- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
TAJ HOLDING LIMITED
TAJ HOLDING LIMITED — Maltese company (icij:icijol-55040398). Offshore exposure upstream, UBO chain traced 9 hops, 4 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- TAJ HOLDING LIMITED
- RIVERBET OU· shareholder of
- GLOBAL OU· shareholder of
- PATRIK ANTONIUS· shareholder of
- TIMO PAAVO KUIVALAINEN· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TAJ HOLDING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 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.
- GLOBAL OUAlso holds roles at 2 other companies
- PUNDIT INVESTMENT LIMITEDshareholder of
- URGENT INVESTMENTS LTDshareholder of
- JUSTIN CUTAJARAlso holds roles at 163 other companies
- M.M. GROWERS COMPANY LTDliquidator of
- THEMAR LTDliquidator of
- WORLD VISION TRAVEL LIMITEDliquidator of
- PATRIK ANTONIUSAlso holds roles at 7 other companies
- EPICURE VENTURES LTDdirector of
- EPICURE VENTURES LTDlegal representative of
- EPICURE VENTURES LTDshareholder of
- RIVERBET OUAlso holds roles at 2 other companies
- RELAX HOLDING LIMITEDshareholder of
- URGENT INVESTMENTS LTDshareholder of
- TIMO PAAVO KUIVALAINENAlso holds roles at 6 other companies
- EMERALD ASSETS HOLDING LIMITEDshareholder of
- BANG BANG INVESTMENTS LIMITEDshareholder of
- SPARTA INVESTMENTS LIMITEDshareholder of
- TOMMI MAIJALAAlso holds roles at 5 other companies
- EPICURE HOLDING LIMITEDshareholder of
- PLUS ONE GROUP LIMITEDdirector of
- PLUS ONE GROUP LIMITEDlegal representative of
6 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns TAJ HOLDING LIMITED?
- What is TAJ HOLDING LIMITED's risk level?
- Where does TAJ HOLDING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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