- Sources fused
- 1
- Ownership hops held
- 46
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
ISLAND HOTELS GROUP HOLDINGS P.L.C.
ISLAND HOTELS GROUP HOLDINGS P.L.C. — Maltese company (icij:icijol-55038730). Offshore exposure upstream, UBO chain traced 46 hops, 2 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- ISLAND HOTELS GROUP HOLDINGS P.L.C.
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.· shareholder of
- FIVE STAR HOTELS LIMITED· shareholder of
None in current sources.
46-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 ISLAND HOTELS GROUP HOLDINGS P.L.C., 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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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain19 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
8 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.
- FIVE STAR HOTELS LIMITEDAlso holds roles at 9 other companies
- CPHCL INVESTMENTS LIMITEDshareholder of
- CHI LIMITEDshareholder of
- IHI LISBON LIMITEDshareholder of
- FRANK XERRI DE CAROAlso holds roles at 15 other companies
- VALLETTA INVESTMENT BANK LIMITEDdirector of
- CORINTHIA FINANCE PLCdirector of
- CHI LIMITEDdirector of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.Also holds roles at 9 other companies
- CHI LIMITEDshareholder of
- QPM LIMITEDshareholder of
- IHI LISBON LIMITEDshareholder of
- JOSEPH FENECHAlso holds roles at 22 other companies
- CORINTHIA FINANCE PLCdirector of
- CORINTHIA FINANCE PLClegal representative of
- IHI LISBON LIMITEDdirector of
- KENNETH ABELAAlso holds roles at 40 other companies
- R. J. C. CATERERS LIMITEDdirector of
- R. J. C. CATERERS LIMITEDlegal representative of
- BAY POINT HOTEL LIMITEDdirector of
- SIMON NAUDIAlso holds roles at 6 other companies
- GOLDEN SANDS RESORT LIMITEDdirector of
- GOLDEN SANDS RESORT LIMITEDlegal representative of
- CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITEDdirector of
- WINSTON J. ZAHRAAlso holds roles at 45 other companies
- R. J. C. CATERERS LIMITEDdirector of
- R. J. C. CATERERS LIMITEDlegal representative of
- BAY POINT HOTEL LIMITEDdirector of
- WINSTON ZAHRAAlso holds roles at 29 other companies
- DAMIERE PROPERTIES (MALTA) LTDdirector of
- MALTA UNIVERSITY PUBLISHERS LIMITEDdirector of
- MALTA UNIVERSITY PUBLISHERS LIMITEDlegal representative of
8 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 ISLAND HOTELS GROUP HOLDINGS P.L.C.?
- What is ISLAND HOTELS GROUP HOLDINGS P.L.C.'s risk level?
- Where does ISLAND HOTELS GROUP HOLDINGS P.L.C. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ISLAND HOTELS GROUP HOLDINGS P.L.C. — nothing is disclosed before that.