Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

XARA PALACE HOTEL CO. LIMITED

High
Company·MT·icij:icijol-55025002
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NICOLA PARISdirector of→XARA PALACE HOTEL CO. LIMITED
  2. 1NICOLA PARISlegal representative of→XARA PALACE HOTEL CO. LIMITED
  3. 1JOSEPH ZAMMIT TABONAdirector of→XARA PALACE HOTEL CO. LIMITED
  4. 1JOSEPH ZAMMIT TABONAlegal representative of→XARA PALACE HOTEL CO. LIMITED
  5. 1JOSEPH ZAMMIT TABONAshareholder of→XARA PALACE HOTEL CO. LIMITED
  6. 1SUSAN ZAMMIT TABONAdirector of→XARA PALACE HOTEL CO. LIMITED
  7. 1SUSAN ZAMMIT TABONAlegal representative of→XARA PALACE HOTEL CO. LIMITED
  8. 1JUSTIN ZAMMIT TABONAdirector of→XARA PALACE HOTEL CO. LIMITED
  9. 1JUSTIN ZAMMIT TABONAlegal representative of→XARA PALACE HOTEL CO. LIMITED
  10. 1JUSTIN ZAMMIT TABONAsecretary of→XARA PALACE HOTEL CO. LIMITED
  11. 1JOSEPH FORMOSA GAUCIdirector of→XARA PALACE HOTEL CO. LIMITED
  12. 1JOSEPH FORMOSA GAUCIlegal representative of→XARA PALACE HOTEL CO. LIMITED
  13. 1DURLEY INVESTMENTS LIMITEDshareholder of→XARA PALACE HOTEL CO. LIMITED
  14. 1J.Z.T. (HOLDINGS) LIMITEDshareholder of→XARA PALACE HOTEL CO. LIMITED