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
- 23
Key facts
Risk signalCAPITOLA INV . 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.
- CAPITOLA INV . LIMITED
- KEVIN DECESARE· shareholder of
- EDEN LEISURE GROUP LIMITED· shareholder of
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain12 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
63 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.
- SUNNY RESORTS LIMITEDdirector of
- SUNNY RESORTS LIMITEDlegal representative of
- ROXY MANAGEMENT LIMITEDdirector of
- ROXY MANAGEMENT LIMITEDlegal representative of
- AQUAVIVA COMPANY LIMITEDdirector of
- N.S. PROPERTIES LIMITEDdirector of
- PIONEER INVESTMENTS LIMITEDdirector of
- EDEN SUPERBOWL LIMITEDdirector of
- EDEN ENTERTAINMENT LIMITEDdirector of
- EDEN FINANCE P.L.C.director of
- EDEN FINANCE P.L.C.legal representative of
- CRUZ COMPANY LIMITEDdirector of
- CRUZ COMPANY LIMITEDlegal representative of
- COVE LIMITEDdirector of
- COVE LIMITEDlegal representative of
- COVE LIMITEDsecretary of
- FANAL LIMITEDdirector of
- FANAL LIMITEDlegal representative of
- FANAL LIMITEDsecretary of
- ODEL CO. LIMITEDdirector of
- ODEL CO. LIMITEDlegal representative of
- EDEN HOSPITALITY LIMITEDdirector of
- EDEN HOSPITALITY LIMITEDlegal representative of
- BAYTEL LIMITEDdirector of
- BAYTEL LIMITEDlegal representative of
- EDEN LEISURE GROUP LIMITEDdirector of
- EDEN LEISURE GROUP LIMITEDlegal representative of
- EDEN LEISURE GROUP LIMITEDshareholder of
- AUTOMATED REVENUE MANAGEMENT SERVICES LTDdirector of
- AUTOMATED REVENUE MANAGEMENT SERVICES LTDlegal representative of
- MICRO BROADCASTING LIMITEDdirector of
- MICRO BROADCASTING LIMITEDlegal representative of
- EDEN LEISURE GAMING LIMITEDdirector of
- EDEN LEISURE GAMING LIMITEDlegal representative of
- EDEN LEISURE GAMING LIMITEDshareholder of
- CASINO MALTA LIMITEDdirector of
- CASINO MALTA LIMITEDlegal representative of
- CASINO MALTA CATERING LIMITEDdirector of
- CASINO MALTA CATERING LIMITEDlegal representative of
- K.I.D. AGENCY LIMITEDdirector of
- K.I.D. AGENCY LIMITEDsecretary of
- K.I.D. AGENCY LIMITEDshareholder of
- KKS LIMITEDdirector of
- KKS LIMITEDlegal representative of
- KKS LIMITEDsecretary of
- HIGHRISE COMPANY LIMITEDdirector of
- AXIS LIMITEDdirector of
- AXIS LIMITEDlegal representative of
- PRINCETON INV. LIMITEDshareholder of
- FORECAST COMPANY LIMITEDshareholder of
- SUNNY RESORTS LIMITEDshareholder of
- ROXY MANAGEMENT LIMITEDshareholder of
- EDEN SUPERBOWL LIMITEDshareholder of
- EDEN ENTERTAINMENT LIMITEDshareholder of
- EDEN FINANCE P.L.C.shareholder of
- LYNWOOD INVESTMENTS LTDshareholder of
- DEVELOPMENTS STOWNES LIMITEDshareholder of
- EDEN HOSPITALITY LIMITEDshareholder of
- BAYTEL LIMITEDshareholder of
- MICRO BROADCASTING LIMITEDshareholder of
- DIGITAL BROADCASTING LIMITEDshareholder of
- CLL LIMITEDshareholder of
- AXIS LIMITEDshareholder of