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
- 3
- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAPARTHOTELS LIMITED 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.
- APARTHOTELS LIMITED
- CNUS LIMITED· shareholder of
- WINTRADE LIMITED· shareholder of
- RIZA LEISURE COMPLEX LIMITED· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 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
32 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.
- CNUS LIMITEDshareholder of
- ALLFINANCE LTDshareholder of
- MCAST GATEWAY TO INDUSTRY LIMITEDdirector of
- TRADEWIND CORPORATION LIMITEDdirector of
- TRADEWIND CORPORATION LIMITEDlegal representative of
- TRADEWIND CORPORATION LIMITEDshareholder of
- BJSM LIMITEDdirector of
- BJSM LIMITEDlegal representative of
- BJSM LIMITEDshareholder of
- WINTRADE LIMITEDdirector of
- WINTRADE LIMITEDlegal representative of
- WINTRADE LIMITEDshareholder of
- RIZA LEISURE COMPLEX LIMITEDdirector of
- TECNOVISION LIMITEDsecretary of
- CLUB RIZA MANAGEMENT LIMITEDdirector of
- CLUB RIZA MANAGEMENT LIMITEDshareholder of
- VISION LIMITEDshareholder of
- HOLIDAY CLUBS LIMITEDdirector of
- GNOME LIMITEDdirector of
- EXCELL CATERING LIMITEDdirector of
- EXCELL CATERING LIMITEDlegal representative of
- EXCELL CATERING LIMITEDshareholder of
- TREASURE BREAKS LIMITEDdirector of
- TREASURE BREAKS LIMITEDlegal representative of
- ANYTHING LIMITEDdirector of
- ANYTHING LIMITEDlegal representative of
- ANYTHING LIMITEDshareholder of
- COMMEURO LIMITEDdirector of
- FEEDSTUFFS COMPOUND COMPANY LIMITEDshareholder of
- RIZA LEISURE COMPLEX LIMITEDshareholder of
- TRADEWIND CORPORATION LIMITEDshareholder of
- RIZA LEISURE COMPLEX 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