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- Subsidiaries
- 6
- Sources
- 2
- UBO hops
- 46
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalISLAND HOTELS GROUP HOLDINGS P.L.C. is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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.
None in current sources.
- ISLAND HOTELS GROUP HOLDINGS P.L.C.
- R. J. C. CATERERS LIMITED· shareholder of
- ISLAND HOTELS GROUP LIMITED· shareholder of
- BUTTIGIEG HOLDINGS LIMITED· shareholder of
- BAY POINT PROPERTIES LIMITED· shareholder of
- The Coffee Company Malta Limited· shareholder of
- ISLAND CATERERS LIMITED· shareholder of
46-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain20 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
51 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.
- MARIO CARUANAdirector of
- MARIO CARUANAlegal representative of
- CLAIRE GALEAsecretary of
- JOHN BUTTIGIEGdirector of
- JOHN BUTTIGIEGlegal representative of
- KENNETH ABELAdirector of
- KENNETH ABELAlegal representative of
- WINSTON J. ZAHRAdirector of
- WINSTON J. ZAHRAlegal representative of
- BUTTIGIEG HOLDINGS LIMITEDshareholder of
- WINSTON ZAHRAdirector of
- WINSTON ZAHRAlegal representative of
- KENNETH ABELAsecretary of
- WINSTON J. ZAHRAdirector of
- WINSTON J. ZAHRAlegal representative of
- BAY POINT PROPERTIES LIMITEDshareholder of
- MARIO CARUANAdirector of
- MARIO CARUANAlegal representative of
- CLAIRE GALEAsecretary of
- JOHN BUTTIGIEGdirector of
- JOHN BUTTIGIEGlegal representative of
- KENNETH ABELAdirector of
- KENNETH ABELAlegal representative of
- WINSTON J. ZAHRAdirector of
- WINSTON J. ZAHRAlegal representative of
- WINSTON ZAHRAdirector of
- WINSTON ZAHRAlegal representative of
- KENNETH ABELAsecretary of
- WINSTON J. ZAHRAdirector of
- WINSTON J. ZAHRAlegal representative of
- T.M.C. LIMITEDshareholder of
- CLAIRE GALEAsecretary of
- JOHN BUTTIGIEGdirector of
- JOHN BUTTIGIEGlegal representative of
- WINSTON V. ZAHRAdirector of
- WINSTON V. ZAHRAlegal representative of
- KENNETH ABELAdirector of
- KENNETH ABELAlegal representative of
- WINSTON J. ZAHRAdirector of
- WINSTON J. ZAHRAlegal representative of
- BUTTIGIEG HOLDINGS LIMITEDshareholder of
- ERNEST BARRYdirector of
- ERNEST BARRYlegal representative of
- WINSTON V. ZAHRAdirector of
- WINSTON V. ZAHRAlegal representative of
- KENNETH ABELAdirector of
- KENNETH ABELAlegal representative of
- KENNETH ABELAsecretary of
- WINSTON J. ZAHRAdirector of
- WINSTON J. ZAHRAlegal representative of
- ISLAND HOTELS GROUP LIMITEDshareholder 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