- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
LATTUGHI EXCLUSIVE EVENT CATERING LIMITED
LATTUGHI EXCLUSIVE EVENT CATERING LIMITED — Maltese company (icij:icijol-55059397). Offshore exposure upstream, UBO chain traced 4 hops, 1 owner. 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.
- LATTUGHI EXCLUSIVE EVENT CATERING LIMITED
- VALLETTA TRUSTEES LTD· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LATTUGHI EXCLUSIVE EVENT CATERING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure 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.
People & control
3 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.
- JAMES BARBARAAlso holds roles at 51 other companies
- HEALTH SERVICES GROUP LIMITEDdirector of
- HEALTH SERVICES GROUP LIMITEDlegal representative of
- JAMES CATERERS AND ANCILLARY SERVICES COMPANY LIMITEDdirector of
- MARK ZAHRAAlso holds roles at 3 other companies
- JBX LIMITEDsecretary of
- HEALTHMARK CARE SERVICES LTDdirector of
- HEALTHMARK CARE SERVICES LTDlegal representative of
- VALLETTA TRUSTEES LTDAlso holds roles at 53 other companies
- ROSEWALL INVESTMENTS LIMITEDshareholder of
- ZACH SHIPPING LIMITEDshareholder of
- Apollo Investments Limitedshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LATTUGHI EXCLUSIVE EVENT CATERING LIMITED?
- What is LATTUGHI EXCLUSIVE EVENT CATERING LIMITED's risk level?
- Where does LATTUGHI EXCLUSIVE EVENT CATERING 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 LATTUGHI EXCLUSIVE EVENT CATERING LIMITED — nothing is disclosed before that.