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 signalW.T.J. WORLD TRADING JUICES 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.
- W.T.J. WORLD TRADING JUICES LIMITED
- J.A.W. 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 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.
- MEDITERRANEAN AVIATION COMPANY LIMITEDdirector of
- HOTEL CASTILLE LIMITEDdirector of
- HOTEL CASTILLE LIMITEDlegal representative of
- FLEX SERVICES LIMITEDdirector of
- FLEX SERVICES LIMITEDlegal representative of
- FLEX SERVICES LIMITEDsecretary of
- KASR ALHAMRA MALTA LIMITEDsecretary of
- J.A.W. HOLDINGS LIMITEDdirector of
- J.A.W. HOLDINGS LIMITEDlegal representative of
- J.A.W. HOLDINGS LIMITEDsecretary of
- Bella Italia Investments Limiteddirector of
- Bella Italia Investments Limitedlegal representative of
- Bella Italia Investments Limitedshareholder of
- L'ITALY COMPANY LIMITEDsecretary of
- SL HOLDINGS LIMITEDdirector of
- SL HOLDINGS LIMITEDlegal representative of
- SL HOLDINGS LIMITEDsecretary of
- VAMA Holding Limiteddirector of
- VAMA Holding Limitedlegal representative of
- BBS Oil and Gas Limiteddirector of
- BBS Oil and Gas Limitedlegal representative of
- BBS Oil and Gas Limitedsecretary of
- MEDITERRANEAN AVIATION OPERATIONS COMPANY LIMITEDdirector of
- MEDITERRANEAN AVIATION OPERATIONS COMPANY LIMITEDlegal representative of
- Diamond International Travel Limitedsecretary of
- ACT PROSPECTS LIMITEDdirector of
- ACT PROSPECTS LIMITEDlegal representative of
- ACT PROSPECTS LIMITEDshareholder of
- L'ITALY COMPANY LIMITEDshareholder of