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- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSEEMORE HOLIDAYS LTD 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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
132 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.
- THE HOME CENTRE LTDdirector of
- TESBORG LTDdirector of
- GOZO HOTELS SERVICES LTDdirector of
- AQUASUN SERVICES LTD.director of
- AQUASUN SERVICES LTD.legal representative of
- EDRICHTON INVESTMENTS LTDdirector of
- MERCURY LTDdirector of
- MAJOR VALLETTA LTDdirector of
- MAJOR FLORIANA LTDdirector of
- EDRICHTON GROUP LTDdirector of
- EDRICHTON GROUP LTDlegal representative of
- PALACE GATE LIMITEDdirector of
- MERCURY P.L.C.shareholder of
- SERVITEX LTDdirector of
- RELIANT LTDdirector of
- RELIANT LTDlegal representative of
- TSL LTD.director of
- TSL LTD.legal representative of
- SGP PROJECTS LIMITEDdirector of
- SGP PROJECTS LIMITEDlegal representative of
- ALPHA TOURS LIMITEDdirector of
- ALPHA TOURS LIMITEDlegal representative of
- ENGLAND SANT FOURNIER & SON LTDdirector of
- MARINA INVESTMENTS LTDdirector of
- ST. GEORGE'S LTD.director of
- ARAGON CO. LIMITEDdirector of
- ARAGON CO. LIMITEDlegal representative of
- MIFSUD BROTHERS (ESTATES) LIMITEDdirector of
- MIFSUD BROTHERS (ESTATES) LIMITEDlegal representative of
- BPG PROPERTIES LIMITEDdirector of
- BPG PROPERTIES LIMITEDlegal representative of
- M. A. P. A. LIMITEDdirector of
- M. A. P. A. LIMITEDlegal representative of
- M. A. P. A. LIMITEDsecretary of
- MAJOR INVESTMENTS LTDdirector of
- THE STANTON LTDlegal representative of
- THE BURLINGTON LIMITEDdirector of
- THE BURLINGTON LIMITEDlegal representative of
- EURO APPLIANCES COMPANY LIMITEDdirector of
- T.E.D. LTDdirector of
- SALES AND LETTING LIMITEDdirector of
- ENGLAND SANT FOURNIER & SON LTDdirector of
- THE HOME CENTRE LTDdirector of
- TESBORG LTDdirector of
- AQUASUN SERVICES LTD.director of
- AQUASUN SERVICES LTD.legal representative of
- EDRICHTON INVESTMENTS LTDdirector of
- MERCURY LTDdirector of
- MAJOR VALLETTA LTDdirector of
- MAJOR FLORIANA LTDdirector of
- EDRICHTON GROUP LTDdirector of
- EDRICHTON GROUP LTDlegal representative of
- MORONI INVESTMENTS LTD.director of
- ST. GEORGE'S PARK CO. LTD.director of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDdirector of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDshareholder of
- MERCURY P.L.C.shareholder of
- VIANI LIMITEDdirector of
- VIANI LIMITEDlegal representative of
- VIANI LIMITEDshareholder of
- SERVITEX LTDdirector of
- SALES AND LETTING LIMITEDdirector of
- SALES AND LETTING LIMITEDlegal representative of
- SALES AND LETTING LIMITEDshareholder of
- SPINOLA HOTELS LTDdirector of
- SPINOLA HOTELS LTDlegal representative of
- RELIANT LTDdirector of
- RELIANT LTDlegal representative of
- SANTUMAS SHAREHOLDINGS p.l.c.director of
- TSL LTD.director of
- TSL LTD.legal representative of
- SGP PROJECTS LIMITEDdirector of
- SGP PROJECTS LIMITEDlegal representative of
- ENGLAND SANT FOURNIER & SON LTDdirector of
- MARINA INVESTMENTS LTDdirector of
- ST. GEORGE'S LTD.director of
- ARAGON CO. LIMITEDdirector of
- ARAGON CO. LIMITEDlegal representative of
- BPG PROPERTIES LIMITEDdirector of
- BPG PROPERTIES LIMITEDlegal representative of
- TESTAFERRATA MORONI VIANI LIMITEDshareholder of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDdirector of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDlegal representative of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDshareholder of
- MAJOR INVESTMENTS LTDdirector of
- ST. GEORGE`S (LEASING & CONTRACTING) LTDdirector of
- EURO APPLIANCES COMPANY LIMITEDdirector of
- T.E.D. LTDdirector of
- SALES AND LETTING LIMITEDdirector of
- TESBORG LTDdirector of
- DESPUIG LIMITEDdirector of
- DESPUIG LIMITEDlegal representative of
- EXCLUSIVE PROPERTY BUREAU LIMITEDshareholder of
- MORONI INVESTMENTS LTD.director of
- ST. GEORGE'S PARK CO. LTD.director of
- ST. GEORGE'S PARK CO. LTD.legal representative of
- MERCURY P.L.C.shareholder of
- THE STADIUM (GZIRA) COMPANY LIMITEDdirector of
- VIANI LIMITEDdirector of
- VIANI LIMITEDlegal representative of
- VIANI LIMITEDshareholder of
- CAPIFERRI LIMITEDdirector of
- CAPIFERRI LIMITEDlegal representative of
- CAPIFERRI LIMITEDshareholder of
- ENGLAND SANT FOURNIER & SON LTDdirector of
- MARINA INVESTMENTS LTDdirector of
- F. LIMITEDdirector of
- MACH LIMITEDdirector of
- MACH LIMITEDshareholder of
- ST. GEORGE`S (LEASING & CONTRACTING) LTDdirector of
- THE HOME CENTRE LTDsecretary of
- TESBORG LTDsecretary of
- MERCURY LTDsecretary of
- MAJOR VALLETTA LTDsecretary of
- MAJOR FLORIANA LTDsecretary of
- MORONI INVESTMENTS LTD.secretary of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDsecretary of
- SERVITEX LTDsecretary of
- AJACX LTDdirector of
- AJACX LTDlegal representative of
- AJACX LTDsecretary of
- AJACX LTDshareholder of
- ENGLAND SANT FOURNIER & SON LTDsecretary of
- MARINA INVESTMENTS LTDsecretary of
- ST. GEORGE'S LTD.secretary of
- TESTAFERRATA ESTATES LTDsecretary of
- MIFSUD BROTHERS (ESTATES) LIMITEDdirector of
- MIFSUD BROTHERS (ESTATES) LIMITEDlegal representative of
- MAJOR INVESTMENTS LTDsecretary of
- ST. GEORGE`S (LEASING & CONTRACTING) LTDsecretary of
- T.E.D. LTDsecretary of
- SALES AND LETTING LIMITEDsecretary 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