LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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
- 2
- Sources
- 1
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
GJC & PARTNERS CONSULTING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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
- GJC & PARTNERS CONSULTING LIMITED
- CREDENCE HOLDINGS LIMITED· shareholder of
- MORVAL BANK & TRUST CAYMAN LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 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/06
Directorship network
314 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.
IVAN VELLA
- NORTHWESTERN LIMITEDdirector of
- NORTHWESTERN LIMITEDlegal representative of
- ASIA PACIFIC RENEWABLES LIMITEDdirector of
- ASIA PACIFIC RENEWABLES LIMITEDlegal representative of
- Afor Investments & Consulting Limiteddirector of
- Afor Investments & Consulting Limitedlegal representative of
- MALTMON HOLDING LIMITEDdirector of
- MALTMON HOLDING LIMITEDlegal representative of
- MALTMON LIMITEDdirector of
- MALTMON LIMITEDlegal representative of
- HELVETIC FUND ADMINISTRATION (MALTA) LIMITEDshareholder of
- ASTRA BAY LIMITEDdirector of
- ASTRA BAY LIMITEDlegal representative of
- AGRO INTERNATIONAL LIMITEDsecretary of
- COMMERCE INVESTMENTS LIMITEDdirector of
- COMMERCE INVESTMENTS LIMITEDlegal representative of
- PFG HOLDING LIMITEDdirector of
- PFG HOLDING LIMITEDlegal representative of
- RIVER POWER SOLUTIONS LIMITEDdirector of
- RIVER POWER SOLUTIONS LIMITEDlegal representative of
- OTP FINANCING MALTA COMPANY LIMITEDdirector of
- OTP FINANCING MALTA COMPANY LIMITEDlegal representative of
- OTP FINANCING MALTA COMPANY LIMITEDsecretary of
- OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD.director of
- OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD.legal representative of
- CREDENCE AUDIT SERVICES LIMITEDshareholder of
- ADVANTAGE GROUP HOLDINGS LIMITEDdirector of
- ADVANTAGE GROUP HOLDINGS LIMITEDlegal representative of
- BARITON PTE LTDdirector of
- BARITON PTE LTDlegal representative of
JAMES MUSCAT AZZOPARDI
- SOUTH HOUSE LIMITEDdirector of
- SOUTH HOUSE LIMITEDlegal representative of
- SOUTH HOUSE LIMITEDsecretary of
- SOUTH HOUSE LIMITEDshareholder of
- A.A. ENTERPRISES LIMITEDsecretary of
- LINGUAFRANCA LTDdirector of
- LINGUAFRANCA LTDsecretary of
- MSCG LIMITEDshareholder of
- FORT CAMBRIDGE LIMITEDsecretary of
- KOTBA-ARGO LIMITEDdirector of
- KOTBA-ARGO LIMITEDshareholder of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDshareholder of
- MR INVEST HOLDINGS LIMITEDsecretary of
- DOMUS E-GAMING LIMITEDliquidator of
- CREDENCE HOLDINGS LIMITEDdirector of
- CREDENCE HOLDINGS LIMITEDlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
- TAM Turkey Limitedliquidator of
- WISEMEN PRODUCTIONS LIMITEDdirector of
- WISEMEN PRODUCTIONS LIMITEDlegal representative of
- CHELBIS COMPANY LIMITEDdirector of
- CHELBIS COMPANY LIMITEDlegal representative of
- AJG PARTNERS LIMITEDdirector of
- AJG PARTNERS LIMITEDlegal representative of
- MARODA DEVELOPMENT LIMITEDdirector of
- MARODA DEVELOPMENT LIMITEDlegal representative of
- BLACK SEA FERRIES OPERATOR LIMITEDdirector of
- BLACK SEA FERRIES OPERATOR LIMITEDlegal representative of
- BLACK SEA FERRIES SHIPPING LIMITEDdirector of
- BLACK SEA FERRIES SHIPPING LIMITEDlegal representative of
- COZY GAMES LIMITEDdirector of
- COZY GAMES LIMITEDlegal representative of
- YNWA LIMITEDdirector of
- YNWA LIMITEDlegal representative of
- YNWA LIMITEDsecretary of
- YNWA LIMITEDshareholder of
- ORBITALPAY MED LIMITEDsecretary of
- SC MALTA HOLDINGS LIMITEDdirector of
- SC MALTA HOLDINGS LIMITEDlegal representative of
- SC FINANCIAL TRADING LIMITEDdirector of
- SC FINANCIAL TRADING LIMITEDlegal representative of
- FENERS HOLDING II LIMITEDsecretary of
- SHENZHEN TECHNOLOGY DEVELOPMENT LIMITEDsecretary of
- STAREZ LIMITEDsecretary of
- Afor Investments & Consulting Limiteddirector of
- Afor Investments & Consulting Limitedlegal representative of
- Afor Investments & Consulting Limitedsecretary of
- PF EUROPE LIMITEDsecretary of
- MALTMON HOLDING LIMITEDdirector of
- MALTMON HOLDING LIMITEDlegal representative of
- MALTMON LIMITEDdirector of
- MALTMON LIMITEDlegal representative of
- GUIAMA INVESTMENT LIMITEDsecretary of
- ARCADIA CONSULTING LIMITEDsecretary of
- Z Bianco Cieli Aziendo Ltd.secretary of
- The Swanston Group Limitedsecretary of
- SETTE SOLI PRESTITO LTDsecretary of
- HELVETIC FUND ADMINISTRATION (MALTA) LIMITEDshareholder of
- Tube Assembly Realco Limitedsecretary of
- BIO-ENERGY INVESTMENT LIMITEDdirector of
- BIO-ENERGY INVESTMENT LIMITEDlegal representative of
- Arid Realco Limitedsecretary of
- METEOR RECORDS HOLDINGS LIMITEDsecretary of
- FRILUND INVESTMENTS LIMITEDsecretary of
- NEOINVEST LTDdirector of
- NEOINVEST LTDlegal representative of
- MI19 LIMITEDshareholder of
- LASCA HOLDING LTDdirector of
- LASCA HOLDING LTDlegal representative of
- NEWFANGLED TECHNOLOGIES LTDsecretary of
- ETLAS INVESTMENT LTDdirector of
- ETLAS INVESTMENT LTDlegal representative of
- ANGEL CREST HOLDING LTDsecretary of
- WIN BETS LTDdirector of
- WIN BETS LTDlegal representative of
- Commerce Finance Limiteddirector of
- Commerce Finance Limitedlegal representative of
- ESSENTIA (MALTA) LIMITEDshareholder of
- PARK INTERNATIONAL LIMITEDdirector of
- PARK INTERNATIONAL LIMITEDlegal representative of
- RH STUDENT HOUSING INVESTMENTS LIMITEDdirector of
- RH STUDENT HOUSING INVESTMENTS LIMITEDlegal representative of
- CREDENCE AUDIT SERVICES LIMITEDshareholder of
- ANCHORAGE LIMITEDshareholder of
- STREAM OIL HOLDINGS LIMITEDlocal representative of
- CALETHON CONSTRUCTION SA (SWITZERLAND) MALTA BRANCHlocal representative of
- SUNSHINE FUND (MALTA) SICAV LIMITEDdirector of
- SUNSHINE FUND (MALTA) SICAV LIMITEDlegal representative of
- SUNSHINE FUND (MALTA) SICAV LIMITEDshareholder of
- SILICONISLES SICAV PLCdirector of
- SILICONISLES SICAV PLClegal representative of
JENNISON NUNEZ
- Afor Investments & Consulting Limiteddirector of
- Afor Investments & Consulting Limitedlegal representative of
CREDENCE HOLDINGS LIMITED
- DUQUES & PARTNERS LIMITEDshareholder of
- MALCORP INVEST LTD.shareholder of
- BLUE LIGHT INVESTMENTS LIMITEDshareholder of
- REGENCY PROJECTS LIMITEDshareholder of
- CAP TRADING LIMITEDshareholder of
- FINFRES HOLDING LIMITEDshareholder of
- G-Interactive Limitedshareholder of
- QUICK AND BLUE COMPANY LIMITEDshareholder of
- W.P. HOLDING LIMITEDshareholder of
- LIBRA GROUP LIMITEDshareholder of
- CPT HOLDING LIMITEDshareholder of
- REAL ESTATE PROMOTION AND INVESTMENTS LTDshareholder of
- TAM Turkey Limitedshareholder of
- WISEMEN PRODUCTIONS LIMITEDshareholder of
- CHELBIS COMPANY LIMITEDshareholder of
- G.A.S. HOLDING LIMITEDshareholder of
- EGAMING 2.0 MARKETING SERVICES LIMITEDshareholder of
- GLOBAL ADVISORY SERVICES LIMITEDshareholder of
- TETHER SATELLITES LIMITEDshareholder of
- MARODA DEVELOPMENT LIMITEDshareholder of
- HOLDING MENORCA LIMITEDshareholder of
- LIGA BINGO LIMITEDshareholder of
- NORTHWESTERN LIMITEDshareholder of
- Braxton Realtors and Marketing Limitedshareholder of
- TAMTAMMEDIA LTDshareholder of
- ONFLY LIMITEDshareholder of
- ATILEM LIMITEDshareholder of
- SUNPORT LIMITEDshareholder of
- IBSAC INVESTMENTS HOLDINGS LIMITEDshareholder of
- SC MALTA HOLDINGS LIMITEDshareholder of
- SC FINANCIAL TRADING LIMITEDshareholder of
- HOLDING MAS LIMITEDshareholder of
- BILLC LIMITEDshareholder of
- POLISH RESEARCH AND DEVELOPMENT CENTRE LIMITEDshareholder of
- MASI HOLDING LIMITEDshareholder of
- REM REAL ESTATE MANAGEMENT LIMITEDshareholder of
- ZAPANO LIMITEDshareholder of
- GEMALTO LIMITEDshareholder of
- I.M. MARINE LIMITEDshareholder of
- WOOD, GIBBINS & PARTNERS LIMITEDshareholder of
- SHENZHEN TECHNOLOGY DEVELOPMENT LIMITEDshareholder of
- INTERNATIONAL GLASS SOLUTIONS LIMITEDshareholder of
- 2STORE HOLDING LIMITEDshareholder of
- GLOBAL CONTAINERS MANAGEMENT LIMITEDshareholder of
- INTERNATIONAL GLOBAL TECHNOLOGY LTDshareholder of
- Afor Investments & Consulting Limitedshareholder of
- UNION MINING HOLDING LIMITEDshareholder of
- OXYGEN FINANCE & ADVISORY LIMITEDshareholder of
- LVS LIMITEDshareholder of
- WTB LIMITEDshareholder of
- SATUS GLOBAL ADVISORY & CONTRACTING LIMITEDshareholder of
- ETO HOLDING LTDshareholder of
- Happy Go Lucky Limitedshareholder of
- AMNESIA FINANCIAL LTDshareholder of
- GUIAMA INVESTMENT LIMITEDshareholder of
- THEATRE OF DREAMS COMPANY LIMITEDshareholder of
- ABS SHIPPING LIMITEDshareholder of
- TRANSCAPITAL DEVELOPMENT GROUP LIMITEDshareholder of
- VELA MANAGEMENT LIMITEDshareholder of
- Blue Sky Logistics Holdings Limitedshareholder of
- INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITEDshareholder of
- PREMIUM CHARTER LIMITEDshareholder of
- VEGA LIMITEDshareholder of
- VALERIAN HOLDING LIMITEDshareholder of
- LEDAHOLDING LIMITEDshareholder of
- PRODOTTI AVVANZATA LTDshareholder of
- Distinti Finanzjarju Ltdshareholder of
- PAYMUNDO HOLDINGS LIMITEDshareholder of
- Aster Management Limitedshareholder of
- EAU-ZONE 1 LTDshareholder of
- ARCADIA CONSULTING LIMITEDshareholder of
- KHS SERVICES LIMITEDshareholder of
- Z Bianco Cieli Aziendo Ltd.shareholder of
- The Swanston Group Limitedshareholder of
- SETTE SOLI PRESTITO LTDshareholder of
- Tube Assembly Realco Limitedshareholder of
- Arid Realco Limitedshareholder of
- METEOR RECORDS HOLDINGS LIMITEDshareholder of
- BIOPHARM LIMITEDshareholder of
- OIL HOLDING LIMITEDshareholder of
- TAJRA LIMITEDshareholder of
- K LIMITEDshareholder of
- BUCKINGHAM ACCOMMODATIONS LIMITEDshareholder of
- CAPITAL FINANCE GROUP LIMITEDshareholder of
- NEOINVEST LTDshareholder of
- TIZENIA LIMITEDshareholder of
- ELENA LIMITEDshareholder of
- TRIDON INTERNATIONAL HOLDINGS LIMITEDshareholder of
- TRIDON HOLDINGS AND INVESTMENTS LIMITEDshareholder of
- DYONNE Trading and Investments Limitedshareholder of
- FIN-TECH HOLDING LIMITEDshareholder of
- VINDEX LIMITEDshareholder of
- ASCOT INTERNATIONAL LIMITEDshareholder of
- DEPAJA LIMITEDshareholder of
- ASTRA BAY LIMITEDshareholder of
- BLC MARINE LIMITEDshareholder of
- HAMPTON ACCOMMODATIONS LIMITEDshareholder of
- ALTADIA SOLUTIONS GROUPS LIMITEDshareholder of
- PROTECT ESTATE LIMITEDshareholder of
- PIPPI LTDshareholder of
- BEIJA FLOR YACHT LIMITEDshareholder of
- BEIJA FLOR MARINE LIMITEDshareholder of
- RIAR ELECTRIC LTDshareholder of
- MI19 LIMITEDshareholder of
- AGRO INTERNATIONAL LIMITEDshareholder of
- TIDAL LIMITEDshareholder of
- NINELEVEN LTDshareholder of
- PORTAMALTA HOLDINGS LIMITEDshareholder of
- PORTAMALTA Limitedshareholder of
- BLUE MARITIME HOLDING COMPANY LIMITEDshareholder of
- ENERGY LAND HOLDING LTDshareholder of
- DOYEN MARKETING LIMITEDshareholder of
- NAVIGATE AND DREAM LIMITEDshareholder of
- OLMO HOLDING LTDshareholder of
- EFBO LTDshareholder of
- MOON YACHTING LIMITEDshareholder of
- IVN Investment Limitedshareholder of
- WIN BETS LTDshareholder of
- CORNERSTONE FULL SERVICE LIMITEDshareholder of
- CONTINEO LIMITEDshareholder of
- CGF LIMITEDshareholder of
- VLAS HOLDING LIMITEDshareholder of
- FINESTATE CONSULTANCY SERVICES LTDshareholder of
- VLAS LIMITEDshareholder of
- LVS HOLDING LIMITEDshareholder of
- NEVIA PARTNERS LIMITEDshareholder of
- TALENT ELEVEN GROUP LIMITEDshareholder of
- VS HOLDINGS LIMITEDshareholder of
- DANTES LIMITEDshareholder of
- DOYEN SPORTS INVESTMENTS 2 LIMITEDshareholder of
- GLASS MASTER HOLDING LTDshareholder of
- PROGLASS MACHINERY HOLDING LTDshareholder of
- PROGLASS MACHINERY LIMITEDshareholder of
- GLASS MASTER LIMITEDshareholder of
- LOGOSCLUB NETWORKING & BUSINESS LIMITEDshareholder of
- PFG HOLDING LIMITEDshareholder of
- SUNDECK YACHTS LIMITEDshareholder of
- EXPERIOR HOLDINGS LIMITEDshareholder of
- YOL HOLDING COMPANY LIMITEDshareholder of
- SECURSEA YACHT MANAGEMENT LIMITEDshareholder of
- PPD SOLUTIONS LIMITEDshareholder of
- ALLECTIKA LIMITEDshareholder of
- OLYMPUS HOLDING LIMITEDshareholder of
- BEYOND TRADING LIMITEDshareholder of
- RIVER POWER SOLUTIONS LIMITEDshareholder of
- PHARMA ADVISORY MANAGEMENT LIMITEDshareholder of
- BUBBLE LIMITEDshareholder of
- PARK INTERNATIONAL LIMITEDshareholder of
- STARLBULN LIMITEDshareholder of
- KERBEROS LIMITEDshareholder of
- PARK INTERNATIONAL HOLDINGS LIMITEDshareholder of
- SOUTHBOUND LIMITEDshareholder of
- TEXCLO TRADING LIMITEDshareholder of
- LIOTTA LIMITEDshareholder of
- NIK INVESTMENTS LIMITEDshareholder of
- CUTE LITTLE COMPANY LIMITEDshareholder of
- IZ INVESTMENT HOUSE LIMITEDshareholder of
- INVEST FLY LIMITEDshareholder of
- IMPRENDO LTDshareholder of
- HANDEL HOLDING LIMITEDshareholder of
- SPARTACUS HOLDING LIMITEDshareholder of
- DICTION HOLDING LIMITEDshareholder of
- BIZNIS HOLDING LIMITEDshareholder of
- NOTORIUS HOLDING LIMITEDshareholder of
- AIRFINCO LIMITEDshareholder of
- SUN CONSULTING LIMITEDshareholder of
- 2INS HOLDING LIMITEDshareholder of
- REBOT SERVICES LTDshareholder of
- B2 LEASING LTD.shareholder of
- EL HEAVEN LIMITEDshareholder of
- VALLETTA ENERGY LIMITEDshareholder of
- SEA BLISS LIMITEDshareholder of
- SEA LIFE LIMITEDshareholder of
- ZCONSULTING LIMITEDshareholder of
- RIPTUS HOLDING LIMITEDshareholder of
- NOVUSTEMPUS LIMITEDshareholder of
- MENESTIS HOLDING LIMITEDshareholder of
- VENTOS HOLDING LIMITEDshareholder of
- IMPRENDO HOLDING LIMITEDshareholder of
- MAESTRO HOLDINGS LIMITEDshareholder of
- HUNTMAN & NOBLE LIMITEDshareholder of
- BLUE VIEW LIMITEDshareholder of
- FINITERA INVESTMENTS LTDshareholder of
- DREAM YACHT MARINE LIMITEDshareholder of
- NEW RED LIMITEDshareholder of
- BANGSA SERVICES LIMITEDshareholder of
- SATU NEW LIMITEDshareholder of
- Willer Opportunities (Malta) SICAV Limitedshareholder of
MORVAL BANK & TRUST CAYMAN LTD
- Afor Investments & Consulting Limitedshareholder of
/07
Adverse media
Live scan on unlockPremium
A 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