED PISANIdirector of
●
PALM WATERFRONT DEVELOPMENT LTD
Also holds roles at 8 other companies
- MARIO P. GALEAdirector of
- MARIO P. GALEAlegal representative of
- REUBEN XUEREBdirector of
●
QPM LIMITED
Also holds roles at 15 other companies
- REUBEN XUEREBdirector of
- REUBEN XUEREBlegal representative of
- JOSEPH M GALEAdirector of
●
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED
Also holds roles at 10 other companies
- GERALD BORGdirector of
- GERALD BORGlegal representative of
- REGINALD CUSCHIERIdirector of

Unlock all 12 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

12 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of CPHCL INVESTMENTS 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CPHCL INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns CPHCL INVESTMENTS LIMITED?: No ownership or control links for CPHCL INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CPHCL INVESTMENTS LIMITED's risk level?: WhiteIntel flags CPHCL INVESTMENTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CPHCL INVESTMENTS LIMITED appear across sources?: CPHCL INVESTMENTS 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 CPHCL INVESTMENTS 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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