Who owns SIMON DE CESARE?

No ownership or control links for SIMON DE CESARE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SIMON DE CESARE's risk level?

WhiteIntel flags SIMON DE CESARE as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIMON DE CESARE appear across sources?

SIMON DE CESARE is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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SIMON DE CESARE

Name: SIMON DE CESARE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIMON DE CESARE, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 13

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

SIMON DE CESARE is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

None in current sources.

Holdings / subsidiaries

SIMON DE CESARE
- SUNNY RESORTS LIMITED· secretary of
- ROXY MANAGEMENT LIMITED· secretary of
- EDEN SUPERBOWL LIMITED· secretary of
- EDEN ENTERTAINMENT LIMITED· secretary of
- EDEN FINANCE P.L.C.· secretary of
- YELLOW STONE COMPANY LIMITED· secretary of
- CRUZ COMPANY LIMITED· secretary of
- EDEN HOSPITALITY LIMITED· secretary of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)· shareholder of
- BAYTEL LIMITED· director of
- EDEN LEISURE GROUP LIMITED· secretary of
- AXIS LIMITED· secretary of

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Directorship network

97 other roles

Where 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.

SUNNY RESORTS LIMITED

KEVIN DECESAREdirector of
KEVIN DECESARElegal representative of
IAN DECESAREdirector of
IAN DECESARElegal representative of
EDEN LEISURE GROUP LIMITEDshareholder of
CEDAR INVESTMENTS LTDshareholder of
K.I.D. AGENCY LIMITEDshareholder of

ROXY MANAGEMENT LIMITED

KEVIN DECESAREdirector of
KEVIN DECESARElegal representative of
IAN DECESAREdirector of
IAN DECESARElegal representative of
EDEN LEISURE GROUP LIMITEDshareholder of

EDEN SUPERBOWL LIMITED

KEVIN DECESAREdirector of
IAN DECESAREdirector of
EDEN ENTERTAINMENT LIMITEDshareholder of
EDEN LEISURE GROUP LIMITEDshareholder of

EDEN ENTERTAINMENT LIMITED

KEVIN DECESAREdirector of
IAN DECESAREdirector of
EDEN SUPERBOWL LIMITEDshareholder of
EDEN FINANCE P.L.C.shareholder of
EDEN LEISURE GROUP LIMITEDshareholder of

EDEN FINANCE P.L.C.

DAVID VELLAdirector of
PAUL MERCIECAdirector of
KEVIN DECESAREdirector of
KEVIN DECESARElegal representative of
ANDREA GERA DE PETRIdirector of
IAN DECESAREdirector of
IAN DECESARElegal representative of
EDEN ENTERTAINMENT LIMITEDshareholder of
EDEN LEISURE GROUP LIMITEDshareholder of

YELLOW STONE COMPANY LIMITED

IAN DECESAREdirector of
IAN DECESARElegal representative of
IAN DECESAREshareholder of

CRUZ COMPANY LIMITED

KEVIN DECESAREdirector of
KEVIN DECESARElegal representative of
IAN DECESAREdirector of
K.I.D. AGENCY LIMITEDshareholder of

EDEN HOSPITALITY LIMITED

KEVIN DECESAREdirector of
KEVIN DECESARElegal representative of
IAN DECESAREdirector of
IAN DECESARElegal representative of
EDEN ENTERTAINMENT LIMITEDshareholder of
EDEN LEISURE GROUP LIMITEDshareholder of

CROATIA INVESTMENTS LIMITED (cont. as SV 95)

JEAN-PIERRE CAMILLERIshareholder of
LEONARD (JOINTLY WITH SHARON GRECH) GRECHshareholder of
STEFAN BORGdirector of
STEFAN BORGlegal representative of
STEFAN BORGshareholder of
IAN CASOLANIdirector of
IAN CASOLANIlegal representative of
IAN CASOLANIshareholder of
DONAVIN CAMENZULIshareholder of
JOSEPHINE XUEREBshareholder of
ADAM DE DOMENICOdirector of
ADAM DE DOMENICOlegal representative of
ADAM DE DOMENICOsecretary of
ADAM DE DOMENICOshareholder of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
ANDREI IMBROLLdirector of
ANDREI IMBROLLlegal representative of
ANDREI IMBROLLshareholder of
MARIE LOUISE AGIUSshareholder of
JOSEPH AXISAshareholder of
ANTOINE FENECHshareholder of
JOHN E. AXISAshareholder of
BUSINESS CONCEPTS LTDshareholder of
EWAN NICHOLSONshareholder of
BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITEDshareholder of
ALF. MIZZI & SONS LTDshareholder of
OLEANDER LIMITEDshareholder of
ROHAN BOUCHERshareholder of

BAYTEL LIMITED

KEVIN DECESAREdirector of
KEVIN DECESARElegal representative of
IAN DECESAREdirector of
IAN DECESARElegal representative of
EDEN LEISURE GROUP LIMITEDshareholder of

EDEN LEISURE GROUP LIMITED

KEVIN JR DE CESAREdirector of
DAVID J VELLAdirector of
KEVIN DECESAREdirector of
KEVIN DECESARElegal representative of
KEVIN DECESAREshareholder of
IAN DECESAREdirector of
IAN DECESARElegal representative of
IAN DECESAREshareholder of
SIMON DECESAREdirector of
CAPITOLA INV . LIMITEDshareholder of
CEDAR INVESTMENTS LTDshareholder of

AXIS LIMITED

JOSEPH GRECHdirector of
CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
KEVIN DECESAREdirector of
KEVIN DECESARElegal representative of
ALFRED CALASCIONEdirector of
IAN DECESAREdirector of
GRECH & CO. LIMITEDshareholder of
EDEN LEISURE GROUP LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIMON DE CESARE. 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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