LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
CRUZ COMPANY LIMITED is a Company 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
- CRUZ COMPANY LIMITED
- K.I.D. AGENCY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 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 dossier/05
Directorship network
130 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.
KEVIN DECESARE
- CAPITOLA INV . LIMITEDdirector of
- CAPITOLA INV . LIMITEDlegal representative of
- CAPITOLA INV . LIMITEDsecretary of
- CAPITOLA INV . LIMITEDshareholder of
- SUNNY RESORTS LIMITEDdirector of
- SUNNY RESORTS LIMITEDlegal representative of
- ROXY MANAGEMENT LIMITEDdirector of
- ROXY MANAGEMENT LIMITEDlegal representative of
- AQUAVIVA COMPANY LIMITEDdirector of
- N.S. PROPERTIES LIMITEDdirector of
- PIONEER INVESTMENTS LIMITEDdirector of
- EDEN SUPERBOWL LIMITEDdirector of
- EDEN ENTERTAINMENT LIMITEDdirector of
- EDEN FINANCE P.L.C.director of
- EDEN FINANCE P.L.C.legal representative of
- COVE LIMITEDdirector of
- COVE LIMITEDlegal representative of
- COVE LIMITEDsecretary of
- FANAL LIMITEDdirector of
- FANAL LIMITEDlegal representative of
- FANAL LIMITEDsecretary of
- ODEL CO. LIMITEDdirector of
- ODEL CO. LIMITEDlegal representative of
- EDEN HOSPITALITY LIMITEDdirector of
- EDEN HOSPITALITY LIMITEDlegal representative of
- BAYTEL LIMITEDdirector of
- BAYTEL LIMITEDlegal representative of
- EDEN LEISURE GROUP LIMITEDdirector of
- EDEN LEISURE GROUP LIMITEDlegal representative of
- EDEN LEISURE GROUP LIMITEDshareholder of
- AUTOMATED REVENUE MANAGEMENT SERVICES LTDdirector of
- AUTOMATED REVENUE MANAGEMENT SERVICES LTDlegal representative of
- MICRO BROADCASTING LIMITEDdirector of
- MICRO BROADCASTING LIMITEDlegal representative of
- EDEN LEISURE GAMING LIMITEDdirector of
- EDEN LEISURE GAMING LIMITEDlegal representative of
- EDEN LEISURE GAMING LIMITEDshareholder of
- CASINO MALTA LIMITEDdirector of
- CASINO MALTA LIMITEDlegal representative of
- CASINO MALTA CATERING LIMITEDdirector of
- CASINO MALTA CATERING LIMITEDlegal representative of
- K.I.D. AGENCY LIMITEDdirector of
- K.I.D. AGENCY LIMITEDsecretary of
- K.I.D. AGENCY LIMITEDshareholder of
- KKS LIMITEDdirector of
- KKS LIMITEDlegal representative of
- KKS LIMITEDsecretary of
- HIGHRISE COMPANY LIMITEDdirector of
- AXIS LIMITEDdirector of
- AXIS LIMITEDlegal representative of
IAN DECESARE
- ATTEC LIMITEDshareholder of
- HUMPBACK COMPANY LIMITEDdirector of
- HUMPBACK COMPANY LIMITEDlegal representative of
- HUMPBACK COMPANY LIMITEDsecretary of
- HUMPBACK COMPANY LIMITEDshareholder of
- PRINCETON INV. LIMITEDdirector of
- PRINCETON INV. LIMITEDlegal representative of
- PRINCETON INV. LIMITEDsecretary of
- PRINCETON INV. LIMITEDshareholder of
- SUNNY RESORTS LIMITEDdirector of
- SUNNY RESORTS LIMITEDlegal representative of
- ROXY MANAGEMENT LIMITEDdirector of
- ROXY MANAGEMENT LIMITEDlegal representative of
- AQUAVIVA COMPANY LIMITEDdirector of
- N.S. PROPERTIES LIMITEDdirector of
- PIONEER INVESTMENTS LIMITEDdirector of
- EDEN SUPERBOWL LIMITEDdirector of
- EDEN ENTERTAINMENT LIMITEDdirector of
- EDEN FINANCE P.L.C.director of
- EDEN FINANCE P.L.C.legal representative of
- YELLOW STONE COMPANY LIMITEDdirector of
- YELLOW STONE COMPANY LIMITEDlegal representative of
- YELLOW STONE COMPANY LIMITEDshareholder of
- LYNWOOD INVESTMENTS LTDdirector of
- LYNWOOD INVESTMENTS LTDlegal representative of
- LYNWOOD INVESTMENTS LTDsecretary of
- LYNWOOD INVESTMENTS LTDshareholder of
- ISSK PROPERTY LIMITEDdirector of
- ISSK PROPERTY LIMITEDlegal representative of
- ISSK PROPERTY LIMITEDsecretary of
- FANAL LIMITEDdirector of
- FANAL LIMITEDlegal representative of
- EDEN HOSPITALITY LIMITEDdirector of
- EDEN HOSPITALITY LIMITEDlegal representative of
- REGIONAL PROPERTIES LIMITEDdirector of
- REGIONAL PROPERTIES LIMITEDlegal representative of
- BAYTEL LIMITEDdirector of
- BAYTEL LIMITEDlegal representative of
- EDEN LEISURE GROUP LIMITEDdirector of
- EDEN LEISURE GROUP LIMITEDlegal representative of
- EDEN LEISURE GROUP LIMITEDshareholder of
- MICRO BROADCASTING LIMITEDdirector of
- MICRO BROADCASTING LIMITEDlegal representative of
- MICRO BROADCASTING LIMITEDsecretary of
- DIGITAL BROADCASTING LIMITEDdirector of
- DIGITAL BROADCASTING LIMITEDsecretary of
- CLL LIMITEDdirector of
- CLL LIMITEDlegal representative of
- CEDAR INVESTMENTS LTDdirector of
- CEDAR INVESTMENTS LTDlegal representative of
- CEDAR INVESTMENTS LTDshareholder of
- SONNET INV LTDdirector of
- SONNET INV LTDlegal representative of
- SONNET INV LTDsecretary of
- EDEN LEISURE GAMING LIMITEDdirector of
- EDEN LEISURE GAMING LIMITEDlegal representative of
- EDEN LEISURE GAMING LIMITEDsecretary of
- EDEN LEISURE GAMING LIMITEDshareholder of
- CASINO MALTA LIMITEDdirector of
- CASINO MALTA LIMITEDlegal representative of
- CASINO MALTA LIMITEDsecretary of
- CASINO MALTA CATERING LIMITEDdirector of
- CASINO MALTA CATERING LIMITEDlegal representative of
- CASINO MALTA CATERING LIMITEDsecretary of
- AXIS LIMITEDdirector of
SIMON DE CESARE
- SUNNY RESORTS LIMITEDsecretary of
- ROXY MANAGEMENT LIMITEDsecretary of
- EDEN SUPERBOWL LIMITEDsecretary of
- EDEN ENTERTAINMENT LIMITEDsecretary of
- EDEN FINANCE P.L.C.secretary of
- YELLOW STONE COMPANY LIMITEDsecretary of
- EDEN HOSPITALITY LIMITEDsecretary of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)shareholder of
- BAYTEL LIMITEDdirector of
- BAYTEL LIMITEDsecretary of
- EDEN LEISURE GROUP LIMITEDsecretary of
- AXIS LIMITEDsecretary of
K.I.D. AGENCY LIMITED
- SUNNY RESORTS LIMITEDshareholder of
- COVE LIMITEDshareholder of
- KKS LIMITEDshareholder of