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
- 2
- UBO hops
- 5
Key facts
Risk signalCLUB DESTINATIONS, TRAVEL & SERVICES 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.
- CLUB DESTINATIONS, TRAVEL & SERVICES LIMITED
- RACHEL SAMMUT ALESSI· shareholder of
- LUKE ATTARD· shareholder of
None in current sources.
5-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
69 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.
- MARS & VENUS LIMITEDdirector of
- MARS & VENUS LIMITEDsecretary of
- TREASURE BREAKS LIMITEDdirector of
- TREASURE BREAKS LIMITEDlegal representative of
- TREASURE BREAKS LIMITEDsecretary of
- TREASURE BREAKS LIMITEDshareholder of
- SUNSHINE BREAKS LIMITEDdirector of
- SUNSHINE BREAKS LIMITEDlegal representative of
- SUNSHINE BREAKS LIMITEDsecretary of
- SUNSHINE BREAKS LIMITEDshareholder of
- KENNEDY NOVA LTDdirector of
- KENNEDY NOVA LTDlegal representative of
- KENNEDY NOVA LTDsecretary of
- KENNEDY NOVA LTDshareholder of
- TREASURE BREAKS LIMITEDshareholder of
- SUNSHINE BREAKS LIMITEDshareholder of
- GRECH & ASSOCIATES NOMINEE LIMITEDdirector of
- GRECH & ASSOCIATES NOMINEE LIMITEDshareholder of
- GREENLINES ENVIRONMENTAL SERVICES LIMITEDshareholder of
- JURIS LIMITEDdirector of
- JURIS LIMITEDlegal representative of
- JURIS LIMITEDshareholder of
- LADY LARA SHIPPING LIMITEDshareholder of
- DERNISE FARM LIMITEDshareholder of
- FORCE TRADING LIMITEDsecretary of
- FORCE TRADING LIMITEDshareholder of
- TAL-MAGHLUQ INVESTMENTS LIMITEDsecretary of
- TAL-MAGHLUQ INVESTMENTS LIMITEDshareholder of
- SAN LAWRENZ OPERATORS LIMITEDdirector of
- SAN LAWRENZ OPERATORS LIMITEDlegal representative of
- CITY OFFICES LIMITEDdirector of
- CITY OFFICES LIMITEDlegal representative of
- CITY OFFICES LIMITEDshareholder of
- TREASURE BREAKS LIMITEDshareholder of
- MEDIUM LIMITEDsecretary of
- JAYESS LIMITEDsecretary of
- BLOCK INVESTMENTS LIMITEDsecretary of
- GREEN EYES LIMITEDsecretary of
- GRAND DESIGNS LIMITEDsecretary of
- LUXURY HOMES LIMITEDsecretary of
- OPPORTUNITIES LIMITEDsecretary of
- QUARANTAINE LIMITEDsecretary of
- SUNSHINE BREAKS LIMITEDshareholder of
- Hotel Damiani Limitedshareholder of
- M.E.E.N.A LIMITEDsecretary of
- 77 SUNSET STRIP LIMITEDsecretary of
- 77 SUNSET STRIP LIMITEDshareholder of
- BOWMORE LIMITEDsecretary of
- BOWMORE LIMITEDshareholder of
- LUCAMA LIMITEDsecretary of
- PORTO NOTOS LIMITEDdirector of
- PORTO NOTOS LIMITEDlegal representative of
- PORTO NOTOS LIMITEDshareholder of
- CARAVINO LIMITEDsecretary of
- TWO ZERO ONE THREE LIMITEDsecretary of
- TWO ZERO ONE THREE LIMITEDshareholder of
- OYSTER PROPERTIES LIMITEDsecretary of
- OPTIMUM PROPERTIES LIMITEDlegal representative of
- OPTIMUM PROPERTIES LIMITEDsecretary of
- PRISTINE HOMES LIMITEDsecretary of
- PRISTINE HOMES LIMITEDshareholder of
- FIVE STARS PROPERTIES LIMITEDdirector of
- FIVE STARS PROPERTIES LIMITEDlegal representative of
- FIVE STARS PROPERTIES LIMITEDsecretary of
- FIVE STARS PROPERTIES LIMITEDshareholder of
- PUBLIUS (LEO) SAID & SONS LIMITEDshareholder of
- PASSION 4 HOMES LIMITEDdirector of
- PASSION 4 HOMES LIMITEDlegal representative of
- PASSION 4 HOMES LIMITEDshareholder of