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- Owners
- 3
- UBO hops
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGOZO HOTELS COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- GOZO HOTELS COMPANY LIMITED
- LOMBARD BANK MALTA P.L.C.· shareholder of
- JOSEPH CARUANA & CO. LTD· shareholder of
- MAURICE BORG ENTERPRISES LIMITED· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain14 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
48 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.
- FORT CHAMBRAY LIMITEDdirector of
- FORT CHAMBRAY LIMITEDlegal representative of
- FORT CHAMBRAY LIMITEDsecretary of
- FORT CHAMBRAY MANAGEMENT LIMITEDdirector of
- FORT CHAMBRAY MANAGEMENT LIMITEDlegal representative of
- FORT CHAMBRAY MANAGEMENT LIMITEDsecretary of
- BASTION INVESTMENTS LTDdirector of
- BASTION INVESTMENTS LTDlegal representative of
- BASTION INVESTMENTS LTDsecretary of
- CASTELLAR INVESTMENTS LIMITEDdirector of
- CASTELLAR INVESTMENTS LIMITEDlegal representative of
- CASTELLAR INVESTMENTS LIMITEDsecretary of
- CASTELLAR INVESTMENTS LIMITEDshareholder of
- FORTI DEVELOPMENT LTDdirector of
- FORTI DEVELOPMENT LTDlegal representative of
- FORTI DEVELOPMENT LTDsecretary of
- FORTI RESORT HOTEL LTDdirector of
- FORTI RESORT HOTEL LTDlegal representative of
- FORTI RESORT HOTEL LTDsecretary of
- MARY ROSE HOLDINGS LIMITEDdirector of
- MARY ROSE HOLDINGS LIMITEDlegal representative of
- MARY ROSE HOLDINGS LIMITEDsecretary of
- MARY ROSE HOLDINGS LIMITEDshareholder of
- JOSEPH CARUANA & CO. LTDdirector of
- JOSEPH CARUANA & CO. LTDlegal representative of
- JOSEPH CARUANA & CO. LTDsecretary of
- JOSEPH CARUANA & CO. LTDshareholder of
- PRESIDENCE LIMITEDdirector of
- PRESIDENCE LIMITEDlegal representative of
- PRESIDENCE LIMITEDsecretary of
- PRESIDENCE LIMITEDshareholder of
- PETROLEUM SERVICES PLCdirector of
- PETROLEUM SERVICES PLCshareholder of
- J.A. BORG & SONS LTDdirector of
- J.A. BORG & SONS LTDlegal representative of
- J.A. BORG & SONS LTDshareholder of
- MAURICE BORG ENTERPRISES LIMITEDdirector of
- MAURICE BORG ENTERPRISES LIMITEDlegal representative of
- MAURICE BORG ENTERPRISES LIMITEDsecretary of
- MAURICE BORG ENTERPRISES LIMITEDshareholder of
- VALLETTA CRUISE PORT P.L.C.shareholder of
- LOMBARD ASSET MANAGERS LIMITEDshareholder of
- REDBOX LIMITEDdirector of
- REDBOX LIMITEDlegal representative of
- REDBOX LIMITEDshareholder of
- BASTION INVESTMENTS LTDshareholder of
- CASTELLAR INVESTMENTS LIMITEDshareholder of
- MARY ROSE HOLDINGS 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