CHOICE HOLIDAYS MALTA LIMITED
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.
- CHOICE HOLIDAYS MALTA LIMITED
- EASYSELL RETAILERS LIMITED· shareholder of
- TUMAS GROUP COMPANY LIMITED· shareholder of
None in current sources.
20-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 CHOICE HOLIDAYS MALTA LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain13 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
5 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.
- RAY SLADDENAlso holds roles at 59 other companies
- LAND DEVELOPERS LIMITEDsecretary of
- EASYSELL CATERERS (GOZO) LIMITEDsecretary of
- VISA CLEANERS LIMITEDsecretary of
- RAYMOND FENECHAlso holds roles at 107 other companies
- EASYSELL CATERERS (GOZO) LIMITEDdirector of
- VISA CLEANERS LIMITEDdirector of
- VISA CLEANERS LIMITEDlegal representative of
- TUMAS GROUP COMPANY LIMITEDAlso holds roles at 43 other companies
- LAND DEVELOPERS LIMITEDshareholder of
- EASYSELL CATERERS (GOZO) LIMITEDshareholder of
- VISA CLEANERS LIMITEDshareholder of
- YORGEN FENECHAlso holds roles at 93 other companies
- TUMAS GAMING LIMITEDdirector of
- TUMAS GAMING LIMITEDlegal representative of
- EASYSELL PROPERTIES LIMITEDdirector of
5 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.