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- Owners
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSUNSHINE BREAKS LIMITED 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.
- SUNSHINE BREAKS LIMITED
- RACHEL SAMMUT ALESSI· shareholder of
- LUKE ATTARD· shareholder of
- PIERRE LOFARO· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
68 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.
- MARS & VENUS LIMITEDdirector of
- MARS & VENUS LIMITEDsecretary of
- CLUB DESTINATIONS, TRAVEL & SERVICES LIMITEDdirector of
- CLUB DESTINATIONS, TRAVEL & SERVICES LIMITEDlegal representative of
- CLUB DESTINATIONS, TRAVEL & SERVICES LIMITEDshareholder of
- TREASURE BREAKS LIMITEDdirector of
- TREASURE BREAKS LIMITEDlegal representative of
- TREASURE BREAKS LIMITEDsecretary of
- TREASURE BREAKS LIMITEDshareholder of
- KENNEDY NOVA LTDdirector of
- KENNEDY NOVA LTDlegal representative of
- KENNEDY NOVA LTDsecretary of
- KENNEDY NOVA LTDshareholder of
- CLUB DESTINATIONS, TRAVEL & SERVICES LIMITEDshareholder of
- TREASURE BREAKS LIMITEDshareholder of
- GRECH & ASSOCIATES NOMINEE LIMITEDdirector of
- GRECH & ASSOCIATES NOMINEE LIMITEDshareholder of
- GREENLINES ENVIRONMENTAL SERVICES LIMITEDshareholder of
- JURIS LIMITEDdirector of
- JURIS LIMITEDlegal representative of
- JURIS LIMITEDshareholder of
- LADY LARA SHIPPING LIMITEDshareholder of
- DERNISE FARM LIMITEDshareholder of
- FORCE TRADING LIMITEDsecretary of
- FORCE TRADING LIMITEDshareholder of
- TAL-MAGHLUQ INVESTMENTS LIMITEDsecretary of
- TAL-MAGHLUQ INVESTMENTS LIMITEDshareholder of
- SAN LAWRENZ OPERATORS LIMITEDdirector of
- SAN LAWRENZ OPERATORS LIMITEDlegal representative of
- CITY OFFICES LIMITEDdirector of
- CITY OFFICES LIMITEDlegal representative of
- CITY OFFICES LIMITEDshareholder of
- CLUB DESTINATIONS, TRAVEL & SERVICES LIMITEDsecretary of
- TREASURE BREAKS LIMITEDshareholder of
- MEDIUM LIMITEDsecretary of
- JAYESS LIMITEDsecretary of
- BLOCK INVESTMENTS LIMITEDsecretary of
- GREEN EYES LIMITEDsecretary of
- GRAND DESIGNS LIMITEDsecretary of
- LUXURY HOMES LIMITEDsecretary of
- OPPORTUNITIES LIMITEDsecretary of
- QUARANTAINE LIMITEDsecretary of
- Hotel Damiani Limitedshareholder of
- M.E.E.N.A LIMITEDsecretary of
- 77 SUNSET STRIP LIMITEDsecretary of
- 77 SUNSET STRIP LIMITEDshareholder of
- BOWMORE LIMITEDsecretary of
- BOWMORE LIMITEDshareholder of
- LUCAMA LIMITEDsecretary of
- PORTO NOTOS LIMITEDdirector of
- PORTO NOTOS LIMITEDlegal representative of
- PORTO NOTOS LIMITEDshareholder of
- CARAVINO LIMITEDsecretary of
- TWO ZERO ONE THREE LIMITEDsecretary of
- TWO ZERO ONE THREE LIMITEDshareholder of
- OYSTER PROPERTIES LIMITEDsecretary of
- OPTIMUM PROPERTIES LIMITEDlegal representative of
- OPTIMUM PROPERTIES LIMITEDsecretary of
- PRISTINE HOMES LIMITEDsecretary of
- PRISTINE HOMES LIMITEDshareholder of
- FIVE STARS PROPERTIES LIMITEDdirector of
- FIVE STARS PROPERTIES LIMITEDlegal representative of
- FIVE STARS PROPERTIES LIMITEDsecretary of
- FIVE STARS PROPERTIES LIMITEDshareholder of
- PUBLIUS (LEO) SAID & SONS LIMITEDshareholder of
- PASSION 4 HOMES LIMITEDdirector of
- PASSION 4 HOMES LIMITEDlegal representative of
- PASSION 4 HOMES LIMITEDshareholder 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