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
- 4
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
HAMPTON ACCOMMODATIONS 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
- HAMPTON ACCOMMODATIONS LIMITED
- GELASIUS INVESTMENTS LIMITED· shareholder of
- CREDENCE HOLDINGS LIMITED· shareholder of
- FAWAZ ABDULAZIZ F. ALHOKAIR· shareholder of
- FAHAD ABDULLAH A. ALRAJHI· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain5 flagged hopsStandard
5 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
320 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.
JAMES MUSCAT AZZOPARDI
- AFEGRA MANAGEMENT LIMITEDdirector of
- AFEGRA MANAGEMENT LIMITEDlegal representative of
- AFEGRA HOLDING LIMITEDdirector of
- AFEGRA HOLDING LIMITEDlegal representative of
- AFEGRA FINANCE LIMITEDdirector of
- AFEGRA FINANCE LIMITEDlegal representative of
- AFEGRA TRADING AND SHIPPING LIMITEDdirector of
- AFEGRA TRADING AND SHIPPING LIMITEDlegal representative of
- ARTOS HOLDING LIMITEDdirector of
- ARTOS HOLDING LIMITEDlegal representative of
- ROUND HILL CAPITAL LIMITEDdirector of
- ROUND HILL CAPITAL LIMITEDlegal representative of
- NIDO TECHNOLOGIES (MALTA) LIMITEDdirector of
- NIDO TECHNOLOGIES (MALTA) LIMITEDlegal representative of
GELASIUS INVESTMENTS LIMITED
- BUCKINGHAM ACCOMMODATIONS LIMITEDshareholder of
PUBLIO DANNY ROSSO
- NEW GENERATION PRESS LIMITEDshareholder of
- DOMINA MARINE LIMITEDdirector of
- DOMINA MARINE LIMITEDlegal representative of
- PISCOPARTNERS LIMITEDdirector of
- PISCOPARTNERS LIMITEDlegal representative of
- AMCI - MALTA Limiteddirector of
- AMCI - MALTA Limitedlegal representative of
- AMCI - MALTA Limitedsecretary of
- OCCI - MALTA LIMITEDdirector of
- OCCI - MALTA LIMITEDlegal representative of
- OCCI - MALTA LIMITEDsecretary of
- F.C.E. (FINANCE CONTROL EXPORT) LIMITEDdirector of
- F.C.E. (FINANCE CONTROL EXPORT) LIMITEDlegal representative of
- MEDICAL TRADE LIMITEDdirector of
- MEDICAL TRADE LIMITEDlegal representative of
- ECW LIMITEDdirector of
- ECW LIMITEDlegal representative of
- PISCOPARTNERS CORPORATE SERVICES LIMITEDdirector of
- PISCOPARTNERS CORPORATE SERVICES LIMITEDlegal representative of
- VALLGESA LIMITEDdirector of
- VALLGESA LIMITEDlegal representative of
- SPRINGTIME MANAGEMENT MALTA LIMITEDliquidator of
- FMF LIMITEDdirector of
- FMF LIMITEDlegal representative of
- FMF LIMITEDsecretary of
- NGP VENTURES LIMITEDdirector of
- NGP VENTURES LIMITEDlegal representative of
- NGP VENTURES LIMITEDsecretary of
- NGP VENTURES LIMITEDshareholder of
- EIGHT POINTS LIMITEDdirector of
- EIGHT POINTS LIMITEDlegal representative of
- VALLCARA LIMITEDdirector of
- VALLCARA LIMITEDlegal representative of
- BG FINANCE HOLDINGS (MALTA) LIMITEDdirector of
- BG FINANCE HOLDINGS (MALTA) LIMITEDlegal representative of
- BG FINANCE INVESTMENTS (MALTA) LIMITEDdirector of
- BG FINANCE INVESTMENTS (MALTA) LIMITEDlegal representative of
- F & D IMPORT-EXPORT LIMITEDdirector of
- F & D IMPORT-EXPORT LIMITEDlegal representative of
- Liberte' Commodities Limiteddirector of
- Liberte' Commodities Limitedlegal representative of
- D & Y LIMITEDdirector of
- D & Y LIMITEDlegal representative of
- D & Y LIMITEDshareholder of
- DKG FOOD LIMITEDdirector of
- DKG FOOD LIMITEDlegal representative of
- EXPERT ADMINISTRATION LIMITEDdirector of
- EXPERT ADMINISTRATION LIMITEDlegal representative of
- CIENEGA HOLDING B.V.local representative of
- CIENEGA HOLDING B.V.local representative of
- ATHENA T LIMITEDlocal representative of
- JET PRESS HOLDINGS B.V.director of
- JET PRESS HOLDINGS B.V.legal representative of
- JET PRESS HOLDINGS B.V.local representative of
- LA VALETTE FUNDS SICAV P.L.C.director of
- LA VALETTE FUNDS SICAV P.L.C.legal representative of
RAMONA PISCOPO
- BREDA M LIMITEDsecretary of
- STARWARS LIMITEDsecretary of
- BODYWATCH HOLDING LIMITEDsecretary of
- BODYWATCH HOLDING LIMITEDshareholder of
- BODYWATCH INTERNATIONAL LIMITEDsecretary of
- PISCO GROUP LIMITEDdirector of
- PISCO GROUP LIMITEDlegal representative of
- PISCO GROUP LIMITEDshareholder of
- PISCOPARTNERS LIMITEDdirector of
- PISCOPARTNERS LIMITEDlegal representative of
- PISCOPARTNERS LIMITEDshareholder of
- PVI Limitedsecretary of
- MALTMON HOLDING LIMITEDsecretary of
- MALTMON LIMITEDsecretary of
- GBCom LIMITEDsecretary of
- BAGEERA LTDsecretary of
- Prestige Media Limitedsecretary of
- BIO-ENERGY INVESTMENT LIMITEDsecretary of
- GULF EXPLORATION & NATURAL RESOURCES LTDsecretary of
- BUCKINGHAM ACCOMMODATIONS LIMITEDsecretary of
- JALU LIMITEDsecretary of
- MAGANEX PARTNERS LIMITEDsecretary of
- ECW LIMITEDsecretary of
- ADVES HOLDING (MALTA) LIMITEDsecretary of
- TMFO SERVICES LIMITEDsecretary of
- PISCOPARTNERS CORPORATE SERVICES LIMITEDdirector of
- PISCOPARTNERS CORPORATE SERVICES LIMITEDlegal representative of
- PISCOPARTNERS CORPORATE SERVICES LIMITEDsecretary of
- SPRINGTIME MANAGEMENT MALTA LIMITEDdirector of
- SPRINGTIME MANAGEMENT MALTA LIMITEDlegal representative of
- MELITA CROSS LTDdirector of
- MELITA CROSS LTDlegal representative of
- MARTESH TRADING LIMITEDsecretary of
- VIRSCO TRADING LIMITEDsecretary of
- Berjo Limitedsecretary of
- GULF ADVISORY LIMITEDsecretary of
- BLUE WHALE LIMITEDsecretary of
- LIBERO LIMITEDsecretary of
- ROUND HILL CAPITAL LIMITEDsecretary of
- CINEMA ENTERTAINMENT GROUP HOLDING LIMITEDdirector of
- CINEMA ENTERTAINMENT GROUP HOLDING LIMITEDlegal representative of
- ES-KO International Limitedsecretary of
- INTERLOG FINANCE LIMITEDsecretary of
- LIBERO FOUNDATION LIMITEDsecretary of
- NIDO TECHNOLOGIES (MALTA) LIMITEDsecretary of
- MAYFIELD INVESTMENTS LIMITEDsecretary of
- THE BLUE RETAIL LIMITEDsecretary of
- AMERMONT LIMITEDsecretary of
- PHILO-SOPHIA PARTNERS LIMITEDdirector of
- PHILO-SOPHIA PARTNERS LIMITEDlegal representative of
- PHILO-SOPHIA PARTNERS LIMITEDshareholder of
- BLU5 LABS LIMITEDsecretary of
- RH STUDENT HOUSING INVESTMENTS LIMITEDsecretary of
- V GAMMA LIMITEDsecretary of
- Western African Shipping Services Limitedsecretary of
- BG FINANCE HOLDINGS (MALTA) LIMITEDsecretary of
- BG FINANCE INVESTMENTS (MALTA) LIMITEDsecretary of
- ODYSSEY HOLDING LIMITEDsecretary of
- ANANOVA LIMITEDdirector of
- ANANOVA LIMITEDlegal representative of
- APEX SOLUTIONS LIMITEDsecretary of
CREDENCE HOLDINGS LIMITED
- DUQUES & PARTNERS LIMITEDshareholder of
- MALCORP INVEST LTD.shareholder of
- BLUE LIGHT INVESTMENTS LIMITEDshareholder of
- REGENCY PROJECTS LIMITEDshareholder of
- CAP TRADING LIMITEDshareholder of
- FINFRES HOLDING LIMITEDshareholder of
- G-Interactive Limitedshareholder of
- QUICK AND BLUE COMPANY LIMITEDshareholder of
- W.P. HOLDING LIMITEDshareholder of
- LIBRA GROUP LIMITEDshareholder of
- CPT HOLDING LIMITEDshareholder of
- REAL ESTATE PROMOTION AND INVESTMENTS LTDshareholder of
- TAM Turkey Limitedshareholder of
- WISEMEN PRODUCTIONS LIMITEDshareholder of
- CHELBIS COMPANY LIMITEDshareholder of
- G.A.S. HOLDING LIMITEDshareholder of
- EGAMING 2.0 MARKETING SERVICES LIMITEDshareholder of
- GLOBAL ADVISORY SERVICES LIMITEDshareholder of
- TETHER SATELLITES LIMITEDshareholder of
- MARODA DEVELOPMENT LIMITEDshareholder of
- HOLDING MENORCA LIMITEDshareholder of
- LIGA BINGO LIMITEDshareholder of
- NORTHWESTERN LIMITEDshareholder of
- Braxton Realtors and Marketing Limitedshareholder of
- TAMTAMMEDIA LTDshareholder of
- ONFLY LIMITEDshareholder of
- ATILEM LIMITEDshareholder of
- SUNPORT LIMITEDshareholder of
- IBSAC INVESTMENTS HOLDINGS LIMITEDshareholder of
- SC MALTA HOLDINGS LIMITEDshareholder of
- SC FINANCIAL TRADING LIMITEDshareholder of
- HOLDING MAS LIMITEDshareholder of
- BILLC LIMITEDshareholder of
- POLISH RESEARCH AND DEVELOPMENT CENTRE LIMITEDshareholder of
- MASI HOLDING LIMITEDshareholder of
- REM REAL ESTATE MANAGEMENT LIMITEDshareholder of
- ZAPANO LIMITEDshareholder of
- GEMALTO LIMITEDshareholder of
- I.M. MARINE LIMITEDshareholder of
- WOOD, GIBBINS & PARTNERS LIMITEDshareholder of
- SHENZHEN TECHNOLOGY DEVELOPMENT LIMITEDshareholder of
- INTERNATIONAL GLASS SOLUTIONS LIMITEDshareholder of
- 2STORE HOLDING LIMITEDshareholder of
- GLOBAL CONTAINERS MANAGEMENT LIMITEDshareholder of
- INTERNATIONAL GLOBAL TECHNOLOGY LTDshareholder of
- GJC & PARTNERS CONSULTING LIMITEDshareholder of
- Afor Investments & Consulting Limitedshareholder of
- UNION MINING HOLDING LIMITEDshareholder of
- OXYGEN FINANCE & ADVISORY LIMITEDshareholder of
- LVS LIMITEDshareholder of
- WTB LIMITEDshareholder of
- SATUS GLOBAL ADVISORY & CONTRACTING LIMITEDshareholder of
- ETO HOLDING LTDshareholder of
- Happy Go Lucky Limitedshareholder of
- AMNESIA FINANCIAL LTDshareholder of
- GUIAMA INVESTMENT LIMITEDshareholder of
- THEATRE OF DREAMS COMPANY LIMITEDshareholder of
- ABS SHIPPING LIMITEDshareholder of
- TRANSCAPITAL DEVELOPMENT GROUP LIMITEDshareholder of
- VELA MANAGEMENT LIMITEDshareholder of
- Blue Sky Logistics Holdings Limitedshareholder of
- INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITEDshareholder of
- PREMIUM CHARTER LIMITEDshareholder of
- VEGA LIMITEDshareholder of
- VALERIAN HOLDING LIMITEDshareholder of
- LEDAHOLDING LIMITEDshareholder of
- PRODOTTI AVVANZATA LTDshareholder of
- Distinti Finanzjarju Ltdshareholder of
- PAYMUNDO HOLDINGS LIMITEDshareholder of
- Aster Management Limitedshareholder of
- EAU-ZONE 1 LTDshareholder of
- ARCADIA CONSULTING LIMITEDshareholder of
- KHS SERVICES LIMITEDshareholder of
- Z Bianco Cieli Aziendo Ltd.shareholder of
- The Swanston Group Limitedshareholder of
- SETTE SOLI PRESTITO LTDshareholder of
- Tube Assembly Realco Limitedshareholder of
- Arid Realco Limitedshareholder of
- METEOR RECORDS HOLDINGS LIMITEDshareholder of
- BIOPHARM LIMITEDshareholder of
- OIL HOLDING LIMITEDshareholder of
- TAJRA LIMITEDshareholder of
- K LIMITEDshareholder of
- BUCKINGHAM ACCOMMODATIONS LIMITEDshareholder of
- CAPITAL FINANCE GROUP LIMITEDshareholder of
- NEOINVEST LTDshareholder of
- TIZENIA LIMITEDshareholder of
- ELENA LIMITEDshareholder of
- TRIDON INTERNATIONAL HOLDINGS LIMITEDshareholder of
- TRIDON HOLDINGS AND INVESTMENTS LIMITEDshareholder of
- DYONNE Trading and Investments Limitedshareholder of
- FIN-TECH HOLDING LIMITEDshareholder of
- VINDEX LIMITEDshareholder of
- ASCOT INTERNATIONAL LIMITEDshareholder of
- DEPAJA LIMITEDshareholder of
- ASTRA BAY LIMITEDshareholder of
- BLC MARINE LIMITEDshareholder of
- ALTADIA SOLUTIONS GROUPS LIMITEDshareholder of
- PROTECT ESTATE LIMITEDshareholder of
- PIPPI LTDshareholder of
- BEIJA FLOR YACHT LIMITEDshareholder of
- BEIJA FLOR MARINE LIMITEDshareholder of
- RIAR ELECTRIC LTDshareholder of
- MI19 LIMITEDshareholder of
- AGRO INTERNATIONAL LIMITEDshareholder of
- TIDAL LIMITEDshareholder of
- NINELEVEN LTDshareholder of
- PORTAMALTA HOLDINGS LIMITEDshareholder of
- PORTAMALTA Limitedshareholder of
- BLUE MARITIME HOLDING COMPANY LIMITEDshareholder of
- ENERGY LAND HOLDING LTDshareholder of
- DOYEN MARKETING LIMITEDshareholder of
- NAVIGATE AND DREAM LIMITEDshareholder of
- OLMO HOLDING LTDshareholder of
- EFBO LTDshareholder of
- MOON YACHTING LIMITEDshareholder of
- IVN Investment Limitedshareholder of
- WIN BETS LTDshareholder of
- CORNERSTONE FULL SERVICE LIMITEDshareholder of
- CONTINEO LIMITEDshareholder of
- CGF LIMITEDshareholder of
- VLAS HOLDING LIMITEDshareholder of
- FINESTATE CONSULTANCY SERVICES LTDshareholder of
- VLAS LIMITEDshareholder of
- LVS HOLDING LIMITEDshareholder of
- NEVIA PARTNERS LIMITEDshareholder of
- TALENT ELEVEN GROUP LIMITEDshareholder of
- VS HOLDINGS LIMITEDshareholder of
- DANTES LIMITEDshareholder of
- DOYEN SPORTS INVESTMENTS 2 LIMITEDshareholder of
- GLASS MASTER HOLDING LTDshareholder of
- PROGLASS MACHINERY HOLDING LTDshareholder of
- PROGLASS MACHINERY LIMITEDshareholder of
- GLASS MASTER LIMITEDshareholder of
- LOGOSCLUB NETWORKING & BUSINESS LIMITEDshareholder of
- PFG HOLDING LIMITEDshareholder of
- SUNDECK YACHTS LIMITEDshareholder of
- EXPERIOR HOLDINGS LIMITEDshareholder of
- YOL HOLDING COMPANY LIMITEDshareholder of
- SECURSEA YACHT MANAGEMENT LIMITEDshareholder of
- PPD SOLUTIONS LIMITEDshareholder of
- ALLECTIKA LIMITEDshareholder of
- OLYMPUS HOLDING LIMITEDshareholder of
- BEYOND TRADING LIMITEDshareholder of
- RIVER POWER SOLUTIONS LIMITEDshareholder of
- PHARMA ADVISORY MANAGEMENT LIMITEDshareholder of
- BUBBLE LIMITEDshareholder of
- PARK INTERNATIONAL LIMITEDshareholder of
- STARLBULN LIMITEDshareholder of
- KERBEROS LIMITEDshareholder of
- PARK INTERNATIONAL HOLDINGS LIMITEDshareholder of
- SOUTHBOUND LIMITEDshareholder of
- TEXCLO TRADING LIMITEDshareholder of
- LIOTTA LIMITEDshareholder of
- NIK INVESTMENTS LIMITEDshareholder of
- CUTE LITTLE COMPANY LIMITEDshareholder of
- IZ INVESTMENT HOUSE LIMITEDshareholder of
- INVEST FLY LIMITEDshareholder of
- IMPRENDO LTDshareholder of
- HANDEL HOLDING LIMITEDshareholder of
- SPARTACUS HOLDING LIMITEDshareholder of
- DICTION HOLDING LIMITEDshareholder of
- BIZNIS HOLDING LIMITEDshareholder of
- NOTORIUS HOLDING LIMITEDshareholder of
- AIRFINCO LIMITEDshareholder of
- SUN CONSULTING LIMITEDshareholder of
- 2INS HOLDING LIMITEDshareholder of
- REBOT SERVICES LTDshareholder of
- B2 LEASING LTD.shareholder of
- EL HEAVEN LIMITEDshareholder of
- VALLETTA ENERGY LIMITEDshareholder of
- SEA BLISS LIMITEDshareholder of
- SEA LIFE LIMITEDshareholder of
- ZCONSULTING LIMITEDshareholder of
- RIPTUS HOLDING LIMITEDshareholder of
- NOVUSTEMPUS LIMITEDshareholder of
- MENESTIS HOLDING LIMITEDshareholder of
- VENTOS HOLDING LIMITEDshareholder of
- IMPRENDO HOLDING LIMITEDshareholder of
- MAESTRO HOLDINGS LIMITEDshareholder of
- HUNTMAN & NOBLE LIMITEDshareholder of
- BLUE VIEW LIMITEDshareholder of
- FINITERA INVESTMENTS LTDshareholder of
- DREAM YACHT MARINE LIMITEDshareholder of
- NEW RED LIMITEDshareholder of
- BANGSA SERVICES LIMITEDshareholder of
- SATU NEW LIMITEDshareholder of
- Willer Opportunities (Malta) SICAV Limitedshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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