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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 8
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
CHRS PACIFIC 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
- CHRS PACIFIC LIMITED
- HOTEL ASSETS HOLDING LIMITED· shareholder of
- HOLDING ADMINISTRATIVE HOTELIER LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain5 flagged hopsStandard
5 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
183 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.
PHILIP GALEA
- FORM LIMITEDdirector of
- FORM LIMITEDlegal representative of
- FORM LIMITEDshareholder of
- CHRS International Tour Promotion Limiteddirector of
- CHRS International Tour Promotion Limitedlegal representative of
- STANDARD RESERVATION LIMITEDdirector of
- STANDARD RESERVATION LIMITEDlegal representative of
- OGP Tour Corporation Limiteddirector of
- OGP Tour Corporation Limitedlegal representative of
- OWM OVERSEAS WORLD MARKETING LIMITEDdirector of
- OWM OVERSEAS WORLD MARKETING LIMITEDlegal representative of
- HORECA INTERSERVICES LIMITEDdirector of
- HORECA INTERSERVICES LIMITEDlegal representative of
- CONTROL HOTEL RESERVATION SYSTEM PROMOCOES HOTELEIRAS LIMITEDdirector of
- CONTROL HOTEL RESERVATION SYSTEM PROMOCOES HOTELEIRAS LIMITEDlegal representative of
- HOTEL ASSETS HOLDING LIMITEDdirector of
- HOTEL ASSETS HOLDING LIMITEDlegal representative of
- HOLDING ADMINISTRATIVE HOTELIER LIMITEDdirector of
- HOLDING ADMINISTRATIVE HOTELIER LIMITEDlegal representative of
- Standard Global Intercom Limiteddirector of
- Standard Global Intercom Limitedlegal representative of
- DEANSFIELD COMPANY LIMITEDdirector of
- DEANSFIELD COMPANY LIMITEDlegal representative of
- FORM PROPERTIES LIMITEDdirector of
- FORM PROPERTIES LIMITEDlegal representative of
- JTVRMx Limiteddirector of
- JTVRMx Limitedlegal representative of
MARIA BONELLO
- Grenelle Holding Limitedliquidator of
- Madison Investments Limitedliquidator of
- ISR MANAGEMENT Limitedsecretary of
- ISR INVESTMENTS Limitedsecretary of
- Vedis Holding Limitedsecretary of
- CABINDA AGENCIES COMPANY LIMITEDshareholder of
DAVID TONNA
- TCV SERVICES CO. LTD.director of
- TCV SERVICES CO. LTD.shareholder of
- STEPHANIE LIMITEDshareholder of
- TCV NOMINEE CO LTDdirector of
- TCV NOMINEE CO LTDsecretary of
- TCV NOMINEE CO LTDshareholder of
- DAYAKS LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
- SAFARI HOLDINGS LIMITEDsecretary of
- TYON RIVER SHIPPING COMPANY LIMITEDdirector of
- TYON RIVER SHIPPING COMPANY LIMITEDlegal representative of
- ERMETE COMPANY LIMITEDsecretary of
- INTERJENNI LIMITEDsecretary of
- AUGUST HOLDINGS LIMITEDsecretary of
- STANLEY LEISURE GROUP (MALTA) LIMITEDsecretary of
- Stanleybet Holdings Malta Limitedsecretary of
- Stanleybet Malta Limitedsecretary of
- BAE SYSTEMS MALTA HOLDINGS LIMITEDliquidator of
- BAE SYSTEMS MEDITERRANEAN LIMITEDliquidator of
- BAE SYSTEMS CHESTER TRADING LIMITEDliquidator of
- PALAZZO PIETRO STIGES LIMITEDdirector of
- PALAZZO PIETRO STIGES LIMITEDshareholder of
- S.E.A. ENGINEERING ECO-CONSULT LIMITEDsecretary of
- NORDINVESTMENT LIMITEDsecretary of
- WESTGRAIN LIMITEDsecretary of
- SCO HOLDINGS LIMITEDsecretary of
- TCH HOLDINGS LIMITEDsecretary of
- LTA INVESTMENTS COMPANY LIMITEDsecretary of
- TEB Holdings Limitedsecretary of
- CATFISH HOLDING LIMITEDsecretary of
- Core Laboratories Malta Holding Limitedsecretary of
- Core Laboratories Malta Limitedsecretary of
- NONI TREE CO LIMITEDsecretary of
- MEDIA ENTERTAINMENT VENTURES INTERNATIONAL LIMITEDsecretary of
- CAPRIVE LIMITEDsecretary of
- BLV GROUP LIMITEDsecretary of
- 4MYSAFE LIMITEDsecretary of
- FULL CAPITAL & VALUE LIMITEDsecretary of
- FULL CAPITAL CONSULTANCIES LIMITEDsecretary of
- Full Capital Properties Limitedsecretary of
- BILANDER LIMITEDsecretary of
- HILL INTERNATIONAL (LIBYA) LTDsecretary of
- Tynet Limitedsecretary of
- IQS MALTA Limitedsecretary of
- CHRS International Tour Promotion Limitedsecretary of
- STANDARD RESERVATION LIMITEDsecretary of
- OGP Tour Corporation Limitedsecretary of
- OWM OVERSEAS WORLD MARKETING LIMITEDsecretary of
- HORECA INTERSERVICES LIMITEDsecretary of
- Eastgate GEMs SPV2 Limitedsecretary of
- CONTROL HOTEL RESERVATION SYSTEM PROMOCOES HOTELEIRAS LIMITEDsecretary of
- HOTEL ASSETS HOLDING LIMITEDsecretary of
- HOLDING ADMINISTRATIVE HOTELIER LIMITEDsecretary of
- Standard Global Intercom Limitedsecretary of
- DEANSFIELD COMPANY LIMITEDsecretary of
- Malta LIP Limitedsecretary of
- Grenelle Holding Limitedsecretary of
- Madison Investments Limitedsecretary of
- REDCLIFFE INVESTMENTS LIMITEDsecretary of
- Capital Independent Investments (Malta) Limitedsecretary of
- Crepusculum Holding Company Limitedsecretary of
- DRIZZLE YACHTS XXI LIMITEDsecretary of
- HOMT PROJECTS LIMITEDsecretary of
- HILL INTERNATIONAL (KUWAIT) LTD.secretary of
- HOMT INFRASTRUCTURES LIMITEDsecretary of
- MID MED YACHTS LIMITEDsecretary of
- Comino Channel Shipping Limitedsecretary of
- TRANSWORLD SAILING CORPORATION LIMITEDsecretary of
- OLERICA LIMITEDsecretary of
- GAMELOFT LIMITEDsecretary of
- HILL INTERNATIONAL (SYRIA) LTDsecretary of
- HILL INTERNATIONAL HOLDINGS LIMITEDsecretary of
- NSSF MALTA 1 LTD.secretary of
- OFFICE PLUS LIMITEDdirector of
- OFFICE PLUS LIMITEDlegal representative of
- OFFICE PLUS LIMITEDshareholder of
- PCF Malta 1 Ltd.secretary of
- BERGER HILL LIMITEDsecretary of
- CHIEFLAND TRADING LIMITEDsecretary of
- AKYONE TRADING LIMITEDsecretary of
- IFINA (MALTA) LIMITEDsecretary of
- QIF MALTA 1 LIMITEDsecretary of
- DEUTSCHE TREUSORGE INTERNATIONAL LTDsecretary of
- PCF MALTA 2 LIMITEDsecretary of
- H OIL INTERNATIONAL LIMITEDsecretary of
- TIPPTIME INTERNATIONAL LTDsecretary of
- DEALGIGANT ENTERTAINMENT LTDsecretary of
- RAYAVADEE SPA Limitedsecretary of
- EUROLOTTERIES.COM LIMITEDsecretary of
- NINOX VENTURES LIMITEDliquidator of
- SIRIO ADRIATICO LIMITEDsecretary of
- COECLERICI MALTA LIMITEDsecretary of
- CCL MALTA LIMITEDsecretary of
- KYLA HOLDING LIMITEDsecretary of
- KYLA LOGISTICS LIMITEDsecretary of
- CHAPEL MALTA LIMITEDsecretary of
- H OIL & COMPANY LIMITEDsecretary of
- Mavega Limitedsecretary of
- JTVRMx Limitedsecretary of
- NONI TREE HOLDING LIMITEDsecretary of
- TAF HOLDING COMPANY LIMITEDsecretary of
- JCM J. CHRISTOF MALTA LIMITEDsecretary of
- JCLH J. CHRISTOF LIBYAN HOLDINGS LIMITEDsecretary of
- HETERO MALTA LIMITEDsecretary of
- THE MALTA BUSINESS NETWORK (MALTA) LTDdirector of
- THE MALTA BUSINESS NETWORK (MALTA) LTDlegal representative of
- THE MALTA BUSINESS NETWORK (MALTA) LTDsecretary of
- ALOHA INTERNATIONAL LIMITEDsecretary of
- JCMPH J. CHRISTOF MALTA PUBLIC HOLDINGS P.L.C.secretary of
- MALTA FIVE INVEST LTDsecretary of
- MALTA FIVE DEVELOPMENT LTDsecretary of
- Faust Trading Limitedsecretary of
- VACI HOLDING LIMITEDsecretary of
- ORPHEUS LIMITEDsecretary of
- GRAND HARBOUR PROJECTS LIMITEDsecretary of
- STANLEY BET&GAMING ONLINE LTDsecretary of
- STANLEYBET ROMANIA ONLINE HOLDINGS LTDsecretary of
- STANLEYBET ROMANIA ONLINE LTDsecretary of
- HILL INTERNATIONAL (MIDDLE EAST) LTD.secretary of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
- SJP OPPORTUNITIES FUND SICAV LTDsecretary of
VICENTE FENOLLAR MOLINA
- CHRS International Tour Promotion Limiteddirector of
- CHRS International Tour Promotion Limitedlegal representative of
- STANDARD RESERVATION LIMITEDdirector of
- STANDARD RESERVATION LIMITEDlegal representative of
- OGP Tour Corporation Limiteddirector of
- OGP Tour Corporation Limitedlegal representative of
- OWM OVERSEAS WORLD MARKETING LIMITEDdirector of
- OWM OVERSEAS WORLD MARKETING LIMITEDlegal representative of
- CONTROL HOTEL RESERVATION SYSTEM PROMOCOES HOTELEIRAS LIMITEDdirector of
- CONTROL HOTEL RESERVATION SYSTEM PROMOCOES HOTELEIRAS LIMITEDlegal representative of
- HOTEL ASSETS HOLDING LIMITEDdirector of
- HOTEL ASSETS HOLDING LIMITEDlegal representative of
- HOLDING ADMINISTRATIVE HOTELIER LIMITEDdirector of
- HOLDING ADMINISTRATIVE HOTELIER LIMITEDlegal representative of
- Standard Global Intercom Limiteddirector of
- Standard Global Intercom Limitedlegal representative of
- DEANSFIELD COMPANY LIMITEDdirector of
- DEANSFIELD COMPANY LIMITEDlegal representative of
- JTVRMx Limiteddirector of
- JTVRMx Limitedlegal representative of
HOLDING ADMINISTRATIVE HOTELIER LIMITED
- CHRS International Tour Promotion Limitedshareholder of
- OWM OVERSEAS WORLD MARKETING LIMITEDshareholder of
- CONTROL HOTEL RESERVATION SYSTEM PROMOCOES HOTELEIRAS LIMITEDshareholder of
- HOTEL ASSETS HOLDING LIMITEDshareholder of
- Standard Global Intercom Limitedshareholder of
- DEANSFIELD COMPANY 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