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
- 2
- UBO hops
- 67
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSELMUN PALACE HOTEL CO. LTD. 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.
- SELMUN PALACE HOTEL CO. LTD.
- AIR MALTA p.l.c.· shareholder of
- KM HOLDINGS LIMITED· shareholder of
None in current sources.
67-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain41 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
52 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.
- AIR MALTA p.l.c.secretary of
- PROFESSIONAL CONSULTANCY LTDsecretary of
- RED SKIOS LTD.secretary of
- KM HOLDINGS LIMITEDsecretary of
- LIFE IN MALTA LTDsecretary of
- WEBEE LTDsecretary of
- DELUXE RESERVATION (MALTA) LTDsecretary of
- NOORDELOOS LTDsecretary of
- TEMPODESK LIMITEDdirector of
- TEMPODESK LIMITEDlegal representative of
- DIVA BEAUTY INC (SUPPLIES) LTDdirector of
- DIVA BEAUTY INC (SUPPLIES) LTDlegal representative of
- DIVA BEAUTY INC (SUPPLIES) LTDsecretary of
- SUN ROUTE HOTELS LIMITEDdirector of
- SUNFLOWER HOTEL CO LIMITEDdirector of
- NORD MANAGEMENT LIMITEDshareholder of
- CHECK-IN TRAVEL LIMITEDdirector of
- INSITE CONSULTANTS LIMITEDdirector of
- INSITE CONSULTANTS LIMITEDlegal representative of
- INSITE CONSULTANTS LIMITEDsecretary of
- INSITE CONSULTANTS LIMITEDshareholder of
- FORIN HOLDINGS LIMITEDdirector of
- FORIN HOLDINGS LIMITEDlegal representative of
- FORIN HOLDINGS LIMITEDsecretary of
- AIR MALTA p.l.c.director of
- Visitmalta Limiteddirector of
- KM HOLDINGS LIMITEDdirector of
- KM HOLDINGS LIMITEDlegal representative of
- WORLD AVIATION GROUP LIMITEDshareholder of
- MALTA FALCON FINANCE LTDdirector of
- MED PROMO CO. LTDdirector of
- MED PROMO CO. LTDshareholder of
- KM HOLDINGS P.L.C.director of
- HOLIDAY MALTA (RUSSIA) LIMITEDshareholder of
- A.M.G. LTDshareholder of
- LUFTHANSA TECHNIK MALTA LIMITEDshareholder of
- MALTA AIR CHARTER COMPANY LIMITEDdirector of
- MALTA AIR CHARTER COMPANY LIMITEDlegal representative of
- MALTA AIR CHARTER COMPANY LIMITEDshareholder of
- HOLIDAY SERVICES CO LTDshareholder of
- MEDISLE HOLIDAYS COMPANY LIMITEDdirector of
- MEDISLE HOLIDAYS COMPANY LIMITEDlegal representative of
- MEDISLE HOLIDAYS COMPANY LIMITEDshareholder of
- AIRPORT SERVICES CO. LTDdirector of
- AIRPORT SERVICES CO. LTDlegal representative of
- AIRPORT SERVICES CO. LTDshareholder of
- MEDALLION PROPERTIES LIMITEDshareholder of
- Shield Insurance Company Limitedshareholder of
- KM HOLDINGS LIMITEDshareholder of
- HOLIDAY MALTA (RUSSIA) LIMITEDshareholder of
- AIRPORT SERVICES CO. LTDshareholder of
- Shield Insurance Company Limitedshareholder of
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.
Unlock in the full dossier