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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalJARCHE MALTA HOLDING 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.
- JARCHE MALTA HOLDING LIMITED
- REINHARD KARL JARCHE· shareholder of
- SEBASTIAN SIGVARD WALTER JARCHE· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
112 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.
- ETHICS INTERNATIONAL LIMITEDliquidator of
- MALIBU INVESTMENTS LIMITEDliquidator of
- CROTON HOLDINGS LIMITEDliquidator of
- TENCOM INVESTMENTS LIMITEDliquidator of
- FURS INTERNATIONAL LIMITEDliquidator of
- MERAK PROJECTS INTERNATIONAL LTD.liquidator of
- PILGRIM MANAGEMENT LIMITEDliquidator of
- SOUTHFIELDS LIMITEDliquidator of
- PARK ROYAL LIMITEDliquidator of
- CZM REAL ESTATE LIMITEDliquidator of
- KOOSPOL INVESTMENT MALTA LIMTEDliquidator of
- ACCORD TRADING COMPANY LIMITEDliquidator of
- ARDENT STALLION LIMITEDliquidator of
- KULEDUKUM LIMITEDliquidator of
- PEGASO CONSULTING INTERNATIONAL TRADING LTDliquidator of
- DRAGONLINK LIMITEDliquidator of
- EUROTRANSPORT LOGISTICS LIMITEDliquidator of
- POLYMER LIMITEDliquidator of
- HALA TECHNOLOGY HOLDING LIMITEDdirector of
- HALA TECHNOLOGY HOLDING LIMITEDliquidator of
- XARIFA LIMITEDliquidator of
- GRIJBE LIMITEDliquidator of
- LEASHORE LIMITEDliquidator of
- NEW TECHOLOGIES AND SERVICES INTERNATIONAL (NTSI) LIMITEDliquidator of
- OC& I TECHNOLOGY MANAGEMENT GROUP LIMITEDliquidator of
- NE INTERNATIONAL LTDliquidator of
- GLOBAL ART LIMITEDliquidator of
- PR CONSULT LIMITEDliquidator of
- COMMUNICATIONS SERVICES LIMITEDliquidator of
- LAHAT HOLDING LIMITEDliquidator of
- EAZYCOM HOLDINGS LIMITEDliquidator of
- RR-INVESTMENT LIMITEDliquidator of
- SAILING VACATIONS LIMITEDliquidator of
- MLV CONSULTING GROUP LIMITEDliquidator of
- ADVANCE LIMITEDliquidator of
- ADVANCE PRODUCTS LIMITEDliquidator of
- KALLISTO YACHTS LIMITEDliquidator of
- ULYSSES YACHTS TWO LIMITEDliquidator of
- PACKARD LIMITEDliquidator of
- FINASOL LIMITEDliquidator of
- SOLERA TRADING LIMITEDliquidator of
- BALLETTCENTRE LIMITEDliquidator of
- IAG HOLDINGS LIMITEDliquidator of
- PANGKOR LIMITEDliquidator of
- BULOW HOLDING LIMITEDliquidator of
- BULOW INVEST LIMITEDliquidator of
- WELCARE LIMITEDliquidator of
- DURO LIMITEDliquidator of
- Granberg United Limitedliquidator of
- GRANBERG PROMOTION LIMITEDliquidator of
- SAGF LIMITEDliquidator of
- SGA LIMITEDliquidator of
- JW HEALTHCARE LIMITEDliquidator of
- MEAB ENTERPRISES LIMITEDliquidator of
- MAX ENTERPRISES LIMITEDliquidator of
- GLOBAL PHARMACEUTICAL BROKERS LIMITEDliquidator of
- Fortuna M1 Limitedliquidator of
- FORTUNA M2 LIMITEDliquidator of
- FORTUNA M3 LIMITEDliquidator of
- MAMMIS LIMITEDliquidator of
- AMMIS LIMITEDliquidator of
- UW HOLDING LIMITEDliquidator of
- UW INVEST LIMITEDliquidator of
- IP TECHNOLOGIES LIMITEDliquidator of
- WAGONER LIMITEDliquidator of
- Strawberry One Limitedliquidator of
- OFFSIDE LIMITEDliquidator of
- MEDIAHOUSE MALTA LIMITEDliquidator of
- MEDIAHOUSE VALLETTA LIMITEDliquidator of
- HEATHROW HEALTHCARE LIMITEDliquidator of
- STENSON MARKETING LIMITEDliquidator of
- Telemedia InteracTV Africa Limitedliquidator of
- TELEMEDIA INTERACTIVE SERVICES AFRICA LIMITEDliquidator of
- LIONINVEST LIMITEDliquidator of
- TELEMEDIA INTERACTV MIDDLE EAST LIMITEDliquidator of
- TJ INVESTMENT LIMITEDliquidator of
- SWEDEPROFILE HOLDING LIMITEDliquidator of
- SWEDEPROFILE CAPITAL LIMITEDliquidator of
- SWEDEPROFILE FINANS LIMITEDliquidator of
- RUDORINA C LIMITEDliquidator of
- JARCHE MALTA LIMITEDliquidator of
- PEGASUS HEALTH SERVICES LIMITEDliquidator of
- KEY 2C HOLDING LIMITEDliquidator of
- KEY 2C TRADING LIMITEDliquidator of
- VLT HOLDINGS LIMITEDliquidator of
- VLT INVESTMENTS LIMITEDliquidator of
- LIONSHEAD INTERNET LIMITEDliquidator of
- SHADOW CAT LIMITEDliquidator of
- ZVIDANIEL LIMITEDliquidator of
- MALTECC LIMITEDliquidator of
- ENVITECC LIMITEDliquidator of
- ALLICORE HOLDING LIMITEDliquidator of
- BIDSTREAM LIMITEDliquidator of
- FOURMALTA LIMITEDliquidator of
- TRAMALEX LIMITEDliquidator of
- Immopart Limitedsecretary of
- GOLDEN ENGINEERING LIMITEDliquidator of
- SWEDEPROFILE GROUP LIMITEDliquidator of
- FRANKFURTER COMPANY LIMITEDliquidator of
- ULTIMAT LIMITEDliquidator of
- SD VISUAL LIMITEDliquidator of
- SD OPTICAL LIMITEDliquidator of
- J AGIUS & SONS LIMITEDliquidator of
- FRANTON CO LTD ( D 2446 )liquidator of
- MARLIN ENTERPRISES LIMITEDliquidator of
- NICHOLAS ABELA LIMITEDliquidator of
- JARCHE MALTA LIMITEDdirector of
- JARCHE MALTA LIMITEDlegal representative of
- JARCHE MALTA LIMITEDsecretary of
- JARCHE MALTA LIMITEDshareholder of
- JARCHE MALTA LIMITEDdirector of
- JARCHE MALTA LIMITEDlegal representative of
Adverse media
Live scan on unlockA 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