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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGREENBOX 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.
- GREENBOX LIMITED
- JOSEPH CARUANA CURRAN· shareholder of
- JOSEPH CARUANA CURRAN JNR· shareholder of
None in current sources.
6-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
54 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.
- MEAT 'N SPICE LIMITEDdirector of
- MEAT 'N SPICE LIMITEDlegal representative of
- JAY HOLDINGS LIMITEDdirector of
- JAY HOLDINGS LIMITEDlegal representative of
- JAY HOLDINGS LIMITEDshareholder of
- PROMARK LIMITEDdirector of
- PROMARK LIMITEDlegal representative of
- WATERMARK LIMITEDdirector of
- WATERMARK LIMITEDlegal representative of
- FROZEN ART IMPORTS LIMITEDdirector of
- FROZEN ART IMPORTS LIMITEDlegal representative of
- SPENCER REAL ESTATE LIMITEDdirector of
- SPENCER REAL ESTATE LIMITEDlegal representative of
- CEECEEPEE HOLDINGS LIMITEDdirector of
- CEECEEPEE HOLDINGS LIMITEDsecretary of
- HIGH ENTERPRISES LIMITEDdirector of
- HIGH ENTERPRISES LIMITEDlegal representative of
- HIGH ENTERPRISES LIMITEDsecretary of
- GETAWAY TOTAL TRAVEL SOLUTIONS LIMITEDdirector of
- GETAWAY TOTAL TRAVEL SOLUTIONS LIMITEDlegal representative of
- GETAWAY TOTAL TRAVEL SOLUTIONS LIMITEDsecretary of
- GETAWAY TOTAL TRAVEL SOLUTIONS LIMITEDshareholder of
- JAY CEE CEE LIMITEDdirector of
- JAY CEE CEE LIMITEDlegal representative of
- PANELPIX LIMITEDdirector of
- PANELPIX LIMITEDlegal representative of
- CLEAR VISION LIMITEDdirector of
- CLEAR VISION LIMITEDshareholder of
- MADHOUSE LTDdirector of
- MADHOUSE LTDlegal representative of
- CARUANA COLD STORAGE & IMPORTS LIMITEDdirector of
- CARUANA COLD STORAGE & IMPORTS LIMITEDlegal representative of
- CARUANA COLD STORAGE & IMPORTS LIMITEDshareholder of
- CLEAR VISION LIMITEDdirector of
- CLEAR VISION LIMITEDlegal representative of
- CLEAR VISION LIMITEDsecretary of
- CLEAR VISION LIMITEDshareholder of
- AJ CATERING LIMITEDdirector of
- AJ CATERING LIMITEDlegal representative of
- AJ CATERING LIMITEDsecretary of
- AJ CATERING LIMITEDshareholder of
- MADHOUSE LTDdirector of
- MADHOUSE LTDlegal representative of
- COFFEE BEAN LIMITEDdirector of
- COFFEE BEAN LIMITEDlegal representative of
- COFFEE BEAN LIMITEDsecretary of
- COFFEE BEAN LIMITEDshareholder of
- CDX HOLDING LIMITEDdirector of
- CDX HOLDING LIMITEDlegal representative of
- CODEX GAMING LIMITEDdirector of
- CODEX GAMING LIMITEDlegal representative of
- JMEK LIMITEDdirector of
- JMEK LIMITEDlegal representative of
- JMEK LIMITEDshareholder 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