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.

LIVE · CORPUS

Dossier

■

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 12

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

CPHCL INVESTMENTS LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

/04

Directorship network

113 other roles

Where 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.

MARSA INVESTMENTS LIMITED

ALFRED PISANIdirector of
ALFRED PISANIlegal representative of
REGINALD A CUSCHIERIsecretary of
GEORGE PISANIdirector of
GEORGE PISANIlegal representative of
VICTOR PISANIdirector of
VICTOR PISANIlegal representative of
JOSEPH PISANIdirector of
JOSEPH PISANIlegal representative of
CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of

CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED

REUBEN XUEREBdirector of
REUBEN XUEREBlegal representative of
STEPHEN BAJADAsecretary of
JOSEPH PISANIdirector of
JOSEPH PISANIlegal representative of
ALI BANIdirector of
ALI BANIlegal representative of
MARCUS PISANIdirector of
MARCUS PISANIlegal representative of
CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of

FLIGHT CATERING COMPANY LIMITED

JOSEPH J. VELLAdirector of
JOSEPH J. VELLAlegal representative of
GERALD BORGdirector of
GERALD BORGlegal representative of
ALFRED PISANIdirector of
ALFRED PISANIlegal representative of
REGINALD CUSCHIERIsecretary of
JOSEPH PISANIdirector of
JOSEPH PISANIlegal representative of
CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of

CORINTHIA FINANCE PLC

JOSEPH J. VELLAdirector of
FRANK XERRI DE CAROdirector of
ANTHONY R CURMIdirector of
ALFRED FABRIsecretary of
JOSEPH FENECHdirector of
JOSEPH FENECHlegal representative of
CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of

QPM LIMITED

REUBEN XUEREBdirector of
REUBEN XUEREBlegal representative of
JOSEPH M GALEAdirector of
JOSEPH M GALEAlegal representative of
STEPHEN BAJADAsecretary of
DAVID XUEREBdirector of
DAVID XUEREBlegal representative of
MARCUS PISANIdirector of
MARCUS PISANIlegal representative of
DONALD CARMEL CAMILLERIdirector of
DONALD CARMEL CAMILLERIlegal representative of
CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of
INTERNATIONAL HOTEL INVESTMENTS P.L.C.shareholder of
ABDALLA ASHUR EL BIBASdirector of
ABDALLA ASHUR EL BIBASlegal representative of

SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED

GERALD BORGdirector of
GERALD BORGlegal representative of
REGINALD CUSCHIERIdirector of
REGINALD CUSCHIERIlegal representative of
REGINALD CUSCHIERIsecretary of
VICTOR PISANIdirector of
VICTOR PISANIlegal representative of
JOE MIFSUDdirector of
JOE MIFSUDlegal representative of
CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of

CATERING CONTRACTORS LIMITED

GERALD BORGdirector of
GERALD BORGlegal representative of
REGINALD CUSCHIERIdirector of
REGINALD CUSCHIERIlegal representative of
REGINALD CUSCHIERIsecretary of
VICTOR PISANIdirector of
VICTOR PISANIlegal representative of
CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of

HNS CONSULTANCY SERVICES LIMITED

GERALD BORGdirector of
GERALD BORGlegal representative of
REGINALD CUSCHIERIdirector of
REGINALD CUSCHIERIlegal representative of
REGINALD CUSCHIERIsecretary of
VICTOR PISANIdirector of
VICTOR PISANIlegal representative of
CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of

FIVE STAR HOTELS LIMITED

JOSEPH J. VELLAdirector of
JOSEPH J. VELLAlegal representative of
ABDURRAZAG I ZMIRLIdirector of
ABDURRAZAG I ZMIRLIlegal representative of
GEORGE PISANIdirector of
GEORGE PISANIlegal representative of
ALFRED FABRIsecretary of
Abdulnaser Ahmidadirector of
Abdulnaser Ahmidalegal representative of
INTERNATIONAL HOTEL INVESTMENTS P.L.C.shareholder of

PALM WATERFRONT DEVELOPMENT LTD

MARIO P. GALEAdirector of
MARIO P. GALEAlegal representative of
REUBEN XUEREBdirector of
REUBEN XUEREBlegal representative of
STEPHEN BAJADAsecretary of
JOSEPH PISANIdirector of
JOSEPH PISANIlegal representative of
CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of

MISURATA HOLDINGS LIMITED

YOUSEF A. ABDELMAULAdirector of
YOUSEF A. ABDELMAULAlegal representative of
ALFRED PISANIdirector of
ALFRED PISANIlegal representative of
STEPHEN BAJADAsecretary of
JOSEPH PISANIdirector of
JOSEPH PISANIlegal representative of
MARCUS PISANIdirector of
MARCUS PISANIlegal representative of
CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of
NAGMEDDIN H. MOKHTARdirector of
NAGMEDDIN H. MOKHTARlegal representative of

MARIN ARUBA (MALTA) LIMITED

JOSEPH J. VELLAdirector of
ALFRED FABRIdirector of
ALFRED FABRIsecretary of
KARL MALLIAliquidator of
CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of

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.

Loading tips…