- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
ORANGE CRUISES (ALGERIE) LIMITED
ORANGE CRUISES (ALGERIE) LIMITED — Maltese company (icij:icijol-55061763). Offshore exposure upstream, UBO chain traced 14 hops, 3 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- ORANGE CRUISES (ALGERIE) LIMITED
- MOURAD LARBI· shareholder of
- ORANGE TRAVEL GROUP LIMITED· shareholder of
- MIFSUD BROTHERS LIMITED· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ORANGE CRUISES (ALGERIE) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
6 parties · 0 currentEvery 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.
- IVAN MIFSUDAlso holds roles at 6 other companies
- MEDITERRANEAN GEMS LIMITEDdirector of
- MIFSUD BROTHERS LTDdirector of
- MIFSUD BROTHERS LIMITEDdirector of
- KEVIN FARRUGIAAlso holds roles at 39 other companies
- ALLIED TRAVEL SERVICES LTD.secretary of
- EXECUTIVE HOLIDAYS LTD.director of
- EXECUTIVE HOLIDAYS LTD.legal representative of
- MARTIN DEGIORGIOAlso holds roles at 30 other companies
- EAGLE INVESTMENTS LIMITEDdirector of
- ALLIED TRAVEL SERVICES LTD.director of
- ALLIED TRAVEL SERVICES LTD.legal representative of
- MIFSUD BROTHERS LIMITEDAlso holds roles at 3 other companies
- MIFSUD INVESTMENTS LIMITEDshareholder of
- SEA MALTA COMPANY LIMITEDshareholder of
- SHIP AGENTS GROUP LIMITEDshareholder of
- ORANGE TRAVEL GROUP LIMITEDAlso holds roles at 5 other companies
- SMSMONDIAL LIMITEDlegal representative of
- SMSMONDIAL LIMITEDshareholder of
- ORANGE TRAVEL (RUSSIA) LIMITEDshareholder of
- SAMUEL MIFSUDAlso holds roles at 40 other companies
- FORTUNA INVESTMENTS LIMITEDshareholder of
- KERCEM SHIPPING LIMITEDshareholder of
- MA.RE.SI. SHIPPING LIMITEDdirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns ORANGE CRUISES (ALGERIE) LIMITED?
- What is ORANGE CRUISES (ALGERIE) LIMITED's risk level?
- Where does ORANGE CRUISES (ALGERIE) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ORANGE CRUISES (ALGERIE) LIMITED — nothing is disclosed before that.