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
- 2
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSWAN LAUNDRY AND DRY CLEANING COMPANY 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.
- SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED
- CPHCL INVESTMENTS LIMITED· shareholder of
- CORINTHIA PALACE HOTEL COMPANY LIMITED· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
113 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.
- B.C.W. LIMITEDdirector of
- B.C.W. LIMITEDlegal representative of
- FLIGHT CATERING COMPANY LIMITEDdirector of
- FLIGHT CATERING COMPANY LIMITEDlegal representative of
- CATERING CONTRACTORS LIMITEDdirector of
- CATERING CONTRACTORS LIMITEDlegal representative of
- MALTA FAIRS AND CONVENTIONS CENTRE LTDdirector of
- MALTA FAIRS AND CONVENTIONS CENTRE LTDlegal representative of
- AGR LIMITEDdirector of
- AGR LIMITEDlegal representative of
- HNS CONSULTANCY SERVICES LIMITEDdirector of
- HNS CONSULTANCY SERVICES LIMITEDlegal representative of
- CaterMax Limiteddirector of
- CaterMax Limitedlegal representative of
- RIGHTSTRUCTURES LTDdirector of
- RIGHTSTRUCTURES LTDlegal representative of
- DANISH BAKERY LIMITEDdirector of
- DANISH BAKERY LIMITEDlegal representative of
- GARMENT FINISHING COMPANY LIMITEDdirector of
- GARMENT FINISHING COMPANY LIMITEDlegal representative of
- LUZZU RESTAURANT LIMITEDsecretary of
- CPHCL INVESTMENTS LIMITEDdirector of
- CPHCL INVESTMENTS LIMITEDlegal representative of
- CPHCL INVESTMENTS LIMITEDsecretary of
- FLIGHT CATERING COMPANY LIMITEDsecretary of
- CATERING CONTRACTORS LIMITEDdirector of
- CATERING CONTRACTORS LIMITEDlegal representative of
- CATERING CONTRACTORS LIMITEDsecretary of
- PRECAST CONCRETE LIMITEDsecretary of
- HNS CONSULTANCY SERVICES LIMITEDdirector of
- HNS CONSULTANCY SERVICES LIMITEDlegal representative of
- HNS CONSULTANCY SERVICES LIMITEDsecretary of
- HOLIDAY CARE LTDsecretary of
- GENERAL DIVING SERVICES LIMITEDsecretary of
- EUROMARK TRADING COMPANY LIMITEDsecretary of
- CONTRACT CATERERS LIMITEDsecretary of
- MARINA SAN GORG LIMITEDsecretary of
- DANISH BAKERY LIMITEDsecretary of
- GARMENT FINISHING COMPANY LIMITEDdirector of
- GARMENT FINISHING COMPANY LIMITEDlegal representative of
- GARMENT FINISHING COMPANY LIMITEDsecretary of
- 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
- GOZO ESTATE AGENCY LTD.director 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
- 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
- HIGH STREET HOLDINGS LTDliquidator of
- S & V CARUANA BROS LTDshareholder of
- D.I.K.K. LIMITEDshareholder of
- FENCO LIMITEDliquidator of
- MARSA INVESTMENTS LIMITEDshareholder of
- CORINTHIA CONSTRUCTION (OVERSEAS) LIMITEDshareholder of
- FLIGHT CATERING COMPANY LIMITEDshareholder of
- CORINTHIA FINANCE PLCshareholder of
- QPM LIMITEDshareholder of
- CATERING CONTRACTORS LIMITEDshareholder of
- HNS CONSULTANCY SERVICES LIMITEDshareholder of
- FIVE STAR HOTELS LIMITEDshareholder of
- PALM WATERFRONT DEVELOPMENT LTDshareholder of
- MISURATA HOLDINGS LIMITEDshareholder of
- MARIN ARUBA (MALTA) LIMITEDshareholder of
- MARSA INVESTMENTS LIMITEDshareholder of
- CPHCL INVESTMENTS LIMITEDshareholder of
- CORINTHIA CONSTRUCTION (OVERSEAS) LIMITEDshareholder of
- D.X. DESIGN CONSULTANCY LTDshareholder of
- B.C.W. LIMITEDshareholder of
- FLIGHT CATERING COMPANY LIMITEDshareholder of
- CORINTHIA FINANCE PLCshareholder of
- QPM LIMITEDshareholder of
- LATCO LIMITEDshareholder of
- PALM CITY LTDshareholder of
- CATERING CONTRACTORS LIMITEDshareholder of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.shareholder of
- MALTA FAIRS AND CONVENTIONS CENTRE LTDshareholder of
- HNS CONSULTANCY SERVICES LIMITEDshareholder of
- MED CONSTRUCTION HOLDING COMPANY LIMITEDshareholder of
- CORINTHIA HOLDINGS OVERSEAS LIMITEDshareholder of
- CORINTHIA PALACE HOLDINGS LIMITEDshareholder of
- QPM AFRICA LIMITEDshareholder of
- PALM WATERFRONT LTDshareholder of
- PALM WATERFRONT DEVELOPMENT LTDshareholder of
- MISURATA HOLDINGS LIMITEDshareholder of
- DANISH BAKERY LIMITEDshareholder of
- MARIN ARUBA (MALTA) LIMITEDshareholder of
- GARMENT FINISHING COMPANY LIMITEDshareholder of
Adverse media
Live scan on unlockA 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