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- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDRAGONARA CASINO RESTAURANT 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
114 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.
- MARSA INVESTMENTS LIMITEDdirector of
- MARSA INVESTMENTS LIMITEDlegal representative of
- LUZZU RESTAURANT LIMITEDdirector of
- MALTENG LIMITEDdirector of
- PISANI DEVELOPMENTS LIMITEDdirector of
- XWEJNI HOLIDAY COMPLEX COMPANY LIMITEDdirector of
- GOZO ESTATE AGENCY LTD.director of
- MED HOLIDAY SERVICES LIMITEDshareholder of
- STAKES LIMITEDdirector of
- STAKES LIMITEDlegal representative of
- FLIGHT CATERING COMPANY LIMITEDdirector of
- FLIGHT CATERING COMPANY LIMITEDlegal representative of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDdirector of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDlegal representative of
- P.G.C. COMPANY LIMITEDdirector of
- CHI LIMITEDdirector of
- CHI LIMITEDlegal representative of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.director of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.legal representative of
- MALTENG LEISURE CENTRE LIMITEDdirector of
- MALTENG LEISURE CENTRE LIMITEDlegal representative of
- XWEJNI DEVELOPMENTS LIMITEDdirector of
- XWEJNI DEVELOPMENTS LIMITEDlegal representative of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.director of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.legal representative of
- IHI BENGHAZI LIMITEDdirector of
- IHI BENGHAZI LIMITEDlegal representative of
- GENERAL DIVING SERVICES LIMITEDdirector of
- EUROMARK TRADING COMPANY LIMITEDdirector of
- CONTRACT CATERERS LIMITEDdirector of
- MISURATA HOLDINGS LIMITEDdirector of
- MISURATA HOLDINGS LIMITEDlegal representative of
- CORINTHIA COMPANY LIMITEDdirector of
- CORINTHIA COMPANY LIMITEDlegal representative of
- A. & A. PISANI AND CO LTDdirector of
- A. & A. PISANI AND CO LTDlegal representative of
- A. & A. PISANI AND CO LTDshareholder of
- PISANI BROTHERS LIMITEDdirector of
- PISANI BROTHERS LIMITEDlegal representative of
- PISANI BROTHERS LIMITEDsecretary of
- PISANI BROTHERS LIMITEDshareholder of
- CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITEDdirector of
- CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITEDlegal representative of
- CRUST FOODS LIMITEDshareholder of
- GARMENT FINISHING COMPANY LIMITEDdirector of
- GARMENT FINISHING COMPANY LIMITEDlegal representative of
- DAMIERE PROPERTIES (MALTA) LTDdirector of
- MALTA UNIVERSITY PUBLISHERS LIMITEDdirector of
- MALTA UNIVERSITY PUBLISHERS LIMITEDlegal representative of
- ISLAND HOTELS GROUP LIMITEDdirector of
- ISLAND HOTELS GROUP LIMITEDlegal representative of
- N Z LIMITEDdirector of
- B.C.W. LIMITEDdirector of
- B.C.W. LIMITEDlegal representative of
- STAKES LIMITEDdirector of
- STAKES LIMITEDlegal representative of
- ISLAND HOTELS GROUP FINANCE P.L.C.director of
- ISLAND HOTELS GROUP FINANCE P.L.C.legal representative of
- LMZ LIMITEDdirector of
- LMZ LIMITEDlegal representative of
- LMZ LIMITEDshareholder of
- PROGETTO ATLANTIDE LIMITEDshareholder of
- ISLAND HOTELS GROUP HOLDINGS P.L.C.director of
- ISLAND HOTELS GROUP HOLDINGS P.L.C.legal representative of
- BAY POINT PROPERTIES LIMITEDdirector of
- BAY POINT PROPERTIES LIMITEDlegal representative of
- RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITEDshareholder of
- T.M.C. LIMITEDdirector of
- T.M.C. LIMITEDlegal representative of
- T.M.C. LIMITEDshareholder of
- WDZ HOLDINGS COMPANY LIMITEDdirector of
- WDZ HOLDINGS COMPANY LIMITEDlegal representative of
- T.M.C 3 LIMITEDdirector of
- T.M.C 3 LIMITEDlegal representative of
- BUGIBBA HOLIDAY COMPLEX LIMITEDdirector of
- BUGIBBA HOLIDAY COMPLEX LIMITEDlegal representative of
- PENINSULA INVESTMENTS LIMITEDdirector of
- PENINSULA INVESTMENTS LIMITEDlegal representative of
- DRAGONARA RESORT LIMITEDdirector of
- DRAGONARA RESORT LIMITEDlegal representative of
- MIDI P.L.C.director of
- MIDI P.L.C.legal representative of
- B.C.W. LIMITEDdirector of
- B.C.W. LIMITEDlegal representative of
- B.C.W. LIMITEDsecretary of
- CHARLES GRECH & CO LIMITEDdirector of
- CHARLES GRECH & CO LIMITEDlegal representative of
- TIGNE' CONTRACTING LIMITEDdirector of
- VIRTU STEAMSHIP (HOLDINGS) LIMITEDdirector of
- VIRTU STEAMSHIP (HOLDINGS) LIMITEDlegal representative of
- VIRTU STEAMSHIP (HOLDINGS) LIMITEDsecretary of
- VIRTU STEAMSHIP (HOLDINGS) LIMITEDshareholder of
- PMD COATINGS (MALTA) LIMITEDdirector of
- PMD COATINGS (MALTA) LIMITEDlegal representative of
- CAMBRIDGE CONSTRUCTION CO. LIMITEDdirector of
- CAMBRIDGE CONSTRUCTION CO. LIMITEDlegal representative of
- CAMBRIDGE CONSTRUCTION CO. LIMITEDsecretary of
- CAMBRIDGE CONSTRUCTION CO. LIMITEDshareholder of
- PMD COATINGS (MALTA) MARKETING LIMITEDdirector of
- PMD COATINGS (MALTA) MARKETING LIMITEDlegal representative of
- PMD COATINGS (MALTA) MARKETING LIMITEDsecretary of
- PMD COATINGS (MALTA) MARKETING LIMITEDshareholder of
- Banif Bank (Malta) plcdirector of
- Banif Bank (Malta) plclegal representative of
- ACES HIGH LIMITEDdirector of
- ACES HIGH LIMITEDlegal representative of
- ACES HIGH LIMITEDsecretary of
- ACES HIGH LIMITEDshareholder of
- DON RUA DEVELOPMENTS LIMITEDdirector of
- DON RUA DEVELOPMENTS LIMITEDlegal representative of
- DON RUA DEVELOPMENTS LIMITEDsecretary of
- DON RUA DEVELOPMENTS LIMITEDshareholder of
- FREEPORT TERMINAL (MALTA) P.L.C.director of
- FREEPORT TERMINAL (MALTA) P.L.C.legal representative 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