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
- 2
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
BUGIBBA HOLIDAY COMPLEX 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
- BUGIBBA HOLIDAY COMPLEX LIMITED
- VASSALLO BUILDERS GROUP LIMITED· shareholder of
- T.M.C. 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
107 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.
WINSTON ZAHRA
- DAMIERE PROPERTIES (MALTA) LTDdirector of
- MALTA UNIVERSITY PUBLISHERS LIMITEDdirector of
- MALTA UNIVERSITY PUBLISHERS LIMITEDlegal representative of
- ISLAND HOTELS GROUP LIMITEDdirector of
- ISLAND HOTELS GROUP LIMITEDlegal representative of
- N Z LIMITEDdirector of
- B.C.W. LIMITEDdirector of
- B.C.W. LIMITEDlegal representative of
- STAKES LIMITEDdirector of
- STAKES LIMITEDlegal representative of
- DRAGONARA CASINO RESTAURANT LIMITEDdirector of
- ISLAND HOTELS GROUP FINANCE P.L.C.director of
- ISLAND HOTELS GROUP FINANCE P.L.C.legal representative of
- LMZ LIMITEDdirector of
- LMZ LIMITEDlegal representative of
- LMZ LIMITEDshareholder of
- PROGETTO ATLANTIDE LIMITEDshareholder of
- ISLAND HOTELS GROUP HOLDINGS P.L.C.director of
- ISLAND HOTELS GROUP HOLDINGS P.L.C.legal representative of
- BAY POINT PROPERTIES LIMITEDdirector of
- BAY POINT PROPERTIES LIMITEDlegal representative of
- RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITEDshareholder of
- T.M.C. LIMITEDdirector of
- T.M.C. LIMITEDlegal representative of
- T.M.C. LIMITEDshareholder of
- WDZ HOLDINGS COMPANY LIMITEDdirector of
- WDZ HOLDINGS COMPANY LIMITEDlegal representative of
- T.M.C 3 LIMITEDdirector of
- T.M.C 3 LIMITEDlegal representative of
KENNETH ABELA
- R. J. C. CATERERS LIMITEDdirector of
- R. J. C. CATERERS LIMITEDlegal representative of
- BAY POINT HOTEL LIMITEDdirector of
- BAY POINT HOTEL LIMITEDlegal representative of
- BAY POINT HOTEL LIMITEDsecretary of
- ISLAND HOTELS GROUP LIMITEDsecretary of
- W.J.Z. LIMITEDsecretary of
- ISLAND HOTELS GROUP FINANCE P.L.C.secretary of
- HOSPITALITY SERVICES COMPANY LIMITEDdirector of
- HOSPITALITY SERVICES COMPANY LIMITEDlegal representative of
- HOSPITALITY SERVICES COMPANY LIMITEDsecretary of
- VISTA REAL ESTATE SERVICES LIMITEDshareholder of
- GOLDEN SANDS RESORT LIMITEDsecretary of
- PROGETTO ATLANTIDE LIMITEDliquidator of
- HAL FERH COMPANY LIMITEDsecretary of
- BUTTIGIEG HOLDINGS LIMITEDdirector of
- BUTTIGIEG HOLDINGS LIMITEDlegal representative of
- WVZ LIMITEDsecretary of
- ISLAND HOTELS GROUP HOLDINGS P.L.C.secretary of
- ZARINA LTDliquidator of
- BAY POINT PROPERTIES LIMITEDsecretary of
- THE HEAVENLY COLLECTION LIMITEDsecretary of
- EAGLE MARINE EUROPE LIMITEDsecretary of
- T.M.C. 2 LIMITEDsecretary of
- The Coffee Company Malta Limiteddirector of
- The Coffee Company Malta Limitedlegal representative of
- MKIC LIMITEDdirector of
- MKIC LIMITEDlegal representative of
- CLL LIMITEDsecretary of
- RIH MALTA LIMITEDsecretary of
- RIH ESKISEHIR (MALTA) LIMITEDsecretary of
- RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITEDsecretary of
- T.M.C. LIMITEDsecretary of
- TZ HOLDINGS COMPANY LIMITEDsecretary of
- DOUBLE YOU HOLDINGS COMPANY LIMITEDsecretary of
- WDZ HOLDINGS COMPANY LIMITEDsecretary of
- T.M.C 3 LIMITEDsecretary of
- ISLAND CATERERS LIMITEDdirector of
- ISLAND CATERERS LIMITEDlegal representative of
- ISLAND CATERERS LIMITEDsecretary of
VASSALLO BUILDERS GROUP LIMITED
- CaterGroup Limitedshareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDshareholder of
- MAGISTER ACADEMY LIMITEDshareholder of
- CAREMALTA GROUP LIMITEDshareholder of
- POWER PROJECTS LTDshareholder of
- VASSALLO JOINERS LIMITEDshareholder of
- M.I. INVESTMENTS LIMITEDshareholder of
- VASSALLO BUILDERS LIMITEDshareholder of
- COTTONERA WATERFRONT GROUP P.L.C.shareholder of
- MAKEEZI LIMITEDshareholder of
- WESTMINSTER PROPERTIES LIMITEDshareholder of
- WESTMINSTER OPERATIONS LIMITEDshareholder of
- ONE ONE O INVESTMENTS LIMITEDshareholder of
- VASSALLO INDUSTRIAL PARK (SOUTH) LTDshareholder of
- Vassallo Industrial Park (North) Limitedshareholder of
- VASSALLO CONCRETE SERVICES LIMITEDshareholder of
- 2930 LTDshareholder of
- IZ-ZGHIRA LIMITEDshareholder of
- BOTANICA LTDshareholder of
- INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTDshareholder of
- TAGLIAFERRO BUSINESS CENTRE LTDshareholder of
- VID&CO. BUSINESS CONSULTANTS LTDshareholder of
- ACCOMMODATION PROPERTY INVESTMENTS LTDshareholder of
- BUILDING CONSULTANCY SERVICES LIMITEDshareholder of
- BUSINESS PROPERTY MANAGEMENT LTDshareholder of
- POWEREZI LTDshareholder of
- One One O Developments Limitedshareholder of
- QUANTUM PROPERTIES LIMITEDshareholder of
- STRAND PROPERTY MANAGEMENT LTDshareholder of
- CAMPUS RESIDENCE MALTA LIMITEDshareholder of
- BUGIBBA RESORTS MANAGEMENT LIMITEDshareholder of
- SAN MARTIN ESTATES LIMITEDshareholder of
- A & N PROPERTIES LIMITEDshareholder of
T.M.C. LIMITED
- B.C.W. LIMITEDshareholder of
- CHURCH STREET DEVELOPMENTS LIMITEDshareholder of
- WVZ LIMITEDshareholder of
- BAY POINT PROPERTIES LIMITEDshareholder of
- EAGLE MARINE EUROPE LIMITEDshareholder of