JAY HOLDINGS LIMITED
JAY HOLDINGS LIMITED — Maltese company (icij:icijol-56079121). 4 holdings. Cited to 1 registry.
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.
None in current sources.
- JAY HOLDINGS LIMITED
- WATERMARK LIMITED· shareholder of
- CEECEEPEE HOLDINGS LIMITED· shareholder of
- GETAWAY TOTAL TRAVEL SOLUTIONS LIMITED· shareholder of
- PANELPIX LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAY HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JAY HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JAY HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery 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.
- CEECEEPEE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- JOSEPH CARUANA CURRANdirector of
- JOSEPH CARUANA CURRANsecretary of
- MEI TRADING LIMITEDshareholder of
- GETAWAY TOTAL TRAVEL SOLUTIONS LIMITEDAlso holds roles at 6 other companies
- JOSEPH CARUANA CURRANdirector of
- JOSEPH CARUANA CURRANlegal representative of
- JOSEPH CARUANA CURRANsecretary of
- PANELPIX LIMITEDAlso holds roles at 5 other companies
- MARK GALEAdirector of
- MARK GALEAlegal representative of
- MARK GALEAshareholder of
- WATERMARK LIMITEDAlso holds roles at 6 other companies
- JOSEPH CARUANA CURRANdirector of
- JOSEPH CARUANA CURRANlegal representative of
- PATRICK BONNICIdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JAY HOLDINGS LIMITED?
- What is JAY HOLDINGS LIMITED's risk level?
- Where does JAY HOLDINGS LIMITED appear across sources?
Community intel
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