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
- 1
- UBO hops
- 4
Key facts
Risk signalCHARLIE JOE COMPANY 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.
- CHARLIE JOE COMPANY LIMITED
- GAFFARENA HOLDINGS LIMITED· shareholder of
None in current sources.
4-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
59 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.
- TAL-BAHRIJA COMPANY LIMITEDdirector of
- MAINLAND COMPANY LIMITEDdirector of
- RAFAELLO LIMITEDdirector of
- AB DEVELOPERS LIMITEDdirector of
- GAFFARENA HOLDINGS LIMITEDlegal representative of
- GAFFARENA HOLDINGS LIMITEDshareholder of
- JORNADA DEVELOPMENTS LIMITEDdirector of
- JORNADA DEVELOPMENTS LIMITEDsecretary of
- J. GAFF SERVICE STATION LIMITEDdirector of
- J. GAFF SERVICE STATION LIMITEDlegal representative of
- JGMB ESTATES LIMITEDdirector of
- JGMB ESTATES LIMITEDlegal representative of
- ST PAUL'S RESIDENTIAL HOMES LIMITEDdirector of
- ST PAUL'S RESIDENTIAL HOMES LIMITEDlegal representative of
- ST PAUL'S RESIDENTIAL HOMES LIMITEDsecretary of
- ST PAUL'S RESIDENTIAL HOMES LIMITEDshareholder of
- ST. GABRIEL RESIDENTIAL HOMES LIMITEDdirector of
- ST. GABRIEL RESIDENTIAL HOMES LIMITEDlegal representative of
- ST. GABRIEL RESIDENTIAL HOMES LIMITEDshareholder of
- JOE LIMITEDdirector of
- JOE LIMITEDlegal representative of
- JOE LIMITEDsecretary of
- JOE LIMITEDshareholder of
- GABON LIMITEDdirector of
- GERAS CARE LIMITEDdirector of
- GERAS CARE LIMITEDlegal representative of
- GERAS CARE LIMITEDsecretary of
- GERAS CARE LIMITEDshareholder of
- AB DEVELOPERS LIMITEDdirector of
- AB DEVELOPERS LIMITEDsecretary of
- ALFACLASS DEVELOPERS LIMITEDshareholder of
- ROYAL DEVELOPERS LIMITEDdirector of
- ROYAL DEVELOPERS LIMITEDsecretary of
- ZEBBUG PROPERTY HOLDING CO LTDdirector of
- ZEBBUG PROPERTY HOLDING CO LTDlegal representative of
- ZEBBUG PROPERTY HOLDING CO LTDsecretary of
- ZEBBUG PROPERTY HOLDING CO LTDshareholder of
- MSCG LIMITEDdirector of
- MSCG LIMITEDlegal representative of
- MSCG LIMITEDsecretary of
- MSCG LIMITEDshareholder of
- GMP CENTURY CO. LTDdirector of
- GMP CENTURY CO. LTDsecretary of
- PRADO LIMITEDdirector of
- PRADO LIMITEDlegal representative of
- PRADO LIMITEDsecretary of
- GABON LIMITEDdirector of
- TAL-BAHRIJA COMPANY LIMITEDshareholder of
- ZEBBUG COMPANY LIMITEDshareholder of
- CASA SERENA LIMITEDshareholder of
- CARING FIRST LIMITEDshareholder of
- JORNADA DEVELOPMENTS LIMITEDshareholder of
- ZEBBUG PROPERTY HOLDING CO LTDshareholder of
- San Gwann Estates Limitedshareholder of
- PRADO LIMITEDshareholder of
- JGMB ESTATES LIMITEDshareholder of
- ST PAUL'S RESIDENTIAL HOMES LIMITEDshareholder of
- JOE LIMITEDshareholder of
- GABON LIMITEDshareholder of