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
- 5
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalOASIS TRAVEL AND TOURISM 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.
- OASIS TRAVEL AND TOURISM LIMITED
- LEE ANNE BORG· shareholder of
- NOEL DEGABRIELE· shareholder of
- PHILIP DEGABRIELE· shareholder of
- KIM DEGABRIELE· shareholder of
- PHYLISS DEGABRIELE· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
26 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.
- CITY SIGHTSEEING MALTA LIMITEDdirector of
- CITY SIGHTSEEING MALTA LIMITEDlegal representative of
- CITY SIGHTSEEING MALTA LIMITEDshareholder of
- CITY SIGHTSEEING MALTA LIMITEDdirector of
- CITY SIGHTSEEING MALTA LIMITEDlegal representative of
- CITY SIGHTSEEING MALTA LIMITEDshareholder of
- DPC OPERATIONS LTDdirector of
- DPC OPERATIONS LTDlegal representative of
- DPC OPERATIONS LTDshareholder of
- CITY SIGHTSEEING MALTA LIMITEDdirector of
- CITY SIGHTSEEING MALTA LIMITEDlegal representative of
- CITY SIGHTSEEING MALTA LIMITEDshareholder of
- C&M GENERAL SERVICES LIMITEDdirector of
- C&M GENERAL SERVICES LIMITEDlegal representative of
- C&M GENERAL SERVICES LIMITEDsecretary of
- DPC OPERATIONS LTDdirector of
- DPC OPERATIONS LTDlegal representative of
- DPC OPERATIONS LTDsecretary of
- DPC OPERATIONS LTDshareholder of
- CITY SIGHTSEEING MALTA LIMITEDdirector of
- CITY SIGHTSEEING MALTA LIMITEDlegal representative of
- CITY SIGHTSEEING MALTA LIMITEDsecretary of
- CITY SIGHTSEEING MALTA LIMITEDshareholder of
- CITY SIGHTSEEING MALTA LIMITEDdirector of
- CITY SIGHTSEEING MALTA LIMITEDlegal representative of
- CITY SIGHTSEEING MALTA 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