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
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalWORLD TRAVEL AND TOURISM 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.
- WORLD TRAVEL AND TOURISM LIMITED
- ROBERTA PACE· shareholder of
- CELIA LA ROSA· shareholder of
- MICHAEL H PACE· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
20 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.
- P. & P. PROPERTIES LTDshareholder of
- P. & P. PROPERTIES LTDshareholder of
- ISLAND INVESTMENTS LTDdirector of
- ISLAND INVESTMENTS LTDsecretary of
- ISLAND INVESTMENTS LTDshareholder of
- KERA LIMITEDdirector of
- KERA LIMITEDlegal representative of
- KERA LIMITEDshareholder of
- MHP HOLDINGS LTDdirector of
- MHP HOLDINGS LTDlegal representative of
- MHP HOLDINGS LTDsecretary of
- MHP HOLDINGS LTDshareholder of
- P. & P. PROPERTIES LTDdirector of
- P. & P. PROPERTIES LTDlegal representative of
- P. & P. PROPERTIES LTDsecretary of
- PRIME REAL ESTATE LIMITEDlegal representative of
- PRIME REAL ESTATE LIMITEDshareholder of
- P. & P. SERVICES LIMITEDdirector of
- P. & P. SERVICES LIMITEDlegal representative of
- P. & P. SERVICES LIMITEDsecretary 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