- Sources fused
- 1
- Ownership hops held
- 18
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
EDEN LEISURE GROUP LIMITED
EDEN LEISURE GROUP LIMITED — Maltese company (icij:icijol-56082652). Offshore exposure upstream, UBO chain traced 18 hops, 16 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- EDEN LEISURE GROUP LIMITED
- PRINCETON INV. LIMITED· shareholder of
- CAPITOLA INV . LIMITED· shareholder of
- FORECAST COMPANY LIMITED· shareholder of
- SUNNY RESORTS LIMITED· shareholder of
- ROXY MANAGEMENT LIMITED· shareholder of
- EDEN SUPERBOWL LIMITED· shareholder of
- EDEN ENTERTAINMENT LIMITED· shareholder of
- EDEN FINANCE P.L.C.· shareholder of
- LYNWOOD INVESTMENTS LTD· shareholder of
- DEVELOPMENTS STOWNES LIMITED· shareholder of
- EDEN HOSPITALITY LIMITED· shareholder of
- BAYTEL LIMITED· shareholder of
- MICRO BROADCASTING LIMITED· shareholder of
- DIGITAL BROADCASTING LIMITED· shareholder of
- CLL LIMITED· shareholder of
- AXIS LIMITED· shareholder of
18-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 EDEN LEISURE GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 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
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain11 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
16 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.
- AXIS LIMITEDAlso holds roles at 9 other companies
- JOSEPH GRECHdirector of
- CHRISTOPHER GRECHdirector of
- CHRISTOPHER GRECHlegal representative of
- BAYTEL LIMITEDAlso holds roles at 6 other companies
- KEVIN DECESAREdirector of
- KEVIN DECESARElegal representative of
- IAN DECESAREdirector of
- CAPITOLA INV . LIMITEDAlso holds roles at 4 other companies
- KEVIN DECESAREdirector of
- KEVIN DECESARElegal representative of
- KEVIN DECESAREsecretary of
- CLL LIMITEDAlso holds roles at 12 other companies
- CHRISTOPHER GRECHdirector of
- CHRISTOPHER GRECHlegal representative of
- ROBERT BUTTIGIEGdirector of
- DEVELOPMENTS STOWNES LIMITEDAlso holds roles at 6 other companies
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- BORIS FARRUGIAsecretary of
- DIGITAL BROADCASTING LIMITEDAlso holds roles at 3 other companies
- DAVID J VELLAlegal representative of
- IAN DECESAREdirector of
- IAN DECESAREsecretary of
- EDEN ENTERTAINMENT LIMITEDAlso holds roles at 5 other companies
- KEVIN DECESAREdirector of
- IAN DECESAREdirector of
- SIMON DE CESAREsecretary of
- EDEN FINANCE P.L.C.Also holds roles at 9 other companies
- DAVID VELLAdirector of
- PAUL MERCIECAdirector of
- KEVIN DECESAREdirector of
- EDEN HOSPITALITY LIMITEDAlso holds roles at 6 other companies
- KEVIN DECESAREdirector of
- KEVIN DECESARElegal representative of
- IAN DECESAREdirector of
- EDEN SUPERBOWL LIMITEDAlso holds roles at 4 other companies
- KEVIN DECESAREdirector of
- IAN DECESAREdirector of
- SIMON DE CESAREsecretary of
- FORECAST COMPANY LIMITEDAlso holds roles at 4 other companies
- DIANA MCNAMARAdirector of
- DIANA MCNAMARAlegal representative of
- DIANA MCNAMARAsecretary of
- LYNWOOD INVESTMENTS LTDAlso holds roles at 8 other companies
- KATHRYN DECESAREshareholder of
- SARAH DECESAREshareholder of
- IAN DECESAREdirector of
- MICRO BROADCASTING LIMITEDAlso holds roles at 5 other companies
- KEVIN DECESAREdirector of
- KEVIN DECESARElegal representative of
- IAN DECESAREdirector of
- PRINCETON INV. LIMITEDAlso holds roles at 8 other companies
- KATHRYN DECESAREshareholder of
- SARAH DECESAREshareholder of
- IAN DECESAREdirector of
- ROXY MANAGEMENT LIMITEDAlso holds roles at 5 other companies
- KEVIN DECESAREdirector of
- KEVIN DECESARElegal representative of
- IAN DECESAREdirector of
- SUNNY RESORTS LIMITEDAlso holds roles at 7 other companies
- KEVIN DECESAREdirector of
- KEVIN DECESARElegal representative of
- IAN DECESAREdirector of
16 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns EDEN LEISURE GROUP LIMITED?
- What is EDEN LEISURE GROUP LIMITED's risk level?
- Where does EDEN LEISURE GROUP 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 EDEN LEISURE GROUP LIMITED — nothing is disclosed before that.