- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
OrangePlus Limited
OrangePlus Limited — Maltese company (icij:icijol-55056190). Offshore exposure upstream, UBO chain traced 14 hops, 3 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- OrangePlus Limited
- Kdm. Travel Limited· shareholder of
- TOP 3 TRAVEL LTD· shareholder of
- ORANGE TRAVEL GROUP LIMITED· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on OrangePlus Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- EDWARD PAPPSAlso holds roles at 32 other companies
- EC TRAVEL SERVICES LIMITEDdirector of
- EC TRAVEL SERVICES LIMITEDlegal representative of
- EC TRAVEL SERVICES LIMITEDsecretary of
- Kdm. Travel LimitedAlso holds roles at 4 other companies
- PARADISE TRAVEL SERVICES LIMITEDshareholder of
- ACTIVE TRAVEL LIMITEDshareholder of
- KD TRAVEL DEALS LTDshareholder of
- KENNETH DE MARTINOAlso holds roles at 87 other companies
- WESTLAND TRAVEL AGENCY LIMITEDdirector of
- WESTLAND TRAVEL AGENCY LIMITEDlegal representative of
- PARADISE TRAVEL SERVICES LIMITEDdirector of
- KEVIN FARRUGIAAlso holds roles at 39 other companies
- ALLIED TRAVEL SERVICES LTD.secretary of
- EXECUTIVE HOLIDAYS LTD.director of
- EXECUTIVE HOLIDAYS LTD.legal representative of
- MICHAEL ABELEAlso holds roles at 7 other companies
- MONDIAL INVESTMENTS LIMITEDdirector of
- MONDIAL INVESTMENTS LIMITEDlegal representative of
- ORANGE TRAVEL GROUP LIMITEDdirector of
- MICHAEL GATTAlso holds roles at 26 other companies
- HOWARDS LIMITEDdirector of
- HOWARDS LIMITEDsecretary of
- HOWARDS LIMITEDshareholder of
- ORANGE TRAVEL GROUP LIMITEDAlso holds roles at 5 other companies
- SMSMONDIAL LIMITEDlegal representative of
- SMSMONDIAL LIMITEDshareholder of
- ORANGE TRAVEL (RUSSIA) LIMITEDshareholder of
- TOP 3 TRAVEL LTDAlso holds roles at 8 other companies
- WESTLAND TRAVEL AGENCY LIMITEDshareholder of
- LEARNING FOR LIFE LIMITEDshareholder of
- TOP 3 INTERNATIONAL LIMITEDshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns OrangePlus Limited?
- What is OrangePlus Limited's risk level?
- Where does OrangePlus Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for OrangePlus Limited — nothing is disclosed before that.