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
- 1
- 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 signalJOLLY BAY HOTEL OPERATORS 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.
- JOLLY BAY HOTEL OPERATORS LIMITED
- JOLLY BAY HOTEL LIMITED· shareholder of
None in current sources.
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
41 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.
- BLOKRETE LIMITEDdirector of
- BLOKRETE LIMITEDlegal representative of
- BLOKRETE LIMITEDsecretary of
- BLOKRETE PROJECTS LIMITEDdirector of
- BLOKRETE PROJECTS LIMITEDlegal representative of
- BLOKRETE PROJECTS LIMITEDsecretary of
- JOLLY BAY HOTEL LIMITEDdirector of
- JOLLY BAY HOTEL LIMITEDlegal representative of
- CENTRAL CEMENT LIMITEDdirector of
- CENTRAL CEMENT LIMITEDlegal representative of
- SANTA SOPHIA LIMITEDshareholder of
- TANNIN LIMITEDshareholder of
- S.JACOPO LIMITEDdirector of
- S.JACOPO LIMITEDlegal representative of
- S.JACOPO LIMITEDsecretary of
- S.JACOPO LIMITEDshareholder of
- FENECH HOLDINGS LIMITEDsecretary of
- FENECH HOLDINGS LIMITEDshareholder of
- JUMBO BAGS LIMITEDdirector of
- JUMBO BAGS LIMITEDlegal representative of
- CHETCUTI HOLDINGS LIMITEDdirector of
- CHETCUTI HOLDINGS LIMITEDlegal representative of
- CHETCUTI HOLDINGS LIMITEDsecretary of
- CARTONJOHN TOWERS LIMITEDdirector of
- CARTONJOHN TOWERS LIMITEDlegal representative of
- CARTONJOHN TOWERS LIMITEDshareholder of
- JONCAVI LTDdirector of
- JONCAVI LTDshareholder of
- MANLO LIMITEDdirector of
- MANLO LIMITEDlegal representative of
- MANLO LIMITEDsecretary of
- MANLO LIMITEDshareholder of
- JEAN LUCA LIMITEDdirector of
- JEAN LUCA LIMITEDlegal representative of
- JEAN LUCA LIMITEDsecretary of
- JEAN LUCA LIMITEDshareholder of
- JOLLY BAY HOTEL LIMITEDdirector of
- JOLLY BAY HOTEL LIMITEDlegal representative of
- JOLLY BAY HOTEL LIMITEDsecretary of
- J & S (NAXXAR) COMPANY LIMITEDdirector of
- J & S (NAXXAR) COMPANY 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