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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDAYSTAR PROPERTIES 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.
- DAYSTAR PROPERTIES LIMITED
- MICHAEL SOLER· shareholder of
- DAYSTAR HOLDINGS LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
125 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.
- TOWNSQUARE SLIEMA LIMITEDdirector of
- DAYSTAR HOLDINGS LIMITEDshareholder of
- TOTAL FITNESS LIMITEDdirector of
- TOTAL FITNESS LIMITEDsecretary of
- DAYSTAR GROUP LIMITEDdirector of
- DAYSTAR GROUP LIMITEDlegal representative of
- GASAN GROUP LIMITEDshareholder of
- TROY LIMITEDshareholder of
- GALAXY HOLIDAY RESORTS LIMITEDdirector of
- GALAXY HOLIDAY RESORTS LIMITEDlegal representative of
- Star Enterprises Limiteddirector of
- Star Enterprises Limitedlegal representative of
- Star Enterprises Limitedshareholder of
- DOMUS LIMITEDdirector of
- DOMUS LIMITEDlegal representative of
- DOMUS LIMITEDsecretary of
- Medina Healthcare Limiteddirector of
- Medina Healthcare Limitedlegal representative of
- SP LIMITEDdirector of
- SP LIMITEDlegal representative of
- SP LIMITEDsecretary of
- HD ENTERTAINMENT LTDdirector of
- HD ENTERTAINMENT LTDlegal representative of
- DG HEALTHCARE LTDdirector of
- DG HEALTHCARE LTDlegal representative of
- DAYSTAR INVESTMENTS LIMITEDshareholder of
- HG HOLDINGS LIMITEDshareholder of
- GREENHEART LIMITEDshareholder of
- ST JULIANS MANAGEMENT LIMITEDdirector of
- ST JULIANS MANAGEMENT LIMITEDlegal representative of
- MALTA TOURISM PROMOTIONS LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDdirector of
- MILNER DEVELOPMENTS LIMITEDdirector of
- M G H LIMITEDdirector of
- TOWNSQUARE SLIEMA LIMITEDdirector of
- ROSELLO DEVELOPMENTS LIMITEDdirector of
- ROSELLO DEVELOPMENTS LIMITEDlegal representative of
- ROSELLO DEVELOPMENTS LIMITEDsecretary of
- ROSELLO DEVELOPMENTS LIMITEDshareholder of
- GASAN FINANCE COMPANY P.L.C.director of
- DAYSTAR HOLDINGS LIMITEDdirector of
- DAYSTAR HOLDINGS LIMITEDlegal representative of
- DAYSTAR HOLDINGS LIMITEDsecretary of
- DAYSTAR HOLDINGS LIMITEDshareholder of
- TOTAL FITNESS LIMITEDdirector of
- TOTAL FITNESS LIMITEDlegal representative of
- GASAN PROPERTIES LIMITEDdirector of
- GALAXY HOLDINGS LIMITEDdirector of
- GALAXY HOLDINGS LIMITEDlegal representative of
- GALAXY HOLDINGS LIMITEDsecretary of
- SUNFLOWER LIMITEDdirector of
- SUNFLOWER LIMITEDlegal representative of
- SUNFLOWER LIMITEDsecretary of
- SUNFLOWER LIMITEDshareholder of
- GASAN INVESTMENTS LIMITEDdirector of
- VILLA DRAGO LIMITEDdirector of
- KOINONIA PROPERTIES LIMITEDdirector of
- KOINONIA PROPERTIES LIMITEDlegal representative of
- KOINONIA PROPERTIES LIMITEDsecretary of
- DAYSTAR GROUP LIMITEDdirector of
- DAYSTAR GROUP LIMITEDlegal representative of
- DAYSTAR GROUP LIMITEDsecretary of
- DAYSTAR GROUP LIMITEDshareholder of
- GASAN GROUP LIMITEDdirector of
- GASAN GROUP LIMITEDlegal representative of
- TROY LIMITEDdirector of
- TROY LIMITEDlegal representative of
- RETAIL SYSTEMS LIMITEDdirector of
- RETAIL SYSTEMS LIMITEDlegal representative of
- GALAXY HOLIDAY RESORTS LIMITEDdirector of
- GALAXY HOLIDAY RESORTS LIMITEDlegal representative of
- Star Enterprises Limiteddirector of
- Star Enterprises Limitedlegal representative of
- Star Enterprises Limitedsecretary of
- DOMUS LIMITEDdirector of
- DOMUS LIMITEDlegal representative of
- Medina Healthcare Limiteddirector of
- Medina Healthcare Limitedlegal representative of
- HD ENTERTAINMENT LTDdirector of
- HD ENTERTAINMENT LTDlegal representative of
- HD ENTERTAINMENT LTDsecretary of
- DG HEALTHCARE LTDdirector of
- DG HEALTHCARE LTDlegal representative of
- DG HEALTHCARE LTDsecretary of
- DG HEALTHCARE LTDshareholder of
- DAYSTAR INVESTMENTS LIMITEDdirector of
- DAYSTAR INVESTMENTS LIMITEDlegal representative of
- DAYSTAR INVESTMENTS LIMITEDsecretary of
- GEE FIVE LIMITEDdirector of
- HG HOLDINGS LIMITEDdirector of
- HG HOLDINGS LIMITEDlegal representative of
- GREENHEART LIMITEDdirector of
- GREENHEART LIMITEDlegal representative of
- GREENHEART LIMITEDsecretary of
- MELITE RETAIL LIMITEDdirector of
- MELITE RETAIL LIMITEDlegal representative of
- MELITE COSMETICS LIMITEDdirector of
- MELITE COSMETICS LIMITEDlegal representative of
- ST JULIANS MANAGEMENT LIMITEDdirector of
- ST JULIANS MANAGEMENT LIMITEDlegal representative of
- LIDSDALE LIMITEDdirector of
- LIDSDALE LIMITEDlegal representative of
- GREENACRES LIMITEDshareholder of
- DAYSTAR HOLDINGS LIMITEDdirector of
- DAYSTAR HOLDINGS LIMITEDlegal representative of
- DAYSTAR HOLDINGS LIMITEDshareholder of
- GALAXY HOLDINGS LIMITEDdirector of
- GALAXY HOLDINGS LIMITEDlegal representative of
- SUNFLOWER LIMITEDdirector of
- SUNFLOWER LIMITEDlegal representative of
- KOINONIA PROPERTIES LIMITEDdirector of
- KOINONIA PROPERTIES LIMITEDlegal representative of
- KOINONIA PROPERTIES LIMITEDshareholder of
- DAYSTAR GROUP LIMITEDdirector of
- DAYSTAR GROUP LIMITEDlegal representative of
- DAYSTAR GROUP LIMITEDshareholder of
- Star Enterprises Limiteddirector of
- Star Enterprises Limitedlegal representative of
- Star Enterprises Limitedshareholder of
- DAYSTAR INVESTMENTS LIMITEDdirector of
- DAYSTAR INVESTMENTS LIMITEDlegal representative of
- RETAIL SYSTEMS LIMITEDshareholder of
- GALAXY HOLIDAY RESORTS LIMITEDshareholder of
- HD ENTERTAINMENT LTDshareholder of
- DG HEALTHCARE LTDshareholder 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