Who owns JEANNELLE CACHIA?

No ownership or control links for JEANNELLE CACHIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JEANNELLE CACHIA's risk level?

WhiteIntel flags JEANNELLE CACHIA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JEANNELLE CACHIA appear across sources?

JEANNELLE CACHIA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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JEANNELLE CACHIA

Name: JEANNELLE CACHIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JEANNELLE CACHIA, Organization, MT

JEANNELLE CACHIA — Maltese company (icij:icijol-56049180). 39 holdings. Cited to 1 registry.

ICIJ icijol-56049180Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

JEANNELLE CACHIA
- BELF INVESTMENTS LIMITED· secretary of
- W.A.W. (WINERIES AROUND THE WORLD) LIMITED· secretary of
- MIFRA CONSULTANTS LIMITED· director of
- TATIS LIMITED· secretary of
- SHORTFIELD LIMITED· secretary of
- GIGLIO LIMITED· secretary of
- WL PROPERTIES LIMITED· secretary of
- INTERNATIONAL WINES CONSULTING LIMITED· secretary of
- AREA'S COMPANY LIMITED· secretary of
- AZTECA HOLDING LIMITED· secretary of
- AZTECA TRADING LIMITED· secretary of
- DAYTONA LIMITED· secretary of
- ENOS TRADING LIMITED· secretary of
- WINEMAKERS INTERNATIONAL LIMITED· secretary of
- DIVERSE PROJECTS LIMITED· secretary of
- PRIVATE PALACE LIMITED· secretary of
- PRIVATE PALACE HOTELS LIMITED· secretary of
- FORTE FINANCE LIMITED· secretary of
- ALEMINA LIMITED· secretary of
- MILLENNIUM FILM FINANCE CORPORATION LIMITED· secretary of
- POINDEX LIMITED· secretary of
- SIT LIMITED· secretary of
- PRO LIMITED· secretary of
- MARITIME SERVICE HOLDINGS LIMITED· secretary of
- HEIDI HOLDINGS LIMITED· secretary of
- GAMMA INTERNATIONAL LIMITED· secretary of
- MOUNT COMMODITIES LIMITED· secretary of
- SAGI LIMITED· secretary of
- AGGREGATE INVESTMENTS LIMITED· secretary of
- SIDAWAY HOLDINGS LIMITED· secretary of
- GOLDEN DAMMUSI LIMITED· secretary of
- MOONFLOWER HOLDINGS LIMITED· secretary of
- NUAL LIMITED· secretary of
- FEDDEN LIMITED· secretary of
- JEHDAN HOLDING LIMITED· secretary of
- SEA MASTER SERVICES LIMITED· secretary of
- CRESCO LIMITED· secretary of
- IOGD LIMITED· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEANNELLE CACHIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of JEANNELLE CACHIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on JEANNELLE CACHIA is behind a paywall — everything we hold on this subject is already on this page.

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People & control

38 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AGGREGATE INVESTMENTS LIMITED
Also holds roles at 3 other companies
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- MIFRA CONSULTANTS LIMITEDshareholder of
●
ALEMINA LIMITED
Also holds roles at 4 other companies
- MIRIAM VELLAliquidator of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
●
AREA'S COMPANY LIMITED
Also holds roles at 3 other companies
- DUILIO BARBIERIdirector of
- DUILIO BARBIERIlegal representative of
- MIFRA CONSULTANTS LIMITEDshareholder of
●
AZTECA HOLDING LIMITED
Also holds roles at 3 other companies
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- MIFRA CONSULTANTS LIMITEDshareholder of
●
AZTECA TRADING LIMITED
Also holds roles at 6 other companies
- KENNETH MIZZIdirector of
- KENNETH MIZZIlegal representative of
- MIFRA CONSULTANTS LIMITEDdirector of
●
BELF INVESTMENTS LIMITED
Also holds roles at 2 other companies
- DUILIO BARBIERIdirector of
- MIFRA CONSULTANTS LIMITEDshareholder of
●
CRESCO LIMITED
Also holds roles at 4 other companies
- SLADE SERVICES LIMITEDshareholder of
- GVZH TRUSTEES LIMITEDshareholder of
- MARC CHRISTOPH SEHRINGERdirector of
●
DAYTONA LIMITED
Also holds roles at 2 other companies
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDshareholder of
●
DIVERSE PROJECTS LIMITED
Also holds roles at 3 other companies
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- MIFRA CONSULTANTS LIMITEDshareholder of
●
ENOS TRADING LIMITED
Also holds roles at 3 other companies
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- MIFRA CONSULTANTS LIMITEDshareholder of
●
FEDDEN LIMITED
Also holds roles at 3 other companies
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- MIFRA CONSULTANTS LIMITEDshareholder of
●
FORTE FINANCE LIMITED
Also holds roles at 3 other companies
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- MIFRA CONSULTANTS LIMITEDshareholder of
●
GAMMA INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- MIFRA CONSULTANTS LIMITEDshareholder of
●
GIGLIO LIMITED
Also holds roles at 2 other companies
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDshareholder of
●
GOLDEN DAMMUSI LIMITED
Also holds roles at 3 other companies
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- MIFRA CONSULTANTS LIMITEDshareholder of
●
HEIDI HOLDINGS LIMITED
Also holds roles at 3 other companies
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- MIFRA CONSULTANTS LIMITEDshareholder of
●
INTERNATIONAL WINES CONSULTING LIMITED
Also holds roles at 5 other companies
- JOSEPH CONTIliquidator of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
●
IOGD LIMITED
Also holds roles at 4 other companies
- PAUL CHRISTIAN MACLEOD-NAIRNdirector of
- PAUL CHRISTIAN MACLEOD-NAIRNlegal representative of
- PAUL CHRISTIAN MACLEOD-NAIRNshareholder of
●
JEHDAN HOLDING LIMITED
Also holds roles at 3 other companies
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- MIFRA CONSULTANTS LIMITEDshareholder of
●
MARITIME SERVICE HOLDINGS LIMITED
Also holds roles at 3 other companies
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- MIFRA CONSULTANTS LIMITEDshareholder of
●
MIFRA CONSULTANTS LIMITED
Also holds roles at 8 other companies
- JOSEPH J. VELLAdirector of
- JOSEPH J. VELLAlegal representative of
- ALBERT GRECHdirector of
●
MILLENNIUM FILM FINANCE CORPORATION LIMITED
Also holds roles at 10 other companies
- MICHAEL JACQUES JACOBSdirector of
- MICHAEL JACQUES JACOBSlegal representative of
- MICHAEL JACQUES JACOBSshareholder of
●
MOONFLOWER HOLDINGS LIMITED
Also holds roles at 3 other companies
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- MIFRA CONSULTANTS LIMITEDshareholder of
●
MOUNT COMMODITIES LIMITED
Also holds roles at 13 other companies
- STRATOSPHERE UNIVERSAL LIMITEDshareholder of
- LAWRENCE LAMADEdirector of
- LAWRENCE LAMADElegal representative of
●
NUAL LIMITED
Also holds roles at 3 other companies
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- MIFRA CONSULTANTS LIMITEDshareholder of
●
POINDEX LIMITED
Also holds roles at 4 other companies
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- MIFRA CONSULTANTS LIMITEDshareholder of
●
PRIVATE PALACE HOTELS LIMITED
Also holds roles at 8 other companies
- GINO LEONHARDdirector of
- GINO LEONHARDlegal representative of
- JOSEPH J. VELLAdirector of
●
PRIVATE PALACE LIMITED
Also holds roles at 6 other companies
- GINO LEONHARDdirector of
- GINO LEONHARDlegal representative of
- MICHAEL JULIUS HUTTERshareholder of
●
PRO LIMITED
Also holds roles at 4 other companies
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- MIFRA CONSULTANTS LIMITEDshareholder of
●
SAGI LIMITED
Also holds roles at 3 other companies
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- MIFRA CONSULTANTS LIMITEDshareholder of
●
SEA MASTER SERVICES LIMITED
Also holds roles at 3 other companies
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- MIFRA CONSULTANTS LIMITEDshareholder of
●
SHORTFIELD LIMITED
Also holds roles at 3 other companies
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- HSBC BANK MALTA P.L.C.shareholder of
●
SIDAWAY HOLDINGS LIMITED
Also holds roles at 3 other companies
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- MIFRA CONSULTANTS LIMITEDshareholder of
●
SIT LIMITED
Also holds roles at 3 other companies
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- MIFRA CONSULTANTS LIMITEDshareholder of
●
TATIS LIMITED
Also holds roles at 3 other companies
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- MIFRA CONSULTANTS LIMITEDshareholder of
●
W.A.W. (WINERIES AROUND THE WORLD) LIMITED
Also holds roles at 4 other companies
- JOSEPH CONTIliquidator of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
●
WINEMAKERS INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- JOSEPH CONTIliquidator of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
●
WL PROPERTIES LIMITED
Also holds roles at 2 other companies
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDshareholder of

38 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns JEANNELLE CACHIA?: No ownership or control links for JEANNELLE CACHIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JEANNELLE CACHIA's risk level?: WhiteIntel flags JEANNELLE CACHIA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JEANNELLE CACHIA appear across sources?: JEANNELLE CACHIA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JEANNELLE CACHIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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