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
- 4
Key facts
Risk signalIL-QATTRA BED AND BREAKFAST 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.
- IL-QATTRA BED AND BREAKFAST
- JESPER STECHMANN· shareholder of
- ANJA SENN· shareholder of
- OANA RADU· shareholder of
- LUKE CASSAR· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
43 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.
- INNERDIVE LTDdirector of
- INNERDIVE LTDlegal representative of
- INNERDIVE LTDshareholder of
- INNERDIVE LTDdirector of
- INNERDIVE LTDlegal representative of
- INNERDIVE LTDsecretary of
- INNERDIVE LTDshareholder of
- KALLIA SERVICES LIMITEDdirector of
- KALLIA SERVICES LIMITEDlegal representative of
- MANICMAR LIMITEDdirector of
- MANICMAR LIMITEDlegal representative of
- MANICMAR LIMITEDsecretary of
- MANICMAR DISTRIBUTIONS LIMITEDdirector of
- MANICMAR DISTRIBUTIONS LIMITEDlegal representative of
- MANICMAR DISTRIBUTIONS LIMITEDsecretary of
- H.L.T.M. YACHTING LIMITEDdirector of
- H.L.T.M. YACHTING LIMITEDlegal representative of
- H.L.T.M LIMITEDdirector of
- H.L.T.M LIMITEDlegal representative of
- ATLAM FINANCE LIMITEDdirector of
- ATLAM FINANCE LIMITEDlegal representative of
- ATLAM FINANCE LIMITEDsecretary of
- KALLIA HOLDINGS LIMITEDdirector of
- KALLIA HOLDINGS LIMITEDlegal representative of
- HM PRODUCTS INTERNATIONAL HOLDING LIMITEDdirector of
- HM PRODUCTS INTERNATIONAL HOLDING LIMITEDlegal representative of
- HM Products Limiteddirector of
- HM Products Limitedlegal representative of
- PENTAFIN LIMITEDdirector of
- PENTAFIN LIMITEDlegal representative of
- PENTAFIN HOLDINGS LIMITEDdirector of
- PENTAFIN HOLDINGS LIMITEDlegal representative of
- GTI HOLDINGS LIMITEDdirector of
- GTI HOLDINGS LIMITEDlegal representative of
- GTI LIMITEDdirector of
- GTI LIMITEDlegal representative of
- LES MILLS EUROMED HOLDINGS LIMITEDdirector of
- LES MILLS EUROMED HOLDINGS LIMITEDlegal representative of
- LES MILLS EUROMED LIMITEDdirector of
- LES MILLS EUROMED LIMITEDlegal representative of
- INNERDIVE LTDdirector of
- INNERDIVE LTDlegal representative of
- INNERDIVE LTDshareholder of