- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
DAR IL-HAMRA LIMITED
DAR IL-HAMRA LIMITED — Maltese company (icij:icijol-55000810). Offshore exposure upstream, UBO chain traced 6 hops, 2 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.
- DAR IL-HAMRA LIMITED
- ARRIGO GROUP OF HOTELS LIMITED· shareholder of
- ARRIGO GROUP LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on DAR IL-HAMRA LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain6 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
6 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.
- ALEX ELLULAlso holds roles at 26 other companies
- A.E.HOLDINGS LIMITEDdirector of
- A.E.HOLDINGS LIMITEDlegal representative of
- A.E.HOLDINGS LIMITEDshareholder of
- ARRIGO GROUP OF HOTELS LIMITEDAlso holds roles at 3 other companies
- AB YACHT YARD LIMITEDshareholder of
- MARINA DI VALLETTA LIMITEDshareholder of
- VILLA ARRIGO LIMITEDshareholder of
- JULIAN ZAMMIT TABONAAlso holds roles at 126 other companies
- MERCHANDISING LIMITEDdirector of
- MERCHANDISING LIMITEDsecretary of
- MANGAL LIMITEDdirector of
- KENNETH J. PARISAlso holds roles at 9 other companies
- ATV TRAVEL LIMITEDsecretary of
- OSBORNE OUTSIDE CATERERS LIMITEDsecretary of
- ANNA THERESA LIMITEDsecretary of
- TREVOR SULLIVANAlso holds roles at 28 other companies
- OSBORNE OUTSIDE CATERERS LIMITEDdirector of
- OSBORNE OUTSIDE CATERERS LIMITEDlegal representative of
- ANNA THERESA LIMITEDdirector of
6 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 DAR IL-HAMRA LIMITED?
- What is DAR IL-HAMRA LIMITED's risk level?
- Where does DAR IL-HAMRA LIMITED appear across sources?