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
- 1
- UBO hops
- 3
Key facts
Risk signalKHAJJAM INTERNATIONAL HOTELS CO. LTD. 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.
- KHAJJAM INTERNATIONAL HOTELS CO. LTD.
- HAGAR DEVELOPMENTS LTD.· shareholder of
None in current sources.
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 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
29 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.
- SIMON J. CAMILLERI HOLDINGS LIMITEDdirector of
- SIMON J. CAMILLERI HOLDINGS LIMITEDlegal representative of
- SIMON J. CAMILLERI HOLDINGS LIMITEDshareholder of
- PHAR CHEM INTERNATIONAL LIMITEDdirector of
- PHAR CHEM INTERNATIONAL LIMITEDlegal representative of
- PHAR CHEM INTERNATIONAL LIMITEDshareholder of
- FIRE-TECH LIMITEDdirector of
- FIRE-TECH LIMITEDlegal representative of
- FIRE-TECH LIMITEDsecretary of
- CHERUBINO INTERNATIONAL LIMITEDdirector of
- CHERUBINO INTERNATIONAL LIMITEDsecretary of
- PARK WELL LTDdirector of
- PARK WELL LTDlegal representative of
- PARK WELL LTDshareholder of
- MEDILINK INTERNATIONAL AIR AMBULANCE LTDdirector of
- MEDILINK INTERNATIONAL AIR AMBULANCE LTDlegal representative of
- MEDILINK INTERNATIONAL AIR AMBULANCE LTDsecretary of
- GLOBAL AIR AMBULANCE LTDdirector of
- GLOBAL AIR AMBULANCE LTDlegal representative of
- GLOBAL AIR AMBULANCE LTDshareholder of
- INSTITUTE OF HEALTH AND SAFETY (INVESTMENTS) LTDdirector of
- INSTITUTE OF HEALTH AND SAFETY (INVESTMENTS) LTDlegal representative of
- GULF MED AVIATION SERVICES LIMITEDdirector of
- GULF MED AVIATION SERVICES LIMITEDlegal representative of
- HAGAR DEVELOPMENTS LIMITEDdirector of
- HAGAR DEVELOPMENTS LIMITEDshareholder of
- INSTITUTE OF HEALTH AND SAFETY LTDdirector of
- INSTITUTE OF HEALTH AND SAFETY LTDlegal representative of
- INSTITUTE OF HEALTH AND SAFETY LTDshareholder of