LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 16
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
JURIS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- JURIS LIMITED
- GEORGE MARIO HYZLER· shareholder of
- JOSEPH ZAMMIT MAEMPEL· shareholder of
- PIERRE LOFARO· shareholder of
- SISIELL LTD· shareholder of
- C. L. R. LIMITED· shareholder of
- MIFRA LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
16 hops lockedStandard
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain9 flagged hopsStandard
9 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 dossier/05
Directorship network
330 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.
JOSEPH J. VELLA
- V.M.G. ESTATES LIMITEDshareholder of
- HOB COMPONENTS LIMITEDsecretary of
- HOB SOFTWARE LIMITEDsecretary of
- P CUTAJAR (LABORATORIES) CO. LIMITEDsecretary of
- BUSUTTIL INVESTMENTS LIMITEDsecretary of
- JBP & CO LIMITEDdirector of
- FBS (MARITIME INVESTMENTS) LIMITEDsecretary of
- CHARLES A. MICALLEF & CO. LIMITEDsecretary of
- TOLY PRODUCTS LIMITEDsecretary of
- GREENLINE SHIPPING LIMITEDdirector of
- B & S MANUFACTURING LIMITEDsecretary of
- B & S EXPORTS LIMITEDsecretary of
- IMPORTERS AND DISTRIBUTORS LIMITEDsecretary of
- MEREHURST EUROPE LIMITEDdirector of
- MEREHURST EUROPE LIMITEDlegal representative of
- MEREHURST EUROPE LIMITEDshareholder of
- CITADEL INSURANCE p.l.c.director of
- CITADEL INSURANCE p.l.c.legal representative of
- CCI LIMITEDsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- RCI MALTA HOLDINGS LIMITEDdirector of
- RCI MALTA INVESTMENTS LIMITEDdirector of
- FRANCIS BUSUTTIL & SONS (MARKETING ) LIMITEDsecretary of
- PLAYMOBIL ELECTRONICS LIMITEDsecretary of
- INMOLD LIMITEDsecretary of
- FLIGHT CATERING COMPANY LIMITEDdirector of
- FLIGHT CATERING COMPANY LIMITEDlegal representative of
- CORINTHIA FINANCE PLCdirector of
- CHI LIMITEDdirector of
- CHI LIMITEDlegal representative of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.director of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.legal representative of
- MAXI LIMITEDdirector of
- MAXI LIMITEDlegal representative of
- PLAYMOBIL FIRST SMILE LIMITEDsecretary of
- IHI LISBON LIMITEDdirector of
- IHI LISBON LIMITEDlegal representative of
- ACTAVIS LIMITEDshareholder of
- BIRGUMA ESTATES LIMITEDdirector of
- BIRGUMA ESTATES LIMITEDlegal representative of
- BIRGUMA ESTATES LIMITEDsecretary of
- ALLEVS LIMITEDdirector of
- ALLEVS LIMITEDlegal representative of
- ALLEVS LIMITEDsecretary of
- ALLEVS LIMITEDshareholder of
- P. CUTAJAR & CO. LTD.director of
- P. CUTAJAR & CO. LTD.legal representative of
- NG MALTA TWO LIMITEDdirector of
- NG MALTA TWO LIMITEDlegal representative of
- FRANCIS BUSUTTIL & SONS LIMITEDsecretary of
- ACTAVIS INTERNATIONAL LIMITEDdirector of
- ACTAVIS INTERNATIONAL LIMITEDlegal representative of
- TREAT & TASTE LIMITEDdirector of
- NEIMAN (MALTA) LTD ( D 3166 )director of
- C. L. R. LIMITEDdirector of
- C. L. R. LIMITEDlegal representative of
- C. L. R. LIMITEDshareholder of
- BRABAZON LIMITEDdirector of
- BRABAZON LIMITEDlegal representative of
- ACTAVIS EXPORT INTERNATIONAL LIMITEDdirector of
- ACTAVIS EXPORT INTERNATIONAL LIMITEDlegal representative of
- MISTRAL LIMITEDsecretary of
- PRIVATE PALACE HOTELS LIMITEDdirector of
- PRIVATE PALACE HOTELS LIMITEDlegal representative of
- HIGHGATE PROPERTIES LIMITEDsecretary of
- TOLY MANAGEMENT LIMITEDsecretary of
- THEMIS LIMITEDdirector of
- THEMIS LIMITEDlegal representative of
- FIVE STAR HOTELS LIMITEDdirector of
- FIVE STAR HOTELS LIMITEDlegal representative of
- CORINTHIA HOLDINGS OVERSEAS LIMITEDdirector of
- CORINTHIA HOLDINGS OVERSEAS LIMITEDlegal representative of
- CORINTHIA PALACE HOLDINGS LIMITEDdirector of
- CORINTHIA PALACE HOLDINGS LIMITEDlegal representative of
- P. CUTAJAR PROPERTIES LIMITEDdirector of
- P. CUTAJAR PROPERTIES LIMITEDlegal representative of
- P. CUTAJAR HOLDING II LIMITEDsecretary of
- HOB ELECTRONICS LIMITEDsecretary of
- B & S CONTRACTORS LIMITEDsecretary of
- Toly Malta Sales Limitedsecretary of
- MEDINA FOOD MANUFACTURING COMPANY LIMITEDsecretary of
- NINON NAVIGATION LIMITEDshareholder of
- MALTA HANINA NAVIGATION LIMITEDshareholder of
- BLOEM NAVIGATION LIMITEDshareholder of
- INTERTRADE LIMITEDsecretary of
- CRONOS NAVIGATION LIMITEDshareholder of
- C-GENPOWER NAVIGATION LIMITEDshareholder of
- ALMEX NAVIGATION LIMITEDshareholder of
- KARA MARITIME LIMITEDshareholder of
- 1837 HOLDINGS LIMITEDdirector of
- GVZH SERVICES LIMITEDdirector of
- GVZH SERVICES LIMITEDlegal representative of
- GVZH SERVICES LIMITEDshareholder of
- OLC NAVIGATION LIMITEDshareholder of
- C-SPORTING & LEISURE LIMITEDshareholder of
- KOUROS LIMITEDdirector of
- KOUROS LIMITEDlegal representative of
- KOUROS LIMITEDsecretary of
- KOUROS LIMITEDshareholder of
- GENERAL EXPORTS LIMITEDsecretary of
- FOSTER CLARK PRODUCTS LIMITEDsecretary of
- MULTIMARKET LIMITEDsecretary of
- MARIN ARUBA (MALTA) LIMITEDdirector of
- NG MALTA ONE LIMITEDdirector of
- NATIONAL GRID IRELAND THREEdirector of
MICHAEL GRECH
- GRECH & ASSOCIATES NOMINEE LIMITEDsecretary of
- ARTORIUS SHIPPING LTDliquidator of
- MARINELAND LIMITEDsecretary of
- MEREHURST EUROPE LIMITEDsecretary of
- ZIFIO LTDdirector of
- ZIFIO LTDlegal representative of
- ZIFIO LTDsecretary of
- RCI MALTA HOLDINGS LIMITEDsecretary of
- RCI MALTA INVESTMENTS LIMITEDsecretary of
- ORME SCIENTIFIC LIMITEDdirector of
- ORME SCIENTIFIC LIMITEDlegal representative of
- FLONDERH LIMITEDliquidator of
- MAXI LIMITEDdirector of
- MAXI LIMITEDlegal representative of
- MAXI LIMITEDshareholder of
- TUMAS INVESTMENTS P.L.C.director of
- LIDO OPERATIONS LIMITEDsecretary of
- LEE NAVIGATION LIMITEDshareholder of
- CREDITINFO MALTA LIMITEDsecretary of
- DOLMEN PROPERTIES P.L.C.director of
- TEKINFIN SHIPPING LIMITEDliquidator of
- CAREFREE NAVIGATION LIMITEDshareholder of
- BRABAZON LIMITEDsecretary of
- SPACE NAVIGATION LIMITEDshareholder of
- THEMIS LIMITEDsecretary of
- MOBY NAVIGATION LIMITEDshareholder of
- ASLAN NAVIGATION LIMITEDshareholder of
- BRAVADO NAVIGATION LIMITEDshareholder of
- ANTONINA NAVIGATION LIMITEDshareholder of
- KABBEE INTERNATIONAL LIMITEDdirector of
- KABBEE INTERNATIONAL LIMITEDlegal representative of
- KABBEE INTERNATIONAL LIMITEDsecretary of
- JAMILA NAVIGATION LIMITEDshareholder of
- KABBEE EUROPE LIMITEDsecretary of
- WIND FLOWERS NAVIGATION LIMITEDshareholder of
- HEIDI NAVIGATION LIMITEDshareholder of
- CRUSADER NAVIGATION LIMITEDshareholder of
- JOJO NAVIGATION LIMITEDshareholder of
- GEM HOLDINGS LIMITEDsecretary of
- CIG Malta Limitedsecretary of
- CIG GLOBAL LIMITEDsecretary of
- PEFACO INTERNATIONAL P.L.C.director of
- PEFACO INTERNATIONAL P.L.C.legal representative of
- CIG HOLDINGS MALTA LIMITEDdirector of
- CIG HOLDINGS MALTA LIMITEDlegal representative of
- CIG HOLDINGS MALTA LIMITEDsecretary of
- GVZH SERVICES LIMITEDdirector of
- GVZH SERVICES LIMITEDlegal representative of
- GVZH SERVICES LIMITEDsecretary of
- BEY CAP LIMITEDsecretary of
- ARTIE LIMITEDsecretary of
- ART CONSULT LIMITEDsecretary of
- MAXIMA LIMITEDsecretary of
- JAM LIMITEDsecretary of
- MIFRA LIMITEDsecretary of
- MIFRA LIMITEDshareholder of
GEORGE MARIO HYZLER
- INTERNATIONAL TRUST (NOMINEE) LIMITEDshareholder of
- HERON LIMITEDdirector of
- HERON LIMITEDlegal representative of
- INTERNATIONAL TRUST LTDshareholder of
- BIFF LIMITEDsecretary of
- GNG LIMITEDdirector of
- GNG LIMITEDlegal representative of
- GNG LIMITEDsecretary of
- GNG LIMITEDshareholder of
- INTERNATIONAL TRUST (HOLDINGS) LIMITEDshareholder of
- KELLAR LIMITEDdirector of
- KELLAR LIMITEDlegal representative of
- KELLAR LIMITEDshareholder of
- PLASTIC PROCESSING COMPANY LIMITEDdirector of
- MaBu PROJECTS LIMITEDshareholder of
- SHANGRI-LA LIMITEDsecretary of
- FALCON TOURS LIMITEDdirector of
- FALCON TOURS LIMITEDlegal representative of
- COLESHILL HOLDINGS LIMITEDdirector of
- COLESHILL HOLDINGS LIMITEDlegal representative of
- OWL SERVICES LIMITEDdirector of
- OWL SERVICES LIMITEDlegal representative of
- THEMIS LIMITEDdirector of
- THEMIS LIMITEDlegal representative of
- THEMIS LIMITEDshareholder of
- SOUTH RISK PARTNERS LIMITEDsecretary of
- BEJEWELLED LIMITEDsecretary of
- ISLAND PRODUCTIONS LIMITEDsecretary of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDdirector of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDlegal representative of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDsecretary of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of
- GREEN MOUNTAIN HOLDINGS LIMITEDsecretary of
- SIRANG (MALTA) LIMITEDsecretary of
- SIRANG (MALTA) LIMITEDshareholder of
- HARBOUR PENSIONS LIMITEDdirector of
- HARBOUR PENSIONS LIMITEDlegal representative of
- 2F COMMERCIAL LIMITEDsecretary of
- PFT INVESTMENTS LIMITEDdirector of
- PFT INVESTMENTS LIMITEDlegal representative of
- PFT INVESTMENTS LIMITEDsecretary of
- PFT INVESTMENTS LIMITEDshareholder of
- PHASE 2 LIMITEDdirector of
- PHASE 2 LIMITEDlegal representative of
- GBN 44 Limiteddirector of
- GBN 44 Limitedlegal representative of
- GVZH SERVICES LIMITEDdirector of
- GVZH SERVICES LIMITEDlegal representative of
- VICTORIA LEASING LIMITEDdirector of
- VICTORIA LEASING LIMITEDlegal representative of
- VIVALDI HOTELS LIMITEDdirector of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.director of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.legal representative of
NORVAL DESIRA
- B & F CONSTRUCTION LIMITEDsecretary of
- GLOBE NOMINEE LIMITEDdirector of
- GLOBE NOMINEE LIMITEDlegal representative of
- GLOBE CORPORATE SERVICES LIMITEDdirector of
- GLOBE CORPORATE SERVICES LIMITEDlegal representative of
- BACKBONE INTERNATIONAL LIMITEDshareholder of
- SHORELINE PROPERTIES LIMITEDsecretary of
- I.P.F. LIMITEDshareholder of
- LO SCRICCIOLO LIMITEDshareholder of
- PATRA INVESTMENTS LIMITEDdirector of
- PATRA INVESTMENTS LIMITEDlegal representative of
- PATRA INVESTMENTS LIMITEDsecretary of
- PATRA INVESTMENTS LIMITEDshareholder of
- BLUES LIMITEDshareholder of
- MAPLE SHAMROCK GROUP LIMITEDsecretary of
- CAFE' CARAVAGGIO LTDshareholder of
- KAPPARA HOTELS LIMITEDsecretary of
- SJN HOLDINGS LTDshareholder of
- TRANS ESTATES LIMITEDliquidator of
- TAL-GHOQOD ESTATES LIMITEDsecretary of
- AB INITIO LIMITEDdirector of
- AB INITIO LIMITEDlegal representative of
- AB INITIO LIMITEDsecretary of
- AB INITIO LIMITEDshareholder of
- World For Less Limiteddirector of
- World For Less Limitedlegal representative of
- World For Less Limitedsecretary of
- TAL-GHOQOD DEVELOPMENTS LIMITEDsecretary of
- FREEDOM LIMITEDdirector of
- FREEDOM LIMITEDlegal representative of
- FREEDOM LIMITEDsecretary of
- GSL PROPERTIES LIMITEDsecretary of
- TEC.MA HOLDINGS LIMITEDsecretary of
- ZORA SURVEYS LIMITEDdirector of
- ZORA SURVEYS LIMITEDlegal representative of
- PAPERHOUSE LIMITEDdirector of
- PAPERHOUSE LIMITEDlegal representative of
- PAPERHOUSE LIMITEDsecretary of
- NEFINANCE HOLDINGS MALTA LIMITEDsecretary of
- SN HOLDINGS LIMITEDsecretary of
- BOWMORE INVESTMENTS LTDsecretary of
- MELITA INTERNATIONAL FUNDS SICAV PLC (CONVERTED TO C 32909)director of
- GLOBAL FUNDS SICAV P.L.C.director of
JOSEPH ZAMMIT MAEMPEL
- GRECH & ASSOCIATES NOMINEE LIMITEDdirector of
- GRECH & ASSOCIATES NOMINEE LIMITEDshareholder of
- FREEPORT INDUSTRIAL STORAGE MALTA LIMITEDsecretary of
- MAZAM DEVELOPMENTS LIMITEDdirector of
- MARMELDAM PROPERTIES LIMITEDshareholder of
- RAMO LTDshareholder of
- THEMIS LIMITEDdirector of
- THEMIS LIMITEDlegal representative of
- THEMIS LIMITEDshareholder of
- GVZH SERVICES LIMITEDdirector of
- GVZH SERVICES LIMITEDlegal representative of
PIERRE LOFARO
- GRECH & ASSOCIATES NOMINEE LIMITEDdirector of
- GRECH & ASSOCIATES NOMINEE LIMITEDshareholder of
- GREENLINES ENVIRONMENTAL SERVICES LIMITEDshareholder of
- LADY LARA SHIPPING LIMITEDshareholder of
- DERNISE FARM LIMITEDshareholder of
- FORCE TRADING LIMITEDsecretary of
- FORCE TRADING LIMITEDshareholder of
- TAL-MAGHLUQ INVESTMENTS LIMITEDsecretary of
- TAL-MAGHLUQ INVESTMENTS LIMITEDshareholder of
- SAN LAWRENZ OPERATORS LIMITEDdirector of
- SAN LAWRENZ OPERATORS LIMITEDlegal representative of
- CITY OFFICES LIMITEDdirector of
- CITY OFFICES LIMITEDlegal representative of
- CITY OFFICES LIMITEDshareholder of
- CLUB DESTINATIONS, TRAVEL & SERVICES LIMITEDsecretary of
- TREASURE BREAKS LIMITEDshareholder of
- MEDIUM LIMITEDsecretary of
- JAYESS LIMITEDsecretary of
- BLOCK INVESTMENTS LIMITEDsecretary of
- GREEN EYES LIMITEDsecretary of
- GRAND DESIGNS LIMITEDsecretary of
- LUXURY HOMES LIMITEDsecretary of
- OPPORTUNITIES LIMITEDsecretary of
- QUARANTAINE LIMITEDsecretary of
- SUNSHINE BREAKS LIMITEDshareholder of
- Hotel Damiani Limitedshareholder of
- M.E.E.N.A LIMITEDsecretary of
- 77 SUNSET STRIP LIMITEDsecretary of
- 77 SUNSET STRIP LIMITEDshareholder of
- BOWMORE LIMITEDsecretary of
- BOWMORE LIMITEDshareholder of
- LUCAMA LIMITEDsecretary of
- PORTO NOTOS LIMITEDdirector of
- PORTO NOTOS LIMITEDlegal representative of
- PORTO NOTOS LIMITEDshareholder of
- CARAVINO LIMITEDsecretary of
- TWO ZERO ONE THREE LIMITEDsecretary of
- TWO ZERO ONE THREE LIMITEDshareholder of
- OYSTER PROPERTIES LIMITEDsecretary of
- OPTIMUM PROPERTIES LIMITEDlegal representative of
- OPTIMUM PROPERTIES LIMITEDsecretary of
- PRISTINE HOMES LIMITEDsecretary of
- PRISTINE HOMES LIMITEDshareholder of
- FIVE STARS PROPERTIES LIMITEDdirector of
- FIVE STARS PROPERTIES LIMITEDlegal representative of
- FIVE STARS PROPERTIES LIMITEDsecretary of
- FIVE STARS PROPERTIES LIMITEDshareholder of
- PUBLIUS (LEO) SAID & SONS LIMITEDshareholder of
- PASSION 4 HOMES LIMITEDdirector of
- PASSION 4 HOMES LIMITEDlegal representative of
- PASSION 4 HOMES LIMITEDshareholder of
SISIELL LTD
- ALEL LTDshareholder of
- THEMIS LIMITEDshareholder of
C. L. R. LIMITED
- MIFRA CONSULTANTS LIMITEDshareholder of
- BIRGUMA ESTATES LIMITEDshareholder of
- BRABAZON LIMITEDshareholder of
- THEMIS LIMITEDshareholder of
- MEDITERRANEAN MARKETING COMPANY LIMITEDshareholder of
MIFRA LIMITED
- GRECH & ASSOCIATES NOMINEE LIMITEDshareholder of
- MIFRA CONSULTANTS LIMITEDshareholder of
- THEMIS LIMITEDshareholder of
/06
Adverse media
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