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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHOWARD HOTEL CO LTD 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.
- HOWARD HOTEL CO LTD
- MELITA MARINE INVESTMENTS LTD.· shareholder of
- KGP INVESTMENTS LTD· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
97 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.
- FirstUnited Insurance Brokers Limiteddirector of
- FirstUnited Insurance Brokers Limitedlegal representative of
- FIRST FINANCE HOLDINGS LIMITEDdirector of
- FIRST FINANCE HOLDINGS LIMITEDlegal representative of
- FIRST FINANCE HOLDINGS LIMITEDshareholder of
- FirstUnited Investments Limiteddirector of
- FirstUnited Investments Limitedlegal representative of
- FirstUnited Insurance Management Limiteddirector of
- FirstUnited Insurance Management Limitedlegal representative of
- FirstUnited Insurance Management Limitedshareholder of
- FIRST PROPERTIES LIMITEDdirector of
- FIRST PROPERTIES LIMITEDlegal representative of
- FIRST PROPERTIES LIMITEDshareholder of
- KGP INVESTMENTS LTDdirector of
- KGP INVESTMENTS LTDlegal representative of
- KGP INVESTMENTS LTDsecretary of
- KGP INVESTMENTS LTDshareholder of
- MULTI TOYS LIMITEDdirector of
- MULTI TOYS LIMITEDsecretary of
- MULTI TOYS LIMITEDshareholder of
- MICKEY`S TRADING AGENCY LTDdirector of
- BALZAN & FERRIGGI LTDdirector of
- CTN COMPANY LTDdirector of
- CTN COMPANY LTDlegal representative of
- CTN COMPANY LTDshareholder of
- NAZLAB HOLDINGS LIMITEDdirector of
- NAZLAB HOLDINGS LIMITEDlegal representative of
- NAZLAB HOLDINGS LIMITEDshareholder of
- MELITA POWER DIESEL LTDdirector of
- MELITA POWER DIESEL LTDlegal representative of
- MELITA POWER DIESEL LTDshareholder of
- MELITA MARINE DISTRIBUTION LTDdirector of
- MELITA MARINE DISTRIBUTION LTDsecretary of
- MELITA MARINE DISTRIBUTION LTDshareholder of
- MELITA MARINE LTD.director of
- MELITA MARINE LTD.legal representative of
- MELITA MARINE LTD.shareholder of
- M.Y.P. LIMITEDdirector of
- M.Y.P. LIMITEDlegal representative of
- M.Y.P. LIMITEDshareholder of
- MELITA MARINE ITALIA LIMITEDdirector of
- MELITA MARINE ITALIA LIMITEDsecretary of
- MED FUEL SUPPLIES LTD.shareholder of
- MELITA MARINE INVESTMENTS LTD.director of
- MELITA MARINE INVESTMENTS LTD.legal representative of
- MELITA MARINE INVESTMENTS LTD.shareholder of
- HARBOUR MANAGEMENT LIMITEDdirector of
- HARBOUR MANAGEMENT LIMITEDlegal representative of
- HARBOUR MANAGEMENT LIMITEDshareholder of
- MEDTEAM MARITIME LTDdirector of
- MEDTEAM MARITIME LTDlegal representative of
- MEDTEAM MARITIME LTDshareholder of
- VALLETTA OCEAN LTDdirector of
- VISTABERG LTDdirector of
- VISTABERG LTDlegal representative of
- MM2 LIMITEDdirector of
- MM2 LIMITEDlegal representative of
- PROGUARDPLUS MALTA LIMITEDdirector of
- PROGUARDPLUS MALTA LIMITEDlegal representative of
- MELITA POWER SERVICES LTDdirector of
- MELITA POWER SERVICES LTDlegal representative of
- MELITA POWER SERVICES LTDshareholder of
- YACHTING 247 LTDdirector of
- YACHTING 247 LTDlegal representative of
- MELITA MARINE INTERNATIONAL LIMITEDdirector of
- MELITA MARINE INTERNATIONAL LIMITEDlegal representative of
- MELITA FOOD COMPANY LIMITEDdirector of
- MELITA FOOD COMPANY LIMITEDlegal representative of
- MELITA FOOD COMPANY LIMITEDshareholder of
- B&B SERVICES LIMITEDdirector of
- B&B SERVICES LIMITEDlegal representative of
- B&B SERVICES LIMITEDshareholder of
- MPC SHIPPING LTDdirector of
- MPC SHIPPING LTDlegal representative of
- MPD HOLDINGS LIMITEDdirector of
- MPD HOLDINGS LIMITEDlegal representative of
- MPD HOLDINGS LIMITEDshareholder of
- BORA BORA PROJECTS LTDdirector of
- BORA BORA PROJECTS LTDlegal representative of
- BORA BORA PROJECTS LTDshareholder of
- ANCHOR ISLAND PROJECTS LTDdirector of
- ANCHOR ISLAND PROJECTS LTDlegal representative of
- ANCHOR ISLAND PROJECTS LTDshareholder of
- MELITA SHIPYARD LTDdirector of
- MELITA SHIPYARD LTDlegal representative of
- MELITA SHIPYARD LTDshareholder of
- SMM CONSULTANCY SERVICES LTD.shareholder of
- OCTUPINE LIMITEDdirector of
- OCTUPINE LIMITEDlegal representative of
- OCTUPINE LIMITEDsecretary of
- OCTUPINE LIMITEDshareholder of
- SEACULTURE LIMITEDdirector of
- SEACULTURE LIMITEDlegal representative of
- SEACULTURE LIMITEDsecretary of
- PEGASUS YACHTS PRIVATE LTDshareholder of
- HARBOUR MANAGEMENT LIMITEDshareholder of
- MELITA MARINE INTERNATIONAL LIMITEDshareholder 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