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
- 57
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
ISLAND CATERERS 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
- ISLAND CATERERS LIMITED
- ISLAND HOTELS GROUP LIMITED· shareholder of
- ISLAND HOTELS GROUP HOLDINGS P.L.C.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
57 hops lockedStandard
57-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 chain24 flagged hopsStandard
24 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
129 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.
ERNEST BARRY
- BAY POINT HOTEL LIMITEDdirector of
- BAY POINT HOTEL LIMITEDlegal representative of
WINSTON V. ZAHRA
- BAY POINT HOTEL LIMITEDdirector of
- BAY POINT HOTEL LIMITEDlegal representative of
- CHURCH STREET DEVELOPMENTS LIMITEDdirector of
- CHURCH STREET DEVELOPMENTS LIMITEDlegal representative of
- GOLDEN SANDS RESORT LIMITEDdirector of
- GOLDEN SANDS RESORT LIMITEDlegal representative of
- HAL FERH COMPANY LIMITEDdirector of
- HAL FERH COMPANY LIMITEDlegal representative of
- FOUNDATION FOR INTERNATIONAL STUDIES LIMITEDdirector of
- FOUNDATION FOR INTERNATIONAL STUDIES LIMITEDlegal representative of
- WVZ LIMITEDdirector of
- WVZ LIMITEDlegal representative of
- ZARINA LTDdirector of
- ZARINA LTDlegal representative of
- ZARINA LTDshareholder of
- THE HEAVENLY COLLECTION LIMITEDdirector of
- THE HEAVENLY COLLECTION LIMITEDlegal representative of
- EAGLE MARINE EUROPE LIMITEDdirector of
- EAGLE MARINE EUROPE LIMITEDlegal representative of
- T.M.C. 2 LIMITEDdirector of
- T.M.C. 2 LIMITEDlegal representative of
- T.M.C. 2 LIMITEDshareholder of
- 44 MAIN STREET LIMITEDdirector of
- 44 MAIN STREET LIMITEDlegal representative of
- The Coffee Company Malta Limiteddirector of
- The Coffee Company Malta Limitedlegal representative of
- MKIC LIMITEDdirector of
- MKIC LIMITEDlegal representative of
- RIH MALTA LIMITEDdirector of
- RIH MALTA LIMITEDlegal representative of
- RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITEDdirector of
- RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITEDlegal representative of
- AZURE ULTRA LIMITEDdirector of
- AZURE ULTRA 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
- BUGIBBA HOLIDAY COMPLEX LIMITEDsecretary of
WINSTON J. ZAHRA
- R. J. C. CATERERS LIMITEDdirector of
- R. J. C. CATERERS LIMITEDlegal representative of
- BAY POINT HOTEL LIMITEDdirector of
- BAY POINT HOTEL LIMITEDlegal representative of
- ISLAND HOTELS GROUP LIMITEDdirector of
- ISLAND HOTELS GROUP LIMITEDlegal representative of
- W.J.Z. LIMITEDdirector of
- W.J.Z. LIMITEDlegal representative of
- W.J.Z. LIMITEDshareholder of
- B.C.W. LIMITEDdirector of
- DOUBLE YOU LIMITEDdirector of
- DOUBLE YOU LIMITEDlegal representative of
- DOUBLE YOU LIMITEDsecretary of
- DOUBLE YOU LIMITEDshareholder of
- ISLAND HOTELS GROUP FINANCE P.L.C.director of
- ISLAND HOTELS GROUP FINANCE P.L.C.legal representative of
- HOSPITALITY SERVICES COMPANY LIMITEDshareholder of
- GOLDEN SANDS RESORT LIMITEDdirector of
- GOLDEN SANDS RESORT LIMITEDlegal representative of
- HAL FERH COMPANY LIMITEDdirector of
- HAL FERH COMPANY LIMITEDlegal representative of
- BUTTIGIEG HOLDINGS LIMITEDdirector of
- BUTTIGIEG HOLDINGS LIMITEDlegal representative of
- WVZ LIMITEDdirector of
- WVZ LIMITEDlegal representative 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
- THE HEAVENLY COLLECTION LIMITEDdirector of
- THE HEAVENLY COLLECTION LIMITEDlegal representative of
- The Coffee Company Malta Limiteddirector of
- The Coffee Company Malta Limitedlegal representative of
- MKIC LIMITEDdirector of
- MKIC LIMITEDlegal representative of
- CLL LIMITEDdirector of
- CLL LIMITEDlegal representative of
- RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITEDshareholder of
- T.M.C. LIMITEDdirector of
- T.M.C. LIMITEDlegal representative of
- DOUBLE YOU HOLDINGS COMPANY LIMITEDdirector of
- DOUBLE YOU HOLDINGS COMPANY LIMITEDlegal representative of
- DOUBLE YOU HOLDINGS COMPANY LIMITEDshareholder of
- CRUST FOODS LIMITEDdirector of
- CRUST FOODS LIMITEDlegal representative of
ISLAND HOTELS GROUP LIMITED
- BAY POINT HOTEL LIMITEDshareholder of
- GOLDEN SANDS RESORT LIMITEDshareholder of
- AZURE SERVICES LIMITEDshareholder of
- HAL FERH COMPANY LIMITEDshareholder of
- THE HEAVENLY COLLECTION LIMITEDshareholder of
ISLAND HOTELS GROUP HOLDINGS P.L.C.
- R. J. C. CATERERS LIMITEDshareholder of
- ISLAND HOTELS GROUP LIMITEDshareholder of
- BUTTIGIEG HOLDINGS LIMITEDshareholder of
- BAY POINT PROPERTIES LIMITEDshareholder of
- The Coffee Company Malta 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