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
- Sources
- 1
- 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 signalONYX SUITES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- ONYX SUITES LIMITED
- ETIENNE SALIBA· shareholder of
- JEAN PIERRE SALIBA· 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 chain2 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
26 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.
- PANTERA HOTELS COMPANY LIMITEDdirector of
- PANTERA HOTELS COMPANY LIMITEDlegal representative of
- PANTERA HOTELS COMPANY LIMITEDsecretary of
- PANTERA HOTELS COMPANY LIMITEDshareholder of
- KAYELL LIMITEDdirector of
- KAYELL LIMITEDlegal representative of
- KAYELL LIMITEDshareholder of
- FENSAL CO. LTDdirector of
- FENSAL CO. LTDlegal representative of
- MYHOTELS LIMITEDdirector of
- MYHOTELS LIMITEDlegal representative of
- MYHOTELS LIMITEDshareholder of
- PANTERA HOTELS COMPANY LIMITEDdirector of
- PANTERA HOTELS COMPANY LIMITEDlegal representative of
- PANTERA HOTELS COMPANY LIMITEDshareholder of
- KAYELL LIMITEDdirector of
- KAYELL LIMITEDlegal representative of
- KAYELL LIMITEDsecretary of
- KAYELL LIMITEDshareholder of
- FENSAL CO. LTDdirector of
- FENSAL CO. LTDlegal representative of
- MYHOTELS LIMITEDdirector of
- MYHOTELS LIMITEDlegal representative of
- MYHOTELS LIMITEDsecretary of
- MYHOTELS LIMITEDshareholder of
- SALINA BAY HOTEL CO. LTD.secretary 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