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
- 42
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCORINTHIA TOWERS TRIPOLI 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.
- CORINTHIA TOWERS TRIPOLI LIMITED
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.· shareholder of
- FIVE STAR HOTELS LIMITED· shareholder of
None in current sources.
42-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain17 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
59 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.
- IHI BENGHAZI LIMITEDdirector of
- IHI BENGHAZI LIMITEDlegal representative of
- CORINTHIA COMPANY LIMITEDdirector of
- CORINTHIA COMPANY LIMITEDlegal representative of
- B.C.W. LIMITEDdirector of
- B.C.W. LIMITEDlegal representative of
- CORINTHIA FINANCE PLCsecretary of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDsecretary of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.secretary of
- IHI LISBON LIMITEDsecretary of
- FIVE STAR HOTELS LIMITEDsecretary of
- CORINTHIA PALACE HOLDINGS LIMITEDsecretary of
- CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITEDsecretary of
- MARIN ARUBA (MALTA) LIMITEDdirector of
- MARIN ARUBA (MALTA) LIMITEDsecretary of
- IHI BRUSSELS LIMITEDdirector of
- IHI BRUSSELS LIMITEDlegal representative of
- DANISH BAKERY LIMITEDdirector of
- DANISH BAKERY LIMITEDlegal representative of
- CORINTHIA FINANCE PLCdirector of
- CORINTHIA FINANCE PLClegal representative of
- IHI LISBON LIMITEDdirector of
- IHI LISBON LIMITEDlegal representative of
- MALTENG LEISURE CENTRE LIMITEDsecretary of
- TA' XWIEKI COMPANY LIMITEDsecretary of
- XWEJNI DEVELOPMENTS LIMITEDsecretary of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.director of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.legal representative of
- MALTA FAIRS AND CONVENTIONS CENTRE LTDdirector of
- MALTA FAIRS AND CONVENTIONS CENTRE LTDlegal representative of
- AGILITY (LIBYA) LIMITEDdirector of
- MED CONSTRUCTION HOLDING COMPANY LIMITEDdirector of
- MED CONSTRUCTION HOLDING COMPANY LIMITEDlegal representative of
- ISLAND HOTELS GROUP HOLDINGS P.L.C.director of
- ISLAND HOTELS GROUP HOLDINGS P.L.C.legal representative of
- CaterMax Limiteddirector of
- CaterMax Limitedlegal representative of
- A. & A. PISANI AND CO LTDsecretary of
- IHI BRUSSELS LIMITEDdirector of
- IHI BRUSSELS LIMITEDlegal representative of
- FIRST ADVENTURE LTDliquidator of
- CHI LIMITEDshareholder of
- QPM LIMITEDshareholder of
- IHI LISBON LIMITEDshareholder of
- ISLAND HOTELS GROUP HOLDINGS P.L.C.shareholder of
- IHI BENGHAZI LIMITEDshareholder of
- FIVE STAR HOTELS LIMITEDshareholder of
- MARINA SAN GORG LIMITEDshareholder of
- CORINTHIA COMPANY LIMITEDshareholder of
- CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITEDshareholder of
- CPHCL INVESTMENTS LIMITEDshareholder of
- CHI LIMITEDshareholder of
- IHI LISBON LIMITEDshareholder of
- ISLAND HOTELS GROUP HOLDINGS P.L.C.shareholder of
- MARINA SAN GORG LIMITEDshareholder of
- CORINTHIA HOLDINGS OVERSEAS LIMITEDshareholder of
- CORINTHIA PALACE HOLDINGS LIMITEDshareholder of
- CORINTHIA COMPANY LIMITEDshareholder of
- IHI BRUSSELS 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