LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 9
- UBO hops
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
LEISURE AND THEME PARK LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- LEISURE AND THEME PARK LIMITED
- Francis Gambin· shareholder of
- CARMELO BRINCAT· shareholder of
- JOSEPH BRINCAT· shareholder of
- LOUIS & MARIA CAMILLERI· shareholder of
- LOUIS CAMILLERI· shareholder of
- GERALD BRINCAT· shareholder of
- MAURICE MIZZI· shareholder of
- SALAMANDA LIMITED· shareholder of
- P.D.K. INVESTMENTS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
18 hops lockedStandard
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain12 flagged hopsStandard
12 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 dossier/05
Directorship network
165 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.
PATRICK VELLA
- SALAMANDA LIMITEDdirector of
- SALAMANDA LIMITEDlegal representative of
- MARINELAND LIMITEDdirector of
- MARINELAND LIMITEDlegal representative of
- P.D.K. FINANCIAL SERVICES LIMITEDdirector of
- P.D.K. FINANCIAL SERVICES LIMITEDlegal representative of
- OCEAN PROPERTIES LIMITEDdirector of
- OCEAN PROPERTIES LIMITEDlegal representative of
- OCEAN PROPERTIES LIMITEDsecretary of
- P.D.K. PROPERTIES LIMITEDdirector of
- P.D.K. PROPERTIES LIMITEDlegal representative of
- JOHN VELLA & CO. LIMITEDdirector of
- JOHN VELLA & CO. LIMITEDlegal representative of
- JOHN VELLA & CO. LIMITEDsecretary of
- PDK DEVELOPMENTS LIMITEDdirector of
- PDK DEVELOPMENTS LIMITEDlegal representative of
- J.V. SERVICES LTDdirector of
- J.V. SERVICES LTDlegal representative of
- J.V. SERVICES LTDsecretary of
- HILLTOP COMPANY LIMITEDdirector of
- HILLTOP COMPANY LIMITEDlegal representative of
- HILLTOP COMPANY LIMITEDsecretary of
- P.D.K. INVESTMENTS LIMITEDdirector of
- P.D.K. INVESTMENTS LIMITEDlegal representative of
- P.D.K. INVESTMENTS LIMITEDshareholder of
Francis Gambin
- G Ventures Limitedsecretary of
PAUL MIFSUD
- SALAMANDA LIMITEDsecretary of
- P.D.K. FINANCIAL SERVICES LIMITEDdirector of
- P.D.K. FINANCIAL SERVICES LIMITEDlegal representative of
- P.D.K. FINANCIAL SERVICES LIMITEDsecretary of
- P.D.K. PROPERTIES LIMITEDsecretary of
- PDK DEVELOPMENTS LIMITEDsecretary of
- PM CONSULTANCY SERVICES LIMITEDdirector of
- PM CONSULTANCY SERVICES LIMITEDlegal representative of
- PM CONSULTANCY SERVICES LIMITEDsecretary of
- PM CONSULTANCY SERVICES LIMITEDshareholder of
- F & M PROPERTIES LIMITEDdirector of
- F & M PROPERTIES LIMITEDlegal representative of
- F & M PROPERTIES LIMITEDsecretary of
- F & M PROPERTIES LIMITEDshareholder of
- UNIVERSAL SECURITY SERVICES LTDliquidator of
- LECKER PRODUCTS LIMITEDliquidator of
- LIBRA PEOPLE COMPANY P.L.C.shareholder of
- HOUSING PROJECT MANAGEMENT UNIT (H.P.M.U) LIMITEDdirector of
- HOUSING PROJECT MANAGEMENT UNIT (H.P.M.U) LIMITEDlegal representative of
- GRADIENT (MALTA) SERVICES LIMITEDdirector of
- GRADIENT (MALTA) SERVICES LIMITEDlegal representative of
- GRADIENT (MALTA) SERVICES LIMITEDsecretary of
- GRADIENT (MALTA) SERVICES LIMITEDshareholder of
- P.D.K. INVESTMENTS LIMITEDsecretary of
CARMELO BRINCAT
- BEE GEE AVIATION SERVICES LIMITEDshareholder of
JOAN VELLA GAMBIN
- P.D.K. INVESTMENTS LIMITEDdirector of
- P.D.K. INVESTMENTS LIMITEDlegal representative of
MAURICE MIZZI
- MIZZI LIMITEDdirector of
- MIZZI LIMITEDlegal representative of
- ALL ABOUT CAR PARTS LIMITEDdirector of
- ALL ABOUT CAR PARTS LIMITEDlegal representative of
- ARKADIA MARKETING LIMITEDdirector of
- ARKADIA MARKETING LIMITEDlegal representative of
- TITAN INTERNATIONAL LIMITEDdirector of
- TITAN INTERNATIONAL LIMITEDlegal representative of
- CONSOLIDATED HOLDINGS LIMITEDdirector of
- CONSOLIDATED HOLDINGS LIMITEDlegal representative of
- CONSOLIDATED HOLDINGS LIMITEDshareholder of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDdirector of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDlegal representative of
- ST. PAUL'S COURT LIMITEDdirector of
- ST. PAUL'S COURT LIMITEDlegal representative of
- MIZZINVEST LIMITEDdirector of
- MIZZI INSURANCE AGENCY LIMITEDdirector of
- MALTA FARMHOUSES LIMITEDdirector of
- MALTA FARMHOUSES LIMITEDlegal representative of
- THE GENERAL SOFT DRINKS COMPANY LIMITEDdirector of
- THE GENERAL SOFT DRINKS COMPANY LIMITEDlegal representative of
- OZONE LIMITEDdirector of
- OZONE LIMITEDlegal representative of
- DUEMILA LIMITEDdirector of
- THE WATERFRONT HOTEL LIMITEDdirector of
- THE WATERFRONT HOTEL LIMITEDlegal representative of
- NISSAN MOTOR SALES LIMITEDdirector of
- NISSAN MOTOR SALES LIMITEDlegal representative of
- MIZZI AUTOMOTIVE SERVICES LIMITEDdirector of
- MIZZI AUTOMOTIVE SERVICES LIMITEDlegal representative of
- FUTURE DESIGN LIMITEDdirector of
- FUTURE DESIGN LIMITEDlegal representative of
- HERITAGE MOTOR COMPANY LIMITEDdirector of
- HERITAGE MOTOR COMPANY LIMITEDlegal representative of
- DEVILHENA LIMITEDdirector of
- DEVILHENA LIMITEDlegal representative of
- DEVILHENA LIMITEDshareholder of
- KASTELL LIMITEDdirector of
- KASTELL LIMITEDlegal representative of
- INVESTORS LIMITEDdirector of
- INVESTORS LIMITEDlegal representative of
- INVESTORS LIMITEDshareholder of
- M3D LIMITEDdirector of
- M3D LIMITEDshareholder of
- CONTINENTAL CARS LIMITEDdirector of
- CONTINENTAL CARS LIMITEDlegal representative of
- MIZZI EUROPE INVESTMENTS LIMITEDdirector of
- MIZZI ORGANISATION FINANCE PLCdirector of
- MIZZI ORGANISATION FINANCE PLClegal representative of
- PREMIUM REALTY LIMITEDdirector of
- CONTINENTAL CARS (IMPORTS) LIMITEDdirector of
- CONTINENTAL CARS (IMPORTS) LIMITEDlegal representative of
- UNITED ACCEPTANCES FINANCE LIMITEDdirector of
- UNITED ACCEPTANCES FINANCE LIMITEDlegal representative of
- MAURICE MIZZI INVESTMENTS LIMITEDdirector of
- MAURICE MIZZI INVESTMENTS LIMITEDlegal representative of
- MAURICE MIZZI INVESTMENTS LIMITEDshareholder of
- MALTESE NORTH AFRICAN INVESTMENTS LIMITEDdirector of
- MALTESE NORTH AFRICAN INVESTMENTS LIMITEDlegal representative of
- MALTESE NORTH AFRICAN INVESTMENTS LIMITEDshareholder of
- MIZZI ORGANISATION LIMITEDdirector of
- MIZZI ORGANISATION LIMITEDlegal representative of
- MIZZI MOTORS LIMITEDdirector of
- MIZZI MOTORS LIMITEDlegal representative of
- GSD MARKETING LIMITEDdirector of
- GSD MARKETING LIMITEDlegal representative of
- ADVANCED LOGISTICS LIMITEDdirector of
- ADVANCED LOGISTICS LIMITEDlegal representative of
- MM2 LIMITEDdirector of
- MM2 LIMITEDlegal representative of
- MM2 LIMITEDsecretary of
- SKY TELECOM LIMITEDdirector of
- SKY TELECOM LIMITEDlegal representative of
- Banif Bank (Malta) plcdirector of
- Banif Bank (Malta) plclegal representative of
- MIZZI BROTHERS LIMITEDdirector of
- MIZZI BROTHERS LIMITEDlegal representative of
- CHALET BULGARI LIMITEDdirector of
- CHALET BULGARI LIMITEDlegal representative of
- INDUSTRIAL MOTORS LIMITEDdirector of
- INDUSTRIAL MOTORS LIMITEDlegal representative of
- MUSCATS MOTORS LIMITEDdirector of
- MUSCATS MOTORS LIMITEDlegal representative of
- MIZZI CAPITAL PROJECTS LIMITEDdirector of
- MIZZI CAPITAL PROJECTS LIMITEDlegal representative of
- HUBBALIT DEVELOPMENTS LIMITEDdirector of
- HUBBALIT DEVELOPMENTS LIMITEDlegal representative of
- CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITEDdirector of
- CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITEDlegal representative of
- MELLIEHA BAY HOTEL LIMITEDdirector of
- MELLIEHA BAY HOTEL LIMITEDlegal representative of
- LADA MOTORS LIMITEDdirector of
- LADA MOTORS LIMITEDlegal representative of
- CIE RECRUITMENT INTERNATIONAL LTDdirector of
- CIE RECRUITMENT INTERNATIONAL LTDlegal representative of
- MAE LIMITEDdirector of
- MAE LIMITEDlegal representative of
- FESTA HOLDINGS LIMITEDdirector of
- FESTA LIMITEDdirector of
- FESTA LIMITEDlegal representative of
- MIZZI HOLDINGS LIMITEDdirector of
- MIZZI HOLDINGS LIMITEDlegal representative of
- MIZZI HOLDINGS LIMITEDshareholder of
- MIZZI ESTATES LIMITEDdirector of
- MIZZI ESTATES LIMITEDlegal representative of
- VOLKSBANK MALTA LIMITED (CONV. TO C 30432)director of
P.D.K. INVESTMENTS LIMITED
- SALAMANDA LIMITEDshareholder of
- HLS ENTERPRISES LIMITEDshareholder of
- P.D.K. FINANCIAL SERVICES LIMITEDshareholder of
- OCEAN PROPERTIES LIMITEDshareholder of
- P.D.K. PROPERTIES LIMITEDshareholder of
- PDK DEVELOPMENTS LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A 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