- Sources fused
- 1
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
GALAXY HOLIDAY RESORTS LIMITED
GALAXY HOLIDAY RESORTS LIMITED — Maltese company (icij:icijol-55023447). Offshore exposure upstream, UBO chain traced 29 hops, 21 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- GALAXY HOLIDAY RESORTS LIMITED
- HEIRS OF LAWRENCE XUEREB· shareholder of
- JOSEPH J XUEREB· shareholder of
- GRACE GRECH ORR· shareholder of
- FELICITY DIX· shareholder of
- HEIRS OF CONNIE GANADO· shareholder of
- ELIZABETH SANSONE· shareholder of
- MAX GANADO (ET JOINTLY)· shareholder of
- MAX GANADO· shareholder of
- GEORGE CHETCUTI GANADO· shareholder of
- JOSEPH M GANADO· shareholder of
- MARIA GIALANZE· shareholder of
- CECILY MARY NAPIER· shareholder of
- GEORGE V XUEREB· shareholder of
- PAOLINA CASSAR GALEA· shareholder of
- MARIE LOUSE FIRMAN· shareholder of
- CAROLINE CARBONARO· shareholder of
- JOHN XUEREB· shareholder of
- MARYANNE CARUANA· shareholder of
- EDWARD FIRMAN· shareholder of
- DAYSTAR HOLDINGS LIMITED· shareholder of
- GARDEN ENTERPRISES LIMITED· shareholder of
None in current sources.
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GALAXY HOLIDAY RESORTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain24 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
18 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CAROLINE CARBONAROAlso holds roles at 2 other companies
- CHAGRA COMPANY LIMITEDshareholder of
- JOINT HOLDINGS LIMITEDshareholder of
- DAYSTAR HOLDINGS LIMITEDAlso holds roles at 4 other companies
- DAYSTAR PROPERTIES LIMITEDshareholder of
- RETAIL SYSTEMS LIMITEDshareholder of
- HD ENTERTAINMENT LTDshareholder of
- EDWARD FIRMANAlso holds roles at 54 other companies
- NAMRIF COMPANY LIMITEDdirector of
- NAMRIF COMPANY LIMITEDlegal representative of
- NAMRIF COMPANY LIMITEDshareholder of
- EDWARD GATTAlso holds roles at 203 other companies
- T R PROPERTIES LTDliquidator of
- J.S.T. TRADING COMPANY LIMITEDliquidator of
- GREENACRES LIMITEDliquidator of
- ELIZABETH SANSONEAlso holds roles at 2 other companies
- MORTIMER HOLDINGS LIMITEDdirector of
- MORTIMER HOLDINGS LIMITEDsecretary of
- FELICITY DIXAlso holds roles at 2 other companies
- MEDITERRANEAN MULTIHULL LIMITEDdirector of
- TA` XBIEX LIDO LIMITEDdirector of
- GEORGE CHETCUTI GANADOAlso holds roles at 5 other companies
- CHEDOS LIMITEDdirector of
- CHEDOS LIMITEDlegal representative of
- CHEDOS LIMITEDshareholder of
- GEORGE V XUEREBAlso holds roles at 6 other companies
- PROGETTI LTDdirector of
- G. V. XUEREB LIMITEDshareholder of
- XUEREB CONSTRUCTION AND INVESTMENTS LTDdirector of
- JOHN SOLERAlso holds roles at 29 other companies
- TOWNSQUARE SLIEMA LIMITEDdirector of
- DAYSTAR HOLDINGS LIMITEDshareholder of
- TOTAL FITNESS LIMITEDdirector of
- JOHN XUEREBAlso holds roles at 5 other companies
- CHRISTEL LIMITEDdirector of
- CHRISTEL LIMITEDlegal representative of
- CHRISTEL LIMITEDsecretary of
- JOSEPH J XUEREBAlso holds roles at 9 other companies
- RAMBULL COMPANY LIMITEDdirector of
- RAMBULL COMPANY LIMITEDlegal representative of
- RAMBULL COMPANY LIMITEDsecretary of
- JOSEPH M GANADOAlso holds roles at 7 other companies
- TOURISTS HOTELS LIMITEDdirector of
- GARDEN ENTERPRISES LIMITEDshareholder of
- PHOENIX TEXTILE INDUSTRIES LIMITED ( D 704 )liquidator of
- MARIA GIALANZEAlso holds roles at 9 other companies
- GIALANZE BROTHERS LIMITEDshareholder of
- M. E. LIMITEDdirector of
- M. E. LIMITEDlegal representative of
- MARYANNE CARUANAAlso holds roles at 2 other companies
- CHEDOS LIMITEDshareholder of
- JOINT HOLDINGS LIMITEDshareholder of
- MAX GANADOAlso holds roles at 46 other companies
- GANADO SERVICES LIMITEDdirector of
- GANADO SERVICES LIMITEDlegal representative of
- SIMONDS FARSONS CISK P.L.C.director of
- MICHAEL SOLERAlso holds roles at 74 other companies
- MALTA TOURISM PROMOTIONS LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDdirector of
- MILNER DEVELOPMENTS LIMITEDdirector of
18 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns GALAXY HOLIDAY RESORTS LIMITED?
- What is GALAXY HOLIDAY RESORTS LIMITED's risk level?
- Where does GALAXY HOLIDAY RESORTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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