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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
68

An absent edge means not yet observed — never does not exist.

Legal entityHigh

SELMUN PALACE HOTEL CO. LTD.

SELMUN PALACE HOTEL CO. LTD. — Maltese company (icij:icijol-55027925). Offshore exposure upstream, UBO chain traced 68 hops, 2 owners. Cited to 1 registry.

ICIJ icijol-55027925Company
Ownership graph Export .md
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 68 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
68 hops lockedSTANDARD

68-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SELMUN PALACE HOTEL CO. LTD., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposureSTANDARD
  • UBO traceSTANDARD
  • Live adverse-media scan on unlockPREMIUM
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
  • Adverse-media & person enrichmentPREMIUM
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02

Exposure snapshot

Contributing chain
41 flagged hopsSTANDARD

41 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39
/03

People & control

4 parties · 0 current

Every 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.

4 parties · 0 current. Ceased and resigned records are retained as history.

/04

Adverse media

Live scan on unlock
PREMIUM

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 Premium Dossier€99
/05

Common questions

Who owns SELMUN PALACE HOTEL CO. LTD.?
In the current sources, SELMUN PALACE HOTEL CO. LTD. is connected to AIR MALTA p.l.c., KM HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SELMUN PALACE HOTEL CO. LTD.'s risk level?
WhiteIntel flags SELMUN PALACE HOTEL CO. LTD. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SELMUN PALACE HOTEL CO. LTD. appear across sources?
SELMUN PALACE HOTEL CO. LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SELMUN PALACE HOTEL CO. LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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