Who owns JLT WORLD LIMITED?

In the current sources, JLT WORLD LIMITED is connected to BASTILLE MALTA TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JLT WORLD LIMITED's risk level?

WhiteIntel flags JLT WORLD LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JLT WORLD LIMITED appear across sources?

JLT WORLD LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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JLT WORLD LIMITED

Name: JLT WORLD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JLT WORLD LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

JLT WORLD LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

JLT WORLD LIMITED
- BASTILLE MALTA TRUSTEES LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 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 dossier

/05

Directorship network

360 other roles

Where 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.

CHARLES SCERRI

WELCOME HOLIDAYS LIMITEDliquidator of
MARSASCALA B. P. LIMITEDliquidator of
J.H.F. ENTERPRISES LTDliquidator of
P.D.G. COMPANY LIMITEDliquidator of
SAGUNA CO. LIMITEDliquidator of
ZAHRA WOODWORKS LIMITEDliquidator of
AGIUS ENTERPRISES LIMITEDliquidator of
TONY'S CAR HIRE LIMITEDliquidator of
MEZILLA CONSTRUCTION CO LTDliquidator of
MIFSUD AND BORG LIMITEDliquidator of
FISCAL REGISTERS COMPANY LIMITEDliquidator of
SALVEL CO. LIMITEDliquidator of
XLENDI PLEASURE CRUISES LIMITEDliquidator of
GOZO ENVIRONMENTAL SERVICES LIMITEDliquidator of
GINO SULTANA SUPPLIES LIMITEDliquidator of
RUMENA LIMITEDliquidator of
B & J CONSTRUCTION LIMITEDliquidator of
MARIE PATISSIER CO. LIMITEDliquidator of
JOE CAUCHI DEVELOPMENTS LIMITEDliquidator of
TABONE INSTALLATIONS LTD.liquidator of
SAI BABA CO LTD ( D 4813 )liquidator of
PATMAN CO. LIMITEDliquidator of
ERMAN LIMITEDliquidator of
MATRIX HOLDINGS COMPANY LIMITEDliquidator of
RINGINVEST INTERNATIONAL TRADING CO (MALTA) LTDliquidator of
M.R.V. CONSTRUCTION LIMITEDliquidator of
INTERCONTINENTAL MANUFACTURERS GROUP LIMITEDsecretary of
INTERCONTINENTAL MANUFACTURERS GROUP LIMITEDshareholder of
NATURE PLUS LIMITEDshareholder of
P.A.P.S. LIMITEDliquidator of
GALLINA OPERATORS LIMITEDliquidator of
POLMICO LTDliquidator of
V & T HOLIDAYS LIMITEDliquidator of
MEDIA ONLINE SERVICES LIMITEDliquidator of
BASTILLE MALTA TRUSTEES LIMITEDdirector of
BASTILLE MALTA TRUSTEES LIMITEDlegal representative of
BASTILLE MALTA TRUSTEES LIMITEDsecretary of
BASTILLE MALTA TRUSTEES LIMITEDshareholder of
XS LEISURE LIMITEDliquidator of
AXIAK TRADING CO. LIMITEDliquidator of
KBA HOLDINGS LIMITEDliquidator of
YACHT ENGINEERING LIMITEDliquidator of
MUSIC ENTERTAINMENT LIMITEDliquidator of
ALAMCEFA HOLDINGS LIMITEDsecretary of
XIK PROPERTY DEVELOPMENT LIMITEDliquidator of
NUTRIMED LIMITEDliquidator of
VISUAL SOUL LIMITEDliquidator of
UNIQUE HOLIDAY SERVICES LIMITEDliquidator of
MEZILLA LIMITEDliquidator of
SWORDFISH ENTERPRISES LIMITEDliquidator of
TOPSERV (LIFTS) LTDliquidator of
KTS Company Limitedliquidator of
CR OLD BOYS LIMITEDdirector of
CR OLD BOYS LIMITEDlegal representative of
CR OLD BOYS LIMITEDsecretary of
CR OLD BOYS LIMITEDshareholder of
FIORE LIMITEDliquidator of
DA TOURS LIMITEDliquidator of
MERCIECA HARDWARE LIMITEDliquidator of
GROUND PROPERTIES LIMITEDliquidator of
Fast Track - EU Funding Consultancy & Project Management Company Limitedshareholder of
SAID CONSTRUCTION LIMITEDliquidator of
HIGH SEA LTDliquidator of
MALLORCA REAL ESTATE HOLDINGS LIMITEDdirector of
MALLORCA REAL ESTATE HOLDINGS LIMITEDlegal representative of
Air2Water Malta Limitedliquidator of
FAVA CONSTRUCTION LTD.liquidator of
NEPTUNE'S CATERING LIMITEDliquidator of
DREAM DEVELOPMENTS LIMITEDliquidator of
MICAP CATERING LIMITEDliquidator of
PROFESSIONAL PROPERTIES LIMITEDliquidator of
AZURE TREATMENT CENTRE LTDliquidator of
KINETIX IT SERVICES LIMITEDliquidator of
ANN FASHION LIMITEDliquidator of
REFALO INVESTMENTS LIMITEDliquidator of
GOZO HAULAGE SERVICES LIMITEDliquidator of
MAWI LIMITEDliquidator of
SPACE TECH INTERNATIONAL LIMITEDsecretary of
FUTURAG IMPORT EXPORT LTDsecretary of
AGILITER LIMITEDliquidator of
TYCHE LTDsecretary of
CREAM LTDliquidator of
NGUNI PROPERTY LIMITEDsecretary of
RECOVERIES AND REDIRECTIONS LIMITEDsecretary of
MARS SECURITY & LOGISTICS SERVICES LIMITEDsecretary of
ALLTRADE LTDsecretary of
ADVERT ALERT LTDsecretary of
BOAT COMPANY LIMITEDsecretary of
FUTURAG SERVICES LTDsecretary of
CG EARTH ELECTRICS LTDliquidator of
MEDITTERRANEAN TRADING MTC COMPANY LTDsecretary of
HUNT HOLDINGS LIMITEDsecretary of
HUNT TRADING LIMITEDsecretary of
HUNT TRADING LIMITEDshareholder of
VIRAM LIMITEDsecretary of
COURTJESTER (Malta) Ltdliquidator of
PRIMULA HOLDINGS LIMITEDsecretary of
PRIMULA TRADING LIMITEDsecretary of
DEVENZO HEALTH & BEAUTY LIMITEDsecretary of
BLUET INTERNATIONAL LIMITEDsecretary of
ELECTRIC DRIVE INTERNATIONAL LIMITEDsecretary of
SDBF HOLDING LTDsecretary of
SDBF TRADING LTDsecretary of
SKIPPER CORPORATION LTDsecretary of
SKIPPER CORPORATION LTDshareholder of
INTERNATIONAL BUSINESS SOLUTIONS LIMITEDdirector of
INTERNATIONAL BUSINESS SOLUTIONS LIMITEDlegal representative of
INTERNATIONAL BUSINESS SOLUTIONS LIMITEDsecretary of
INTERNATIONAL BUSINESS SOLUTIONS LIMITEDshareholder of
GSG DENTAL PRODUCTS (MALTA) LTDliquidator of
GSG CONSULTING LTDliquidator of
DYNAMICS INTERNATIONAL LIMITEDsecretary of
LAPIS HOLDINGS LIMITEDsecretary of
8PM INVESTMENTS LTD.secretary of
FORUS TRADING LIMITEDsecretary of
PETERS HOLDING LIMITEDsecretary of
SOLEGIALLO LIMITEDsecretary of
ISDC HOLDING LIMITEDsecretary of
SMAG ENTERPRISES LIMITEDsecretary of
CS PROPERTIES LTDdirector of
CS PROPERTIES LTDlegal representative of
CS PROPERTIES LTDsecretary of
CS PROPERTIES LTDshareholder of
LUMEN MELITA LIMITEDsecretary of
MEDIA MANAGEMENT SERVICES HOLDINGS PLCsecretary of
MEDIA MANAGEMENT SERVICES LIMITEDsecretary of
ALGOR SERVICES LIMITEDdirector of
ALGOR SERVICES LIMITEDlegal representative of
ALGOR SERVICES LIMITEDsecretary of
KEY FOOD LIMITEDliquidator of
EDAS HOLDINGS LTDdirector of
EDAS HOLDINGS LTDlegal representative of
EDAS HOLDINGS LTDsecretary of
EDAS HOLDINGS LTDshareholder of
TRAVEL INTERNATIONAL NETWORK LIMITEDsecretary of
ALTAIS LIMITEDsecretary of
GOZO DIVING CLUB LIMITEDliquidator of

BASTILLE MALTA TRUSTEES LIMITED

SKIN POWER SYSTEMS INTERNATIONAL LIMITEDshareholder of
INTERCONTINENTAL MANUFACTURERS GROUP LIMITEDdirector of
INTERCONTINENTAL MANUFACTURERS GROUP LIMITEDlegal representative of
NATURE PLUS LIMITEDdirector of
NATURE PLUS LIMITEDlegal representative of
NATURE PLUS LIMITEDshareholder of
ATHOS INTERNATIONAL LTD.shareholder of
JULIE INTERNATIONAL LIMITEDshareholder of
COGESFIN LIMITEDshareholder of
GILF TECHNOLOGIES LIMITEDshareholder of
ROYAL PRIVATE EQUITY INTERNATIONAL LIMITEDshareholder of
ONLINE INVESTMENTS LIMITEDshareholder of
SYNERGENE TECHNOLOGIES LIMITEDshareholder of
GRUPPO TRIO LIMITEDshareholder of
YEFIRA CONSULTING LTDshareholder of
HOTELS CENTER LTD.shareholder of
4BROTHERS ELECTROCOM LTD.shareholder of
CPW LIMITEDshareholder of
DYNAMIC HOLDINGS LIMITEDshareholder of
AQUA BUBBLES DIVING SCHOOL LIMITEDshareholder of
PUSTIS LIMITEDshareholder of
CONSORTIUM OVERSEAS LIMITEDdirector of
CONSORTIUM OVERSEAS LIMITEDlegal representative of
CONSORTIUM OVERSEAS LIMITEDshareholder of
GULF FINANCE LTDshareholder of
NEW STAR LIMITEDshareholder of
ENGINEERING MANAGEMENT LTD.shareholder of
SYSMED LIMITEDdirector of
SYSMED LIMITEDlegal representative of
SYSMED LIMITEDshareholder of
HIGHLIGHT SANTE LIMITEDdirector of
HIGHLIGHT SANTE LIMITEDlegal representative of
HIGHLIGHT SANTE LIMITEDshareholder of
BED & BREAKFAST INTERNATIONAL LIMITEDshareholder of
GERANIUM SERVICES LIMITEDshareholder of
A.B.R. COMPANY LIMITEDshareholder of
LEONARDO LTDshareholder of
ALAMCEFA HOLDINGS LIMITEDdirector of
ALAMCEFA HOLDINGS LIMITEDlegal representative of
ALAMCEFA HOLDINGS LIMITEDshareholder of
KAY TU LIMITEDshareholder of
GEOMETRIC INVESTMENTS LIMITEDdirector of
GEOMETRIC INVESTMENTS LIMITEDlegal representative of
GEOMETRIC INVESTMENTS LIMITEDshareholder of
PPP CONSULTING LIMITEDshareholder of
KEWBA OVERSEAS LIMITEDshareholder of
LIXUS LIMITEDshareholder of
OVERSEAS PATENT and SYSTEMS COMPANY LIMITEDshareholder of
Vipex Limitedshareholder of
BPA CREDINVEST INFRASTRUCTURE FINANCE LIMITEDshareholder of
CENTRAL & EASTERN EUROPEAN TECHNICAL PROJECTS LIMITEDshareholder of
S8S LIMITEDshareholder of
CENTRAL EUROPEAN STONE TRADE ENTERPRISES LIMITEDshareholder of
NERVA CONSULTING LIMITEDshareholder of
CREDINVEST INTERNATIONAL BULGARIA LIMITEDshareholder of
FUTURE SHOPS LTDshareholder of
STONE FREE LIMITEDshareholder of
TELEMEDIA INTERACTIVE SERVICES LIMITEDshareholder of
ITHAKA SAILING LTDdirector of
ITHAKA SAILING LTDlegal representative of
FIRST CONSULTING LIMITEDshareholder of
INTERNATIONAL CUSTOM SERVICE YACHTING LIMITEDshareholder of
ERAK AND CAMILLERI INVESTMENTS LIMITEDshareholder of
M & J International Trading Company Limitedshareholder of
CREDINVEST INTERNATIONAL RUSSIA LIMITEDshareholder of
EsoTV Limitedshareholder of
N & S LIMITEDshareholder of
PRIMARY CONSULTING LIMITEDshareholder of
DEMETRA HOLDINGS LIMITEDshareholder of
DUCHESS DUCHY LIMITEDshareholder of
SPACE TECH INTERNATIONAL LIMITEDdirector of
SPACE TECH INTERNATIONAL LIMITEDlegal representative of
FUTURAG IMPORT EXPORT LTDdirector of
FUTURAG IMPORT EXPORT LTDlegal representative of
FUTURAG IMPORT EXPORT LTDshareholder of
C52275shareholder of
TYCHE LTDdirector of
TYCHE LTDlegal representative of
TYCHE LTDshareholder of
1887 MEDIA SERVICES LTDdirector of
1887 MEDIA SERVICES LTDlegal representative of
1887 MEDIA SERVICES LTDshareholder of
RECOVERIES AND REDIRECTIONS LIMITEDdirector of
RECOVERIES AND REDIRECTIONS LIMITEDlegal representative of
RECOVERIES AND REDIRECTIONS LIMITEDshareholder of
JAGI INTERNATIONAL TRADING CO. LTDshareholder of
MARS SECURITY & LOGISTICS SERVICES LIMITEDdirector of
MARS SECURITY & LOGISTICS SERVICES LIMITEDlegal representative of
MARS SECURITY & LOGISTICS SERVICES LIMITEDshareholder of
ALLTRADE LTDdirector of
ALLTRADE LTDlegal representative of
ALLTRADE LTDshareholder of
ADVERT ALERT LTDdirector of
ADVERT ALERT LTDlegal representative of
ADVERT ALERT LTDshareholder of
COSTA MAX INTERNATIONAL GROUP LIMITEDdirector of
COSTA MAX INTERNATIONAL GROUP LIMITEDlegal representative of
COSTA MAX INTERNATIONAL GROUP LIMITEDshareholder of
BOAT COMPANY LIMITEDdirector of
BOAT COMPANY LIMITEDlegal representative of
BOAT COMPANY LIMITEDshareholder of
FUTURAG SERVICES LTDdirector of
FUTURAG SERVICES LTDlegal representative of
FUTURAG SERVICES LTDshareholder of
INDEPENDENT HOLDING COMPANY LIMITEDshareholder of
MEDITTERRANEAN TRADING MTC COMPANY LTDdirector of
MEDITTERRANEAN TRADING MTC COMPANY LTDlegal representative of
MEDITTERRANEAN TRADING MTC COMPANY LTDshareholder of
NINTY HOLDINGS LTDshareholder of
KRITOM LIMITEDshareholder of
HUNT HOLDINGS LIMITEDdirector of
HUNT HOLDINGS LIMITEDlegal representative of
HUNT HOLDINGS LIMITEDshareholder of
HUNT TRADING LIMITEDdirector of
HUNT TRADING LIMITEDlegal representative of
ALTELYS PHARMA LIMITEDshareholder of
VIRAM LIMITEDdirector of
VIRAM LIMITEDlegal representative of
VIRAM LIMITEDshareholder of
PRIMULA HOLDINGS LIMITEDdirector of
PRIMULA HOLDINGS LIMITEDlegal representative of
PRIMULA HOLDINGS LIMITEDshareholder of
PRIMULA TRADING LIMITEDdirector of
PRIMULA TRADING LIMITEDlegal representative of
PRIMULA TRADING LIMITEDshareholder of
DEVENZO HEALTH & BEAUTY LIMITEDdirector of
DEVENZO HEALTH & BEAUTY LIMITEDlegal representative of
DEVENZO HEALTH & BEAUTY LIMITEDshareholder of
BLUET INTERNATIONAL LIMITEDdirector of
BLUET INTERNATIONAL LIMITEDlegal representative of
BLUET INTERNATIONAL LIMITEDshareholder of
ELECTRIC DRIVE INTERNATIONAL LIMITEDdirector of
ELECTRIC DRIVE INTERNATIONAL LIMITEDlegal representative of
ELECTRIC DRIVE INTERNATIONAL LIMITEDshareholder of
PHP ENERGY LTDdirector of
PHP ENERGY LTDlegal representative of
PHP ENERGY LTDshareholder of
SILIQUIA LIMITEDdirector of
SILIQUIA LIMITEDlegal representative of
SILIQUIA LIMITEDshareholder of
SIDEWAYS LIMITEDdirector of
SIDEWAYS LIMITEDlegal representative of
SIDEWAYS LIMITEDshareholder of
SDBF HOLDING LTDdirector of
SDBF HOLDING LTDlegal representative of
SDBF HOLDING LTDshareholder of
SDBF TRADING LTDdirector of
SDBF TRADING LTDlegal representative of
SDBF TRADING LTDshareholder of
ADVANCED GAS APPLICATIONS (AGAP) LIMITEDshareholder of
Torri Real Estate Limitedshareholder of
SKIPPER CORPORATION LTDdirector of
SKIPPER CORPORATION LTDlegal representative of
SKIPPER CORPORATION LTDshareholder of
ICIR FINANCIAL COMPANY LIMITEDshareholder of
AVIO INTERNATIONAL LTDshareholder of
BIO PLASTIC LIMITEDshareholder of
DYNAMICS INTERNATIONAL LIMITEDdirector of
DYNAMICS INTERNATIONAL LIMITEDlegal representative of
DYNAMICS INTERNATIONAL LIMITEDshareholder of
FORUS HOLDING LIMITEDshareholder of
LAPIS HOLDINGS LIMITEDdirector of
LAPIS HOLDINGS LIMITEDlegal representative of
LAPIS HOLDINGS LIMITEDshareholder of
8PM INVESTMENTS LTD.director of
8PM INVESTMENTS LTD.legal representative of
8PM INVESTMENTS LTD.shareholder of
FORUS TRADING LIMITEDdirector of
FORUS TRADING LIMITEDlegal representative of
FORUS TRADING LIMITEDshareholder of
8PM ADVISORY LTDdirector of
8PM ADVISORY LTDshareholder of
FSWL LIMITEDshareholder of
PETERS HOLDING LIMITEDdirector of
PETERS HOLDING LIMITEDlegal representative of
PETERS HOLDING LIMITEDshareholder of
FAMILY AND CO. LTD.shareholder of
SOLEGIALLO LIMITEDdirector of
SOLEGIALLO LIMITEDlegal representative of
SOLEGIALLO LIMITEDshareholder of
CHIARA LIMITEDshareholder of
ISDC HOLDING LIMITEDdirector of
ISDC HOLDING LIMITEDlegal representative of
ISDC HOLDING LIMITEDshareholder of
SMAG ENTERPRISES LIMITEDdirector of
SMAG ENTERPRISES LIMITEDlegal representative of
SMAG ENTERPRISES LIMITEDshareholder of
SPORT MANAGEMENT INTERNATIONAL LTDdirector of
SPORT MANAGEMENT INTERNATIONAL LTDlegal representative of
SPORT MANAGEMENT INTERNATIONAL LTDshareholder of
CAROWILL LIMITEDshareholder of
HEALTH CARE HOLDINGS LTDshareholder of
LUMEN MELITA LIMITEDshareholder of
TRESORMALTA LTDshareholder of
MEDIA MANAGEMENT SERVICES HOLDINGS PLCshareholder of
ALGOR SERVICES LIMITEDshareholder of
VICTORIA TRADING LIMITEDdirector of
VICTORIA TRADING LIMITEDlegal representative of
VICTORIA TRADING LIMITEDshareholder of
OMEGA FOREIGN TRADE LTDshareholder of
TRAVEL INTERNATIONAL NETWORK LIMITEDdirector of
TRAVEL INTERNATIONAL NETWORK LIMITEDlegal representative of
TRAVEL INTERNATIONAL NETWORK LIMITEDshareholder of
GAE LTDshareholder of
PORTSIDE LIMITEDshareholder of
ALTAIS LIMITEDdirector of
ALTAIS LIMITEDlegal representative of
ALTAIS LIMITEDshareholder of
NURU INTELLIGENT BUILDINGS LIMITEDshareholder of
BBR LIMITEDshareholder of
SAFETYTEK LTDshareholder of
MOYA GROUP LIMITEDshareholder of
MALTA ABRASIVES LIMITEDshareholder of
M.O.S.C.O. LTD.shareholder of
GERADA QUALITY CONSTRUCTION LTDshareholder of
ALPYK HOLDING LTDshareholder of
Sole Limitedshareholder of
DELALUZ LTDdirector of
DELALUZ LTDlegal representative of
DELALUZ LTDshareholder of
CARMELO STIVALA TRUSTEE LIMITEDshareholder of
GATEWAY FAMILY TRUST LIMITEDshareholder of
QUANTUM FAMILY TRUST LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JLT WORLD LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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