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
- 2
- UBO hops
- 5
Key facts
Risk signalJACOB HENSON 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.
- JACOB HENSON LIMITED
- DEBBIE BORG· shareholder of
- GORG GRECH· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
29 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.
- GRECH & CO. LIMITEDshareholder of
- SPANISH FASHIONS LTDdirector of
- GEJ (WHOLESALE) LIMITEDdirector of
- RIFLE (MALTA) LIMITEDdirector of
- G.J.S. LIMITEDdirector of
- G.J.S. LIMITEDlegal representative of
- G.J.S. LIMITEDshareholder of
- BANANA REPUBLIC LIMITEDdirector of
- BANANA REPUBLIC LIMITEDlegal representative of
- BANANA REPUBLIC LIMITEDshareholder of
- B R PROPERTIES LIMITEDdirector of
- B R PROPERTIES LIMITEDsecretary of
- STRAND HOUSE LIMITEDlegal representative of
- STRAND HOUSE LIMITEDshareholder of
- GOZO HOUSE LIMITEDshareholder of
- ABBEY LIMITEDdirector of
- ABBEY LIMITEDsecretary of
- Central Locations Limiteddirector of
- Central Locations Limitedlegal representative of
- Central Locations Limitedsecretary of
- Central Locations Limitedshareholder of
- SKYLIM LIMITEDdirector of
- SKYLIM LIMITEDlegal representative of
- SQUARE DEAL (LAUNDRY & DRY CLEANING) LTDdirector of
- SQUARE DEAL (LAUNDRY & DRY CLEANING) LTDlegal representative of
- NUMOD MANUFACTURING COMPANY LIMITEDdirector of
- ICE CREAM PARLOURS LIMITEDdirector of
- TEXTILE WHOLESALE LIMITEDdirector of
- EMPIRE COMPANY LIMITEDshareholder of