LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 42
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
CORINTHIA HOLDINGS OVERSEAS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- CORINTHIA HOLDINGS OVERSEAS LIMITED
- CORINTHIA PALACE HOTEL COMPANY LIMITED· shareholder of
- FIVE STAR HOTELS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
42 hops lockedStandard
42-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain16 flagged hopsStandard
16 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 dossier/05
Directorship network
195 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.
JOSEPH J. VELLA
- V.M.G. ESTATES LIMITEDshareholder of
- HOB COMPONENTS LIMITEDsecretary of
- HOB SOFTWARE LIMITEDsecretary of
- P CUTAJAR (LABORATORIES) CO. LIMITEDsecretary of
- BUSUTTIL INVESTMENTS LIMITEDsecretary of
- JBP & CO LIMITEDdirector of
- FBS (MARITIME INVESTMENTS) LIMITEDsecretary of
- JURIS LIMITEDdirector of
- CHARLES A. MICALLEF & CO. LIMITEDsecretary of
- TOLY PRODUCTS LIMITEDsecretary of
- GREENLINE SHIPPING LIMITEDdirector of
- B & S MANUFACTURING LIMITEDsecretary of
- B & S EXPORTS LIMITEDsecretary of
- IMPORTERS AND DISTRIBUTORS LIMITEDsecretary of
- MEREHURST EUROPE LIMITEDdirector of
- MEREHURST EUROPE LIMITEDlegal representative of
- MEREHURST EUROPE LIMITEDshareholder of
- CITADEL INSURANCE p.l.c.director of
- CITADEL INSURANCE p.l.c.legal representative of
- CCI LIMITEDsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- RCI MALTA HOLDINGS LIMITEDdirector of
- RCI MALTA INVESTMENTS LIMITEDdirector of
- FRANCIS BUSUTTIL & SONS (MARKETING ) LIMITEDsecretary of
- PLAYMOBIL ELECTRONICS LIMITEDsecretary of
- INMOLD LIMITEDsecretary of
- FLIGHT CATERING COMPANY LIMITEDdirector of
- FLIGHT CATERING COMPANY LIMITEDlegal representative of
- CORINTHIA FINANCE PLCdirector 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
- MAXI LIMITEDdirector of
- MAXI LIMITEDlegal representative of
- PLAYMOBIL FIRST SMILE LIMITEDsecretary of
- IHI LISBON LIMITEDdirector of
- IHI LISBON LIMITEDlegal representative of
- ACTAVIS LIMITEDshareholder of
- BIRGUMA ESTATES LIMITEDdirector of
- BIRGUMA ESTATES LIMITEDlegal representative of
- BIRGUMA ESTATES LIMITEDsecretary of
- ALLEVS LIMITEDdirector of
- ALLEVS LIMITEDlegal representative of
- ALLEVS LIMITEDsecretary of
- ALLEVS LIMITEDshareholder of
- P. CUTAJAR & CO. LTD.director of
- P. CUTAJAR & CO. LTD.legal representative of
- NG MALTA TWO LIMITEDdirector of
- NG MALTA TWO LIMITEDlegal representative of
- FRANCIS BUSUTTIL & SONS LIMITEDsecretary of
- ACTAVIS INTERNATIONAL LIMITEDdirector of
- ACTAVIS INTERNATIONAL LIMITEDlegal representative of
- TREAT & TASTE LIMITEDdirector of
- NEIMAN (MALTA) LTD ( D 3166 )director of
- C. L. R. LIMITEDdirector of
- C. L. R. LIMITEDlegal representative of
- C. L. R. LIMITEDshareholder of
- BRABAZON LIMITEDdirector of
- BRABAZON LIMITEDlegal representative of
- ACTAVIS EXPORT INTERNATIONAL LIMITEDdirector of
- ACTAVIS EXPORT INTERNATIONAL LIMITEDlegal representative of
- MISTRAL LIMITEDsecretary of
- PRIVATE PALACE HOTELS LIMITEDdirector of
- PRIVATE PALACE HOTELS LIMITEDlegal representative of
- HIGHGATE PROPERTIES LIMITEDsecretary of
- TOLY MANAGEMENT LIMITEDsecretary of
- THEMIS LIMITEDdirector of
- THEMIS LIMITEDlegal representative of
- FIVE STAR HOTELS LIMITEDdirector of
- FIVE STAR HOTELS LIMITEDlegal representative of
- CORINTHIA PALACE HOLDINGS LIMITEDdirector of
- CORINTHIA PALACE HOLDINGS LIMITEDlegal representative of
- P. CUTAJAR PROPERTIES LIMITEDdirector of
- P. CUTAJAR PROPERTIES LIMITEDlegal representative of
- P. CUTAJAR HOLDING II LIMITEDsecretary of
- HOB ELECTRONICS LIMITEDsecretary of
- B & S CONTRACTORS LIMITEDsecretary of
- Toly Malta Sales Limitedsecretary of
- MEDINA FOOD MANUFACTURING COMPANY LIMITEDsecretary of
- NINON NAVIGATION LIMITEDshareholder of
- MALTA HANINA NAVIGATION LIMITEDshareholder of
- BLOEM NAVIGATION LIMITEDshareholder of
- INTERTRADE LIMITEDsecretary of
- CRONOS NAVIGATION LIMITEDshareholder of
- C-GENPOWER NAVIGATION LIMITEDshareholder of
- ALMEX NAVIGATION LIMITEDshareholder of
- KARA MARITIME LIMITEDshareholder of
- 1837 HOLDINGS LIMITEDdirector of
- GVZH SERVICES LIMITEDdirector of
- GVZH SERVICES LIMITEDlegal representative of
- GVZH SERVICES LIMITEDshareholder of
- OLC NAVIGATION LIMITEDshareholder of
- C-SPORTING & LEISURE LIMITEDshareholder of
- KOUROS LIMITEDdirector of
- KOUROS LIMITEDlegal representative of
- KOUROS LIMITEDsecretary of
- KOUROS LIMITEDshareholder of
- GENERAL EXPORTS LIMITEDsecretary of
- FOSTER CLARK PRODUCTS LIMITEDsecretary of
- MULTIMARKET LIMITEDsecretary of
- MARIN ARUBA (MALTA) LIMITEDdirector of
- NG MALTA ONE LIMITEDdirector of
- NATIONAL GRID IRELAND THREEdirector of
ABDURRAZAG I ZMIRLI
- FIVE STAR HOTELS LIMITEDdirector of
- FIVE STAR HOTELS LIMITEDlegal representative of
- CORINTHIA PALACE HOLDINGS LIMITEDdirector of
- CORINTHIA PALACE HOLDINGS LIMITEDlegal representative of
STEPHEN BAJADA
- CORINTHIA CONSTRUCTION (OVERSEAS) LIMITEDsecretary of
- D.X. DESIGN CONSULTANCY LTDsecretary of
- CHI LIMITEDsecretary of
- QPM LIMITEDsecretary of
- PALM CITY LTDsecretary of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.secretary of
- MED CONSTRUCTION HOLDING COMPANY LIMITEDsecretary of
- CaterMax Limitedsecretary of
- QPM AFRICA LIMITEDsecretary of
- PALM WATERFRONT LTDsecretary of
- PALM WATERFRONT DEVELOPMENT LTDsecretary of
- MISURATA HOLDINGS LIMITEDsecretary of
- RIGHTSTRUCTURES LTDsecretary of
- IHI BRUSSELS LIMITEDsecretary of
GEORGE PISANI
- MARSA INVESTMENTS LIMITEDdirector of
- MARSA INVESTMENTS LIMITEDlegal representative of
- LUZZU RESTAURANT LIMITEDdirector of
- MALTENG LIMITEDdirector of
- MALTENG LIMITEDshareholder of
- PISANI DEVELOPMENTS LIMITEDdirector of
- XWEJNI HOLIDAY COMPLEX COMPANY LIMITEDdirector of
- GOZO ESTATE AGENCY LTD.director of
- P.G.C. COMPANY LIMITEDdirector of
- MALTENG LEISURE CENTRE LIMITEDdirector of
- MALTENG LEISURE CENTRE LIMITEDlegal representative of
- MALTENG LEISURE CENTRE LIMITEDshareholder of
- TA' XWIEKI COMPANY LIMITEDdirector of
- TA' XWIEKI COMPANY LIMITEDlegal representative of
- TA' XWIEKI COMPANY LIMITEDshareholder of
- XWEJNI DEVELOPMENTS LIMITEDdirector of
- XWEJNI DEVELOPMENTS LIMITEDlegal representative of
- HOLIDAY CARE LTDdirector of
- FIVE STAR HOTELS LIMITEDdirector of
- FIVE STAR HOTELS LIMITEDlegal representative of
- CORINTHIA PALACE HOLDINGS LIMITEDdirector of
- CORINTHIA PALACE HOLDINGS LIMITEDlegal representative of
- CaterMax Limiteddirector of
- CaterMax Limitedlegal representative of
- GERANIUM HOLDINGS LIMITEDdirector of
- GERANIUM HOLDINGS LIMITEDlegal representative of
- GERANIUM HOLDINGS LIMITEDsecretary of
- PAKA LIMITEDdirector of
- PAKA LIMITEDlegal representative of
- PAKA LIMITEDsecretary of
- PAKA LIMITEDshareholder of
- PISANI BROTHERS LIMITEDdirector of
- PISANI BROTHERS LIMITEDlegal representative of
- P & D LTDdirector of
- P & D LTDsecretary of
- DANDELION HOLDINGS LIMITEDdirector of
- DANDELION HOLDINGS LIMITEDlegal representative of
- DANDELION HOLDINGS LIMITEDsecretary of
- DANDELION HOLDINGS LIMITEDshareholder of
CORINTHIA PALACE HOTEL COMPANY LIMITED
- MARSA INVESTMENTS LIMITEDshareholder of
- CPHCL INVESTMENTS LIMITEDshareholder of
- CORINTHIA CONSTRUCTION (OVERSEAS) LIMITEDshareholder of
- D.X. DESIGN CONSULTANCY LTDshareholder of
- B.C.W. LIMITEDshareholder of
- FLIGHT CATERING COMPANY LIMITEDshareholder of
- CORINTHIA FINANCE PLCshareholder of
- QPM LIMITEDshareholder of
- SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITEDshareholder of
- LATCO LIMITEDshareholder of
- PALM CITY LTDshareholder of
- CATERING CONTRACTORS LIMITEDshareholder of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.shareholder of
- MALTA FAIRS AND CONVENTIONS CENTRE LTDshareholder of
- HNS CONSULTANCY SERVICES LIMITEDshareholder of
- MED CONSTRUCTION HOLDING COMPANY LIMITEDshareholder of
- CORINTHIA PALACE HOLDINGS LIMITEDshareholder of
- QPM AFRICA LIMITEDshareholder of
- PALM WATERFRONT LTDshareholder of
- PALM WATERFRONT DEVELOPMENT LTDshareholder of
- MISURATA HOLDINGS LIMITEDshareholder of
- DANISH BAKERY LIMITEDshareholder of
- MARIN ARUBA (MALTA) LIMITEDshareholder of
- GARMENT FINISHING COMPANY LIMITEDshareholder of
FIVE STAR HOTELS LIMITED
- CPHCL INVESTMENTS LIMITEDshareholder of
- CHI LIMITEDshareholder of
- IHI LISBON LIMITEDshareholder of
- CORINTHIA TOWERS TRIPOLI LIMITEDshareholder of
- ISLAND HOTELS GROUP HOLDINGS P.L.C.shareholder of
- MARINA SAN GORG LIMITEDshareholder of
- CORINTHIA PALACE HOLDINGS LIMITEDshareholder of
- CORINTHIA COMPANY LIMITEDshareholder of
- IHI BRUSSELS LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A 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