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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ACCOMMODATION PROPERTY INVESTMENTS LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ACCOMMODATION PROPERTY INVESTMENTS LTD
- VASSALLO BUILDERS GROUP LIMITED· shareholder of
- Property Office Holding Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-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 chain8 flagged hopsStandard
8 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
165 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.
JOANNA CUSCHIERI
- AVIATION SEAT BROKERS LIMITEDsecretary of
- MOVEMENTS HOLDING LIMITEDsecretary of
- Property Office Holding Limitedsecretary of
- Hotel Audit Operation Limitedsecretary of
- BOOKING AND COMPANY LIMITEDsecretary of
- Accommodation Specialists Brokers Limitedsecretary of
- MEETING POINT EVENTS LTDsecretary of
- MILON SOUTH LIMITEDdirector of
- MILON SOUTH LIMITEDlegal representative of
- MILON SOUTH LIMITEDsecretary of
- ADDAJET LIMITEDsecretary of
- BUSY ROOMS LIMITEDsecretary of
- BB NAVIGATION LIMITEDdirector of
- BB NAVIGATION LIMITEDlegal representative of
NAZZARENO VASSALLO
- CaterGroup Limiteddirector of
- CaterGroup Limitedlegal representative of
- M & E SERVICES LIMITEDdirector of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDdirector of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDlegal representative of
- MAGISTER ACADEMY LIMITEDdirector of
- MAGISTER ACADEMY LIMITEDlegal representative of
- HEALTHCARE SERVICES LTDdirector of
- CAREMALTA GROUP LIMITEDdirector of
- CAREMALTA GROUP LIMITEDlegal representative of
- VENTURE PROPERTIES LIMITEDdirector of
- POWER PROJECTS LTDdirector of
- POWER PROJECTS LTDlegal representative of
- VASSALLO JOINERS LIMITEDdirector of
- VASSALLO JOINERS LIMITEDlegal representative of
- M.I. INVESTMENTS LIMITEDdirector of
- M.I. INVESTMENTS LIMITEDlegal representative of
- SAN GILJAN INVESTMENTS LTDdirector of
- DATANET LIMITEDdirector of
- VASSALLO BUILDERS LIMITEDdirector of
- VASSALLO BUILDERS LIMITEDlegal representative of
- VASSALLO BUILDERS LIMITEDshareholder of
- COTTONERA WATERFRONT GROUP P.L.C.director of
- COTTONERA WATERFRONT GROUP P.L.C.legal representative of
- VASSALLO BUILDERS GROUP LIMITEDdirector of
- VASSALLO BUILDERS GROUP LIMITEDlegal representative of
- VASSALLO BUILDERS GROUP LIMITEDshareholder of
- CLEVELAND HOLDINGS LIMITEDshareholder of
- CG TRADING LIMITEDdirector of
- CG TRADING LIMITEDlegal representative of
- A&N INVESTMENTS LIMITEDdirector of
- CAREMALTA LIMITEDdirector of
- CAREMALTA LIMITEDlegal representative of
- MAKEEZI DEVELOPMENT LIMITEDdirector of
- MAKEEZI DEVELOPMENT LIMITEDlegal representative of
- CAREMALTA FINANCE LIMITEDdirector of
- CAREMALTA FINANCE LIMITEDlegal representative of
- WESTMINSTER PROPERTIES LIMITEDdirector of
- WESTMINSTER PROPERTIES LIMITEDlegal representative of
- RUBEN'S PROPERTIES LIMITEDdirector of
- RUBEN'S PROPERTIES LIMITEDlegal representative of
- RUBEN'S PROPERTIES LIMITEDshareholder of
- MALTA FAIRS AND CONVENTIONS CENTRE LTDdirector of
- MALTA FAIRS AND CONVENTIONS CENTRE LTDlegal representative of
- SKY DEVELOPMENTS LIMITEDdirector of
- SKY DEVELOPMENTS LIMITEDlegal representative of
- SKY DEVELOPMENTS LIMITEDshareholder of
- WESTMINSTER OPERATIONS LIMITEDdirector of
- WESTMINSTER OPERATIONS LIMITEDlegal representative of
- CAREMALTA MELLIEHA LIMITEDdirector of
- CAREMALTA MELLIEHA LIMITEDlegal representative of
- 6PM HOLDINGS P.L.C.director of
- HR Services Limitedshareholder of
- BUGIBBA DEVELOPMENTS LIMITEDdirector of
- BUGIBBA DEVELOPMENTS LIMITEDlegal representative of
- ONE ONE O INVESTMENTS LIMITEDdirector of
- ONE ONE O INVESTMENTS LIMITEDlegal representative of
- 2930 LTDdirector of
- 2930 LTDlegal representative of
- IZ-ZGHIRA LIMITEDdirector of
- IZ-ZGHIRA LIMITEDlegal representative of
- Oper8Malta Ltddirector of
- Oper8Malta Ltdlegal representative of
- CaterMax Limiteddirector of
- CaterMax Limitedlegal representative of
- INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTDdirector of
- INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTDlegal representative of
- TAGLIAFERRO BUSINESS CENTRE LTDdirector of
- TAGLIAFERRO BUSINESS CENTRE LTDlegal representative of
- LIVELIFE GROUP LTDdirector of
- LIVELIFE GROUP LTDlegal representative of
- BUILDING CONSULTANCY SERVICES LIMITEDdirector of
- BUILDING CONSULTANCY SERVICES LIMITEDlegal representative of
- BUSINESS PROPERTY MANAGEMENT LTDdirector of
- BUSINESS PROPERTY MANAGEMENT LTDlegal representative of
- H1 LIMITEDdirector of
- H1 LIMITEDlegal representative of
- One One O Developments Limiteddirector of
- One One O Developments Limitedlegal representative of
- QUANTUM PROPERTIES LIMITEDdirector of
- QUANTUM PROPERTIES LIMITEDlegal representative of
- LAND'S END LTD.director of
- LAND'S END LTD.legal representative of
- HILA Homes LTDdirector of
- HILA Homes LTDlegal representative of
- HILA Homes LTDshareholder of
- STRAND PROPERTY MANAGEMENT LTDdirector of
- STRAND PROPERTY MANAGEMENT LTDlegal representative of
- CAMPUS RESIDENCE MALTA LIMITEDdirector of
- CAMPUS RESIDENCE MALTA LIMITEDlegal representative of
- BUGIBBA RESORTS MANAGEMENT LIMITEDdirector of
- BUGIBBA RESORTS MANAGEMENT LIMITEDlegal representative of
- PROPERTY MAINTENANCE LIMITEDdirector of
- SAN MARTIN ESTATES LIMITEDdirector of
- SAN MARTIN ESTATES LIMITEDlegal representative of
- SAN MARTIN ESTATES LIMITEDshareholder of
- VASSALLO BROTHERS LIMITEDdirector of
- A & N PROPERTIES LIMITEDdirector of
- A & N PROPERTIES LIMITEDlegal representative of
JOSEPH BEPPE BUGEJA
- AVIATION SEAT BROKERS LIMITEDdirector of
- AVIATION SEAT BROKERS LIMITEDlegal representative of
- MOVEMENTS HOLDING LIMITEDdirector of
- MOVEMENTS HOLDING LIMITEDlegal representative of
- MOVEMENTS HOLDING LIMITEDshareholder of
- Property Office Holding Limiteddirector of
- Property Office Holding Limitedlegal representative of
- Accommodation Specialists Brokers Limiteddirector of
- Accommodation Specialists Brokers Limitedlegal representative of
- DINE AROUND COMPANY LTDdirector of
- DINE AROUND COMPANY LTDlegal representative of
- MAGISTER LTDdirector of
- MAGISTER LTDlegal representative of
- BB NAVIGATION LIMITEDshareholder of
- INSTITUTE OF ENGLISH LANGUAGE STUDIES LIMITEDdirector of
- INSTITUTE OF ENGLISH LANGUAGE STUDIES LIMITEDlegal representative of
- IL-PALAZZO COMPANY LIMITEDdirector of
- IL-PALAZZO COMPANY LIMITEDlegal representative 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
- 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
- BUGIBBA HOLIDAY COMPLEX LIMITEDshareholder of
- A & N PROPERTIES LIMITEDshareholder of
Property Office Holding Limited
- FORTRESS DEVELOPMENTS LIMITEDshareholder of
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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