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
- 3
- Sources
- 2
- UBO hops
- 18
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
MEDITERRANEAN INVESTMENTS HOLDING 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
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
- LIBYA PROJECTS GENERAL TRADING AND CONTRACTING CO.· shareholder of
- NATIONAL REAL ESTATE COMPANY· shareholder of
- CORINTHIA PALACE HOTEL COMPANY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
18 hops lockedStandard
18-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 chain6 flagged hopsStandard
6 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
166 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.
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
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.director of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.legal representative of
- MALTENG LEISURE CENTRE LIMITEDdirector of
- MALTENG LEISURE CENTRE LIMITEDlegal representative of
- XWEJNI DEVELOPMENTS LIMITEDdirector of
- XWEJNI DEVELOPMENTS LIMITEDlegal 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
NATIONAL REAL ESTATE COMPANY
- PALM CITY LTDshareholder of
- PALM WATERFRONT LTDshareholder of
STEPHEN BAJADA
- CORINTHIA CONSTRUCTION (OVERSEAS) LIMITEDsecretary of
- D.X. DESIGN CONSULTANCY LTDsecretary of
- CHI LIMITEDsecretary of
- QPM LIMITEDsecretary of
- PALM CITY LTDsecretary of
- MED CONSTRUCTION HOLDING COMPANY LIMITEDsecretary of
- CORINTHIA HOLDINGS OVERSEAS LIMITEDsecretary of
- CaterMax Limitedsecretary of
- QPM AFRICA LIMITEDsecretary of
- PALM WATERFRONT LTDsecretary of
- PALM WATERFRONT DEVELOPMENT LTDsecretary of
- MISURATA HOLDINGS LIMITEDsecretary of
- RIGHTSTRUCTURES LTDsecretary of
- IHI BRUSSELS LIMITEDsecretary of
SAMUEL DEAN SIDIQI
- PALM CITY LTDdirector of
- PALM CITY LTDlegal representative of
- PALM WATERFRONT LTDdirector of
- PALM WATERFRONT LTDlegal representative of
MARIO P GALEA
- GGA LIMITEDdirector of
- GGA LIMITEDlegal representative of
- GGA LIMITEDshareholder of
- OBJECTIVES LTDliquidator of
- ERNST & YOUNG CORPORATE FINANCE LIMITEDdirector of
- ERNST & YOUNG CORPORATE FINANCE LIMITEDlegal representative of
- GLOBALCAPITAL LIFE INSURANCE LIMITEDdirector of
- PALM CITY LTDdirector of
- PALM CITY LTDlegal representative of
- SANTUMAS SHAREHOLDINGS p.l.c.director of
- REED GLOBAL LIMITEDdirector of
- REED GLOBAL LIMITEDlegal representative of
- PALM WATERFRONT LTDdirector of
- PALM WATERFRONT LTDlegal representative of
- GlobalCapital Health Insurance Agency Limiteddirector of
JOSEPH FENECH
- CORINTHIA FINANCE PLCdirector of
- CORINTHIA FINANCE PLClegal representative of
- IHI LISBON LIMITEDdirector of
- IHI LISBON LIMITEDlegal representative of
- CORINTHIA TOWERS TRIPOLI LIMITEDdirector of
- CORINTHIA TOWERS TRIPOLI LIMITEDlegal representative of
- MALTENG LEISURE CENTRE LIMITEDsecretary of
- TA' XWIEKI COMPANY LIMITEDsecretary of
- XWEJNI DEVELOPMENTS LIMITEDsecretary of
- MALTA FAIRS AND CONVENTIONS CENTRE LTDdirector of
- MALTA FAIRS AND CONVENTIONS CENTRE LTDlegal representative of
- AGILITY (LIBYA) LIMITEDdirector of
- MED CONSTRUCTION HOLDING COMPANY LIMITEDdirector of
- MED CONSTRUCTION HOLDING COMPANY LIMITEDlegal representative of
- ISLAND HOTELS GROUP HOLDINGS P.L.C.director of
- ISLAND HOTELS GROUP HOLDINGS P.L.C.legal representative of
- CaterMax Limiteddirector of
- CaterMax Limitedlegal representative of
- A. & A. PISANI AND CO LTDsecretary of
- IHI BRUSSELS LIMITEDdirector of
- IHI BRUSSELS LIMITEDlegal representative of
- FIRST ADVENTURE LTDliquidator 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
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.director of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.legal representative 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
- 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
CORINTHIA PALACE HOTEL COMPANY LIMITED
- MARSA INVESTMENTS LIMITEDshareholder of
- CPHCL INVESTMENTS LIMITEDshareholder of
- CORINTHIA CONSTRUCTION (OVERSEAS) LIMITEDshareholder of
- D.X. DESIGN CONSULTANCY LTDshareholder of
- B.C.W. LIMITEDshareholder of
- FLIGHT CATERING COMPANY LIMITEDshareholder of
- CORINTHIA FINANCE PLCshareholder of
- QPM LIMITEDshareholder of
- SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITEDshareholder of
- LATCO LIMITEDshareholder of
- PALM CITY LTDshareholder of
- CATERING CONTRACTORS LIMITEDshareholder of
- MALTA FAIRS AND CONVENTIONS CENTRE LTDshareholder of
- HNS CONSULTANCY SERVICES LIMITEDshareholder of
- MED CONSTRUCTION HOLDING COMPANY LIMITEDshareholder of
- CORINTHIA HOLDINGS OVERSEAS LIMITEDshareholder of
- CORINTHIA PALACE HOLDINGS LIMITEDshareholder of
- QPM AFRICA LIMITEDshareholder of
- PALM WATERFRONT LTDshareholder of
- PALM WATERFRONT DEVELOPMENT LTDshareholder of
- MISURATA HOLDINGS LIMITEDshareholder of
- DANISH BAKERY LIMITEDshareholder of
- MARIN ARUBA (MALTA) LIMITEDshareholder of
- GARMENT FINISHING COMPANY LIMITEDshareholder 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