P. & P. PROPERTIES LTD
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- P. & P. PROPERTIES LTD
- ROBERTA PACE· shareholder of
- CELIA LA ROSA· shareholder of
- MHP HOLDINGS LTD· shareholder of
- POLIDANO BROTHERS LIMITED· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 P. & P. PROPERTIES LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
8 parties · 0 currentEvery 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.
- CELIA LA ROSAAlso holds roles at 3 other companies
- WORLD TRAVEL AND TOURISM LIMITEDdirector of
- WORLD TRAVEL AND TOURISM LIMITEDlegal representative of
- WORLD TRAVEL AND TOURISM LIMITEDshareholder of
- CHARLES POLIDANOAlso holds roles at 93 other companies
- WINDSOR CAR HIRE LIMITEDdirector of
- SPICAT JCB LIMITEDdirector of
- SPICAT JCB LIMITEDlegal representative of
- MICHAEL H PACEAlso holds roles at 19 other companies
- ISLAND INVESTMENTS LTDdirector of
- ISLAND INVESTMENTS LTDsecretary of
- ISLAND INVESTMENTS LTDshareholder of
- PAUL POLIDANOAlso holds roles at 120 other companies
- P.J.P.C. CONSTRUCTIONS LIMITEDshareholder of
- SPICAT JCB LIMITEDdirector of
- SPICAT JCB LIMITEDlegal representative of
- POLIDANO BROTHERS LIMITEDAlso holds roles at 33 other companies
- ISLAND SOUND LIMITEDshareholder of
- MULTILEASE LIMITEDshareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDshareholder of
- ROBERTA PACEAlso holds roles at 3 other companies
- WORLD TRAVEL AND TOURISM LIMITEDdirector of
- WORLD TRAVEL AND TOURISM LIMITEDlegal representative of
- WORLD TRAVEL AND TOURISM LIMITEDshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
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.