INTERNATIONAL HOTEL INVESTMENTS P.L.C.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.
- SHARES LISTED ON THE MALTA STOCK EXCHANGE· shareholder of
None in current sources.
22-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 INTERNATIONAL HOTEL INVESTMENTS P.L.C., 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
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sanctions exposure · UBO trace
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- 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 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
10 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.
- ABDULNASER M.B. AHMIDAAlso holds roles at 2 other companies
- CHI LIMITEDdirector of
- CHI LIMITEDlegal representative of
- ABUAGILA ALMAHDIAlso holds roles at 4 other companies
- CORINTHIA PALACE HOTEL COMPANY LIMITEDdirector of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDlegal representative of
- CHI LIMITEDdirector of
- ALFRED FABRIAlso holds roles at 11 other companies
- B.C.W. LIMITEDdirector of
- B.C.W. LIMITEDlegal representative of
- CORINTHIA FINANCE PLCsecretary of
- ALFRED PISANIAlso holds roles at 45 other companies
- MARSA INVESTMENTS LIMITEDdirector of
- MARSA INVESTMENTS LIMITEDlegal representative of
- LUZZU RESTAURANT LIMITEDdirector of
- FRANK XERRI DE CAROAlso holds roles at 15 other companies
- VALLETTA INVESTMENT BANK LIMITEDdirector of
- CORINTHIA FINANCE PLCdirector of
- CHI LIMITEDdirector of
- HAMAD MUBARAK MOHD BUAMIMAlso holds roles at 2 other companies
- CHI LIMITEDdirector of
- CHI LIMITEDlegal representative of
- JOSEPH J. VELLAAlso holds roles at 105 other companies
- V.M.G. ESTATES LIMITEDshareholder of
- HOB COMPONENTS LIMITEDsecretary of
- HOB SOFTWARE LIMITEDsecretary of
- JOSEPH PISANIAlso holds roles at 40 other companies
- MARSA INVESTMENTS LIMITEDdirector of
- MARSA INVESTMENTS LIMITEDlegal representative of
- LUZZU RESTAURANT LIMITEDdirector of
- SHARES LISTED ON THE MALTA STOCK EXCHANGEAlso holds roles at 2 other companies
- MALTA INTERNATIONAL AIRPORT P.L.C.shareholder of
- RS2 Software p.l.c.shareholder of
- Zaghouani DouraidAlso holds roles at 2 other companies
- CHI LIMITEDdirector of
- CHI LIMITEDlegal representative of
10 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.