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
- 4
- UBO hops
- 19
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPARK HOTEL 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.
- PARK HOTEL LIMITED
- ESTHER CAMILLERI· shareholder of
- MARIA ISABELLE CAMILLERI· shareholder of
- GLORIENNE CAMILLERI· shareholder of
- WINDSOR DEVELOPMENT CO. LIMITED· shareholder of
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain9 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
76 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.
- BESTLAND LTD.director of
- BESTLAND LTD.shareholder of
- WINDSOR DEVELOPMENT CO. LIMITEDshareholder of
- V.E.M.G. COMPANY LTDshareholder of
- C. C. C. LIMITEDshareholder of
- WINDSOR DEVELOPMENT CO. LIMITEDshareholder of
- V.E.M.G. COMPANY LTDshareholder of
- C. C. C. LIMITEDshareholder of
- BAJJA INVESTMENTS LIMITEDdirector of
- BAJJA INVESTMENTS LIMITEDlegal representative of
- BAJJA INVESTMENTS LIMITEDsecretary of
- BAJJA DEVELOPMENTS LIMITEDdirector of
- BAJJA DEVELOPMENTS LIMITEDlegal representative of
- BAJJA DEVELOPMENTS LIMITEDsecretary of
- METAL INNOVATIONS LTDdirector of
- METAL INNOVATIONS LTDlegal representative of
- METAL INNOVATIONS LTDsecretary of
- V.C.B. INVESTMENTS LTDdirector of
- V.C.B. INVESTMENTS LTDlegal representative of
- V.C.B. INVESTMENTS LTDsecretary of
- SALVI HOLDINGS LIMITEDdirector of
- SALVI HOLDINGS LIMITEDlegal representative of
- SALVI HOLDINGS LIMITEDsecretary of
- VICA LIMITEDdirector of
- VICA LIMITEDlegal representative of
- VICA LIMITEDsecretary of
- VBM INVESTMENTS LTDdirector of
- VBM INVESTMENTS LTDlegal representative of
- VBM INVESTMENTS LTDsecretary of
- QORMI DEVELOPMENTS CO. LTD.director of
- QORMI DEVELOPMENTS CO. LTD.legal representative of
- MARSASCALA PROPERTIES LIMITEDdirector of
- MARSASCALA PROPERTIES LIMITEDlegal representative of
- MARSASCALA PROPERTIES LIMITEDsecretary of
- MARSASCALA PROPERTIES LIMITEDshareholder of
- IMGIEBAH LTDdirector of
- IMGIEBAH LTDlegal representative of
- IMGIEBAH LTDsecretary of
- SALINA SERVICES LTD.director of
- SALINA SERVICES LTD.legal representative of
- SALINA SERVICES LTD.secretary of
- VICTORIA PARK ATTARD LTD.director of
- VICTORIA PARK ATTARD LTD.secretary of
- WINNOR LIMITEDdirector of
- WINNOR LIMITEDlegal representative of
- WINDSOR DEVELOPMENT CO. LIMITEDdirector of
- WINDSOR DEVELOPMENT CO. LIMITEDlegal representative of
- WINDSOR DEVELOPMENT CO. LIMITEDsecretary of
- SALINA OPERATORS LIMITEDdirector of
- SALINA OPERATORS LIMITEDlegal representative of
- SALINA OPERATORS LIMITEDsecretary of
- SALINA OPERATORS LIMITEDshareholder of
- LAND INVESTMENTS LTDdirector of
- LAND INVESTMENTS LTDlegal representative of
- LAND INVESTMENTS LTDsecretary of
- LAND INVESTMENTS LTDshareholder of
- V.E.M.G. COMPANY LTDdirector of
- V.E.M.G. COMPANY LTDlegal representative of
- V.E.M.G. COMPANY LTDsecretary of
- C. C. C. LIMITEDdirector of
- C. C. C. LIMITEDlegal representative of
- C. C. C. LIMITEDsecretary of
- CREATION FARMS LTDdirector of
- CREATION FARMS LTDlegal representative of
- CREATION FARMS LTDshareholder of
- SALINA ESTATES LTDdirector of
- SALINA ESTATES LTDlegal representative of
- SALINA ESTATES LTDshareholder of
- CREATION FARMS & CO.legal representative of
- WINDSOR DEVELOPMENT CO. LIMITEDshareholder of
- V.E.M.G. COMPANY LTDshareholder of
- C. C. C. LIMITEDshareholder of
- SALVI HOLDINGS LIMITEDshareholder of
- VICA LIMITEDshareholder of
- V.E.M.G. COMPANY LTDshareholder of
- C. C. C. 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