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
- 3
- 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 signalJBC TRADING 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.
- JBC TRADING LIMITED
- JOSEPH FARRUGIA· shareholder of
- COLIN PORTELLI· shareholder of
- CAC FIDUCIARY LIMITED· 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 chain3 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
75 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.
- ICEBERG REFRIGERATION SERVICES LIMITEDdirector of
- ICEBERG REFRIGERATION SERVICES LIMITEDsecretary of
- SCF HOLDINGS LIMITEDdirector of
- SCF HOLDINGS LIMITEDshareholder of
- CEILING SYSTEMS LIMITEDdirector of
- CEILING SYSTEMS LIMITEDsecretary of
- CEILING SYSTEMS LIMITEDshareholder of
- A.F. PROPERTY DEVELOPMENT LIMITEDdirector of
- A.F. HOLDINGS LIMITEDdirector of
- ACORN DEVELOPMENTS LTDdirector of
- ACORN DEVELOPMENTS LTDlegal representative of
- ACORN DEVELOPMENTS LTDshareholder of
- ACORN PROPERTIES LTDdirector of
- ACORN PROPERTIES LTDlegal representative of
- ACORN PROPERTIES LTDsecretary of
- ACORN PROPERTIES LTDshareholder of
- SPARTEX LTDdirector of
- SPARTEX LTDlegal representative of
- SPARTEX LTDshareholder of
- LINEAE LIMITEDsecretary of
- V & F PORTELLI & SONS LIMITEDshareholder of
- V & F PORTELLI INVESTMENTS LTDshareholder of
- SIMEX TRADING & SERVICES LIMITEDshareholder of
- NATP LIMITEDdirector of
- ATLAMARKET SERVICES LIMITEDdirector of
- ATLAMARKET SERVICES LIMITEDlegal representative of
- ATLAMARKET SERVICES LIMITEDshareholder of
- CADEL SERVICES LIMITEDdirector of
- CADEL SERVICES LIMITEDlegal representative of
- CADEL SERVICES LIMITEDshareholder of
- SAMUEL INTERNATIONAL LIMITEDdirector of
- SAMUEL INTERNATIONAL LIMITEDlegal representative of
- SAMUEL INTERNATIONAL LIMITEDshareholder of
- DEMPSTER LIMITEDdirector of
- DEMPSTER LIMITEDlegal representative of
- DEMPSTER LIMITEDshareholder of
- AO SPLAV LIMITEDdirector of
- AO SPLAV LIMITEDlegal representative of
- AO SPLAV LIMITEDshareholder of
- OOO ATOM PROM SERVIS LIMITEDdirector of
- AL-KAHRABA LIMITEDdirector of
- AL-KAHRABA LIMITEDlegal representative of
- AL-KAHRABA LIMITEDshareholder of
- EKKAR 98 LIMITEDdirector of
- EKKAR 98 LIMITEDlegal representative of
- EKKAR 98 LIMITEDshareholder of
- DIAMANT - KONTRAKT LIMITEDdirector of
- DIAMANT - KONTRAKT LIMITEDlegal representative of
- DIAMANT - KONTRAKT LIMITEDshareholder of
- GUARDIAN MARKETING LIMITEDdirector of
- GUARDIAN MARKETING LIMITEDlegal representative of
- GUARDIAN MARKETING LIMITEDshareholder of
- CARINA ASSOCIATES LIMITEDdirector of
- CARINA ASSOCIATES LIMITEDlegal representative of
- CARINA ASSOCIATES LIMITEDshareholder of
- WEDNESDAY INVESTMENTS LIMITEDdirector of
- WEDNESDAY INVESTMENTS LIMITEDlegal representative of
- WEDNESDAY INVESTMENTS LIMITEDshareholder of
- VICINITY LIMITEDdirector of
- VICINITY LIMITEDlegal representative of
- VICINITY LIMITEDshareholder of
- STAR LINK INTERNATIONAL LIMITEDdirector of
- STAR LINK INTERNATIONAL LIMITEDlegal representative of
- STAR LINK INTERNATIONAL LIMITEDshareholder of
- GOLDEN EAGLE TRADING LIMITEDdirector of
- GOLDEN EAGLE TRADING LIMITEDlegal representative of
- GOLDEN EAGLE TRADING LIMITEDshareholder of
- COSMETICS HOLDINGS LIMITEDdirector of
- COSMETICS TRADING LIMITEDdirector of
- B.T.I. TRADING LTD.shareholder of
- E-RONICS TRADING LIMITEDdirector of
- REDEV HOLDING LTD.shareholder of
- LAURENT LTD.shareholder of
- SAILQUEST LTD.shareholder of
- REAL TIME SOFTWARE SOLUTIONS LTDshareholder 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