- Sources fused
- 1
- Ownership hops held
- 30
An absent edge means not yet observed — never does not exist.
PALM WATERFRONT LTD
PALM WATERFRONT LTD — Maltese company (icij:icijol-55052397). Offshore exposure upstream, UBO chain traced 30 hops, 3 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- PALM WATERFRONT LTD
- NATIONAL REAL ESTATE COMPANY· shareholder of
- CORINTHIA PALACE HOTEL COMPANY LIMITED· shareholder of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.· shareholder of
None in current sources.
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PALM WATERFRONT LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CORINTHIA PALACE HOTEL COMPANY LIMITEDAlso holds roles at 24 other companies
- MARSA INVESTMENTS LIMITEDshareholder of
- CPHCL INVESTMENTS LIMITEDshareholder of
- CORINTHIA CONSTRUCTION (OVERSEAS) LIMITEDshareholder of
- MARIO P GALEAAlso holds roles at 15 other companies
- GGA LIMITEDdirector of
- GGA LIMITEDlegal representative of
- GGA LIMITEDshareholder of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.Also holds roles at 3 other companies
- PALM CITY LTDshareholder of
- AGR LIMITEDshareholder of
- AGILITY (LIBYA) LIMITEDshareholder of
- NATIONAL REAL ESTATE COMPANYAlso holds roles at 2 other companies
- PALM CITY LTDshareholder of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.shareholder of
- REUBEN XUEREBAlso holds roles at 24 other companies
- CORINTHIA CONSTRUCTION (OVERSEAS) LIMITEDdirector of
- CORINTHIA CONSTRUCTION (OVERSEAS) LIMITEDlegal representative of
- D.X. DESIGN CONSULTANCY LTDdirector of
- SAMUEL DEAN SIDIQIAlso holds roles at 4 other companies
- PALM CITY LTDdirector of
- PALM CITY LTDlegal representative of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.director of
- STEPHEN BAJADAAlso holds roles at 14 other companies
- CORINTHIA CONSTRUCTION (OVERSEAS) LIMITEDsecretary of
- D.X. DESIGN CONSULTANCY LTDsecretary of
- CHI LIMITEDsecretary of
7 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns PALM WATERFRONT LTD?
- What is PALM WATERFRONT LTD's risk level?
- Where does PALM WATERFRONT LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PALM WATERFRONT LTD — nothing is disclosed before that.