LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 1
- Sources
- 2
- UBO hops
- 22
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
INTERNATIONAL HOTEL INVESTMENTS P.L.C. is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
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.
/04
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/05
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.
Owners / controllers
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.
- SHARES LISTED ON THE MALTA STOCK EXCHANGE· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
22 hops lockedStandard
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/06
Exposure snapshot
Contributing chain7 flagged hopsStandard
7 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 dossier/07
Directorship network
228 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.
SHARES LISTED ON THE MALTA STOCK EXCHANGE
- MALTA INTERNATIONAL AIRPORT P.L.C.shareholder of
- RS2 Software p.l.c.shareholder of
JOSEPH J. VELLA
- V.M.G. ESTATES LIMITEDshareholder of
- HOB COMPONENTS LIMITEDsecretary of
- HOB SOFTWARE LIMITEDsecretary of
- P CUTAJAR (LABORATORIES) CO. LIMITEDsecretary of
- BUSUTTIL INVESTMENTS LIMITEDsecretary of
- JBP & CO LIMITEDdirector of
- FBS (MARITIME INVESTMENTS) LIMITEDsecretary of
- JURIS LIMITEDdirector of
- CHARLES A. MICALLEF & CO. LIMITEDsecretary of
- TOLY PRODUCTS LIMITEDsecretary of
- GREENLINE SHIPPING LIMITEDdirector of
- B & S MANUFACTURING LIMITEDsecretary of
- B & S EXPORTS LIMITEDsecretary of
- IMPORTERS AND DISTRIBUTORS LIMITEDsecretary of
- MEREHURST EUROPE LIMITEDdirector of
- MEREHURST EUROPE LIMITEDlegal representative of
- MEREHURST EUROPE LIMITEDshareholder of
- CITADEL INSURANCE p.l.c.director of
- CITADEL INSURANCE p.l.c.legal representative of
- CCI LIMITEDsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- RCI MALTA HOLDINGS LIMITEDdirector of
- RCI MALTA INVESTMENTS LIMITEDdirector of
- FRANCIS BUSUTTIL & SONS (MARKETING ) LIMITEDsecretary of
- PLAYMOBIL ELECTRONICS LIMITEDsecretary of
- INMOLD LIMITEDsecretary of
- FLIGHT CATERING COMPANY LIMITEDdirector of
- FLIGHT CATERING COMPANY LIMITEDlegal representative of
- CORINTHIA FINANCE PLCdirector of
- CHI LIMITEDdirector of
- CHI LIMITEDlegal representative of
- MAXI LIMITEDdirector of
- MAXI LIMITEDlegal representative of
- PLAYMOBIL FIRST SMILE LIMITEDsecretary of
- IHI LISBON LIMITEDdirector of
- IHI LISBON LIMITEDlegal representative of
- ACTAVIS LIMITEDshareholder of
- BIRGUMA ESTATES LIMITEDdirector of
- BIRGUMA ESTATES LIMITEDlegal representative of
- BIRGUMA ESTATES LIMITEDsecretary of
- ALLEVS LIMITEDdirector of
- ALLEVS LIMITEDlegal representative of
- ALLEVS LIMITEDsecretary of
- ALLEVS LIMITEDshareholder of
- P. CUTAJAR & CO. LTD.director of
- P. CUTAJAR & CO. LTD.legal representative of
- NG MALTA TWO LIMITEDdirector of
- NG MALTA TWO LIMITEDlegal representative of
- FRANCIS BUSUTTIL & SONS LIMITEDsecretary of
- ACTAVIS INTERNATIONAL LIMITEDdirector of
- ACTAVIS INTERNATIONAL LIMITEDlegal representative of
- TREAT & TASTE LIMITEDdirector of
- NEIMAN (MALTA) LTD ( D 3166 )director of
- C. L. R. LIMITEDdirector of
- C. L. R. LIMITEDlegal representative of
- C. L. R. LIMITEDshareholder of
- BRABAZON LIMITEDdirector of
- BRABAZON LIMITEDlegal representative of
- ACTAVIS EXPORT INTERNATIONAL LIMITEDdirector of
- ACTAVIS EXPORT INTERNATIONAL LIMITEDlegal representative of
- MISTRAL LIMITEDsecretary of
- PRIVATE PALACE HOTELS LIMITEDdirector of
- PRIVATE PALACE HOTELS LIMITEDlegal representative of
- HIGHGATE PROPERTIES LIMITEDsecretary of
- TOLY MANAGEMENT LIMITEDsecretary of
- THEMIS LIMITEDdirector of
- THEMIS LIMITEDlegal representative of
- FIVE STAR HOTELS LIMITEDdirector of
- FIVE STAR HOTELS LIMITEDlegal representative of
- CORINTHIA HOLDINGS OVERSEAS LIMITEDdirector of
- CORINTHIA HOLDINGS OVERSEAS LIMITEDlegal representative of
- CORINTHIA PALACE HOLDINGS LIMITEDdirector of
- CORINTHIA PALACE HOLDINGS LIMITEDlegal representative of
- P. CUTAJAR PROPERTIES LIMITEDdirector of
- P. CUTAJAR PROPERTIES LIMITEDlegal representative of
- P. CUTAJAR HOLDING II LIMITEDsecretary of
- HOB ELECTRONICS LIMITEDsecretary of
- B & S CONTRACTORS LIMITEDsecretary of
- Toly Malta Sales Limitedsecretary of
- MEDINA FOOD MANUFACTURING COMPANY LIMITEDsecretary of
- NINON NAVIGATION LIMITEDshareholder of
- MALTA HANINA NAVIGATION LIMITEDshareholder of
- BLOEM NAVIGATION LIMITEDshareholder of
- INTERTRADE LIMITEDsecretary of
- CRONOS NAVIGATION LIMITEDshareholder of
- C-GENPOWER NAVIGATION LIMITEDshareholder of
- ALMEX NAVIGATION LIMITEDshareholder of
- KARA MARITIME LIMITEDshareholder of
- 1837 HOLDINGS LIMITEDdirector of
- GVZH SERVICES LIMITEDdirector of
- GVZH SERVICES LIMITEDlegal representative of
- GVZH SERVICES LIMITEDshareholder of
- OLC NAVIGATION LIMITEDshareholder of
- C-SPORTING & LEISURE LIMITEDshareholder of
- KOUROS LIMITEDdirector of
- KOUROS LIMITEDlegal representative of
- KOUROS LIMITEDsecretary of
- KOUROS LIMITEDshareholder of
- GENERAL EXPORTS LIMITEDsecretary of
- FOSTER CLARK PRODUCTS LIMITEDsecretary of
- MULTIMARKET LIMITEDsecretary of
- MARIN ARUBA (MALTA) LIMITEDdirector of
- NG MALTA ONE LIMITEDdirector of
- NATIONAL GRID IRELAND THREEdirector of
FRANK XERRI DE CARO
- VALLETTA INVESTMENT BANK LIMITEDdirector of
- CORINTHIA FINANCE PLCdirector of
- CHI LIMITEDdirector of
- CHI LIMITEDlegal representative of
- IHI LISBON LIMITEDdirector of
- IHI LISBON LIMITEDlegal representative of
- ISLAND HOTELS GROUP HOLDINGS P.L.C.director of
- ISLAND HOTELS GROUP HOLDINGS P.L.C.legal representative of
- CARS INTERNATIONAL LIMITEDdirector of
- CARS INTERNATIONAL FINANCE P.L.C.director of
- CARS INTERNATIONAL FINANCE P.L.C.legal representative of
- CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITEDdirector of
- CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITEDlegal representative of
- MOTORS INC. LIMITEDdirector of
- MOTORS INC. LIMITEDlegal representative of
ALFRED PISANI
- MARSA INVESTMENTS LIMITEDdirector of
- MARSA INVESTMENTS LIMITEDlegal representative of
- LUZZU RESTAURANT LIMITEDdirector of
- MALTENG LIMITEDdirector of
- PISANI DEVELOPMENTS LIMITEDdirector of
- XWEJNI HOLIDAY COMPLEX COMPANY LIMITEDdirector of
- GOZO ESTATE AGENCY LTD.director of
- MED HOLIDAY SERVICES LIMITEDshareholder of
- STAKES LIMITEDdirector of
- STAKES LIMITEDlegal representative of
- FLIGHT CATERING COMPANY LIMITEDdirector of
- FLIGHT CATERING COMPANY LIMITEDlegal representative of
- DRAGONARA CASINO RESTAURANT LIMITEDdirector of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDdirector of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDlegal representative of
- P.G.C. COMPANY LIMITEDdirector of
- CHI LIMITEDdirector of
- CHI LIMITEDlegal representative of
- MALTENG LEISURE CENTRE LIMITEDdirector of
- MALTENG LEISURE CENTRE LIMITEDlegal representative of
- XWEJNI DEVELOPMENTS LIMITEDdirector of
- XWEJNI DEVELOPMENTS LIMITEDlegal representative of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.director of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.legal representative of
- IHI BENGHAZI LIMITEDdirector of
- IHI BENGHAZI LIMITEDlegal representative of
- GENERAL DIVING SERVICES LIMITEDdirector of
- EUROMARK TRADING COMPANY LIMITEDdirector of
- CONTRACT CATERERS LIMITEDdirector of
- MISURATA HOLDINGS LIMITEDdirector of
- MISURATA HOLDINGS LIMITEDlegal representative of
- CORINTHIA COMPANY LIMITEDdirector of
- CORINTHIA COMPANY LIMITEDlegal representative of
- A. & A. PISANI AND CO LTDdirector of
- A. & A. PISANI AND CO LTDlegal representative of
- A. & A. PISANI AND CO LTDshareholder of
- PISANI BROTHERS LIMITEDdirector of
- PISANI BROTHERS LIMITEDlegal representative of
- PISANI BROTHERS LIMITEDsecretary of
- PISANI BROTHERS LIMITEDshareholder of
- CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITEDdirector of
- CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITEDlegal representative of
- CRUST FOODS LIMITEDshareholder of
- GARMENT FINISHING COMPANY LIMITEDdirector of
- GARMENT FINISHING COMPANY LIMITEDlegal representative of
Zaghouani Douraid
- CHI LIMITEDdirector of
- CHI LIMITEDlegal representative of
ALFRED FABRI
- B.C.W. LIMITEDdirector of
- B.C.W. LIMITEDlegal representative of
- CORINTHIA FINANCE PLCsecretary of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDsecretary of
- IHI LISBON LIMITEDsecretary of
- CORINTHIA TOWERS TRIPOLI LIMITEDsecretary of
- FIVE STAR HOTELS LIMITEDsecretary of
- CORINTHIA PALACE HOLDINGS LIMITEDsecretary of
- CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITEDsecretary of
- MARIN ARUBA (MALTA) LIMITEDdirector of
- MARIN ARUBA (MALTA) LIMITEDsecretary of
JOSEPH PISANI
- MARSA INVESTMENTS LIMITEDdirector of
- MARSA INVESTMENTS LIMITEDlegal representative of
- LUZZU RESTAURANT LIMITEDdirector of
- MALTENG LIMITEDdirector of
- MALTENG LIMITEDsecretary of
- MALTENG LIMITEDshareholder of
- CPHCL INVESTMENTS LIMITEDdirector of
- CPHCL INVESTMENTS LIMITEDlegal representative of
- PISANI DEVELOPMENTS LIMITEDdirector of
- PISANI DEVELOPMENTS LIMITEDsecretary of
- XWEJNI HOLIDAY COMPLEX COMPANY LIMITEDdirector of
- XWEJNI HOLIDAY COMPLEX COMPANY LIMITEDsecretary of
- GOZO ESTATE AGENCY LTD.director of
- GOZO ESTATE AGENCY LTD.secretary of
- MED HOLIDAY SERVICES LIMITEDdirector of
- MED HOLIDAY SERVICES LIMITEDlegal representative of
- MED HOLIDAY SERVICES LIMITEDshareholder of
- FLIGHT CATERING COMPANY LIMITEDdirector of
- FLIGHT CATERING COMPANY LIMITEDlegal representative of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDdirector of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDlegal representative of
- P.G.C. COMPANY LIMITEDdirector of
- P.G.C. COMPANY LIMITEDsecretary of
- MALTENG LEISURE CENTRE LIMITEDdirector of
- MALTENG LEISURE CENTRE LIMITEDlegal representative of
- MALTENG LEISURE CENTRE LIMITEDshareholder of
- XWEJNI DEVELOPMENTS LIMITEDdirector of
- XWEJNI DEVELOPMENTS LIMITEDlegal representative of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.director of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.legal representative of
- GENERAL DIVING SERVICES LIMITEDdirector of
- EUROMARK TRADING COMPANY LIMITEDdirector of
- CONTRACT CATERERS LIMITEDdirector of
- MARINA SAN GORG LIMITEDdirector of
- MARINA SAN GORG LIMITEDlegal representative of
- PALM WATERFRONT DEVELOPMENT LTDdirector of
- PALM WATERFRONT DEVELOPMENT LTDlegal representative of
- PISANI BROTHERS LIMITEDdirector of
- PISANI BROTHERS LIMITEDlegal representative of
- PISANI BROTHERS LIMITEDshareholder of
ABDULNASER M.B. AHMIDA
- CHI LIMITEDdirector of
- CHI LIMITEDlegal representative of
HAMAD MUBARAK MOHD BUAMIM
- CHI LIMITEDdirector of
- CHI LIMITEDlegal representative of
ABUAGILA ALMAHDI
- CORINTHIA PALACE HOTEL COMPANY LIMITEDdirector of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDlegal representative of
- CHI LIMITEDdirector of
- CHI LIMITEDlegal representative of
/08
Adverse media
Live scan on unlockPremium
A 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