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.
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At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 12
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
JANUS TRADING 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
- JANUS TRADING LIMITED
- JANUS HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-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 chain4 flagged hopsStandard
4 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
164 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.
ISABEL BHARWANI-SCICLUNA
- RISEA LIMITEDsecretary of
- RISEA LIMITEDshareholder of
- OVERSEAS RESIDENTIAL INVESTMENTS LIMITEDliquidator of
- T.R.E. HOLDINGS LIMITEDliquidator of
- ANTELOPE TRUSTEES LIMITEDdirector of
- ANTELOPE TRUSTEES LIMITEDlegal representative of
- ANTELOPE TRUSTEES LIMITEDshareholder of
- T & A INTERNATIONAL LIMITEDliquidator of
- MTN INVESTMENTS LIMITEDliquidator of
- CEDAR MALTA LIMITEDliquidator of
- ACHARD MALTA LIMITEDliquidator of
- ZABEM HOLDINGS LIMITEDsecretary of
- Zabem Management Limitedsecretary of
- CRG HOLDINGS LIMITEDliquidator of
- CATERPILLAR NO. 1 HOLDINGS LIMITEDliquidator of
- CRG Limitedliquidator of
- ALICORN HOLDINGS LIMITEDliquidator of
- ALICORN LIMITEDliquidator of
- CATERPILLAR NO. 1 LIMITEDliquidator of
- JANUS HOLDINGS LIMITEDdirector of
- JANUS HOLDINGS LIMITEDlegal representative of
- DESSINKA LIMITEDdirector of
- DESSINKA LIMITEDlegal representative of
- LN SHARK LIMITEDdirector of
- LN SHARK LIMITEDlegal representative of
- TALISMAN LIMITEDdirector of
- TALISMAN LIMITEDlegal representative of
- OYJON HOLDINGS LIMITEDdirector of
- OYJON HOLDINGS LIMITEDlegal representative of
DIANE VELLA BIANCO
- MERCANTI LIMITEDdirector of
- MERCANTI LIMITEDlegal representative of
- MERCANTI LIMITEDsecretary of
- ANTELOPE SERVICES LIMITEDdirector of
- ANTELOPE SERVICES LIMITEDlegal representative of
- ANTELOPE SERVICES LIMITEDshareholder of
- G.E.T. (HOLDINGS) LIMITEDlegal representative of
- YEATS FINANCE AND INVESTMENTS LIMITEDsecretary of
- ONLINE GAMING SERVICES LIMITEDdirector of
- ONLINE GAMING SERVICES LIMITEDlegal representative of
- MDT LEASING (HOLDINGS) LIMITEDsecretary of
- MDT AIRCRAFT LEASING LIMITEDsecretary of
- OVERSEAS RESIDENTIAL INVESTMENTS LIMITEDsecretary of
- FINE AROMATICS LIMITEDdirector of
- FINE AROMATICS LIMITEDlegal representative of
- T.R.E. HOLDINGS LIMITEDsecretary of
- ANTELOPE TRUSTEES LIMITEDdirector of
- ANTELOPE TRUSTEES LIMITEDlegal representative of
- ANTELOPE TRUSTEES LIMITEDsecretary of
- ANTELOPE TRUSTEES LIMITEDshareholder of
- MERIDIAN TECHNICAL SERVICES LIMITEDdirector of
- MERIDIAN TECHNICAL SERVICES LIMITEDlegal representative of
- CADRELA MALTA LIMITEDdirector of
- CADRELA MALTA LIMITEDlegal representative of
- T & A INTERNATIONAL LIMITEDsecretary of
- CONITO HOLDINGS LIMITEDsecretary of
- MTN INVESTMENTS LIMITEDsecretary of
- EXTRUSIONS MACHINERY HOLDINGS LIMITEDsecretary of
- EXTRUSIONS MACHINERY LIMITEDsecretary of
- SV MALTA HOLDING LIMITEDsecretary of
- SOLARVALUE (MALTA) LIMITEDsecretary of
- WILHELMSEN LINES MALTA LIMITEDdirector of
- WILHELMSEN LINES MALTA LIMITEDlegal representative of
- WILHELMSEN LINES MALTA LIMITEDsecretary of
- WILHELMSEN LINES SHIPOWNING MALTA LIMITEDdirector of
- WILHELMSEN LINES SHIPOWNING MALTA LIMITEDlegal representative of
- WILHELMSEN LINES SHIPOWNING MALTA LIMITEDsecretary of
- WILHELMSEN SHIPS HOLDING MALTA LIMITEDdirector of
- WILHELMSEN SHIPS HOLDING MALTA LIMITEDlegal representative of
- WILHELMSEN SHIPS HOLDING MALTA LIMITEDsecretary of
- AAGE HEMPEL MARINE ELECTRONICS HOLDING LIMITEDsecretary of
- Aage Hempel (Marine Electronics) Malta Limitedsecretary of
- CEDAR MALTA LIMITEDsecretary of
- ACHARD MALTA LIMITEDsecretary of
- DAWN LICENSING HOLDINGS LIMITEDdirector of
- DAWN LICENSING HOLDINGS LIMITEDlegal representative of
- DAWN LICENSING HOLDINGS LIMITEDsecretary of
- Dawn Licensing Limiteddirector of
- Dawn Licensing Limitedlegal representative of
- Dawn Licensing Limitedsecretary of
- INTERNATIONAL AIRPORT ADVERTISING CORPORATION LIMITEDsecretary of
- AVOCET LIMITEDdirector of
- AVOCET LIMITEDlegal representative of
- ZABEM HOLDINGS LIMITEDdirector of
- ZABEM HOLDINGS LIMITEDlegal representative of
- Zabem Management Limiteddirector of
- Zabem Management Limitedlegal representative of
- CRG HOLDINGS LIMITEDdirector of
- CRG HOLDINGS LIMITEDlegal representative of
- CATERPILLAR NO. 1 HOLDINGS LIMITEDdirector of
- CATERPILLAR NO. 1 HOLDINGS LIMITEDlegal representative of
- CRG Limiteddirector of
- CRG Limitedlegal representative of
- ALICORN HOLDINGS LIMITEDdirector of
- ALICORN HOLDINGS LIMITEDlegal representative of
- ALICORN LIMITEDdirector of
- ALICORN LIMITEDlegal representative of
- CATERPILLAR NO. 1 LIMITEDdirector of
- CATERPILLAR NO. 1 LIMITEDlegal representative of
- JRBC HOLDINGS LIMITEDdirector of
- JRBC HOLDINGS LIMITEDlegal representative of
- JRBC INVESTMENTS LIMITEDdirector of
- JRBC INVESTMENTS LIMITEDlegal representative of
- WILH. WILHELMSEN HOLDING INVEST MALTA LIMITEDdirector of
- WILH. WILHELMSEN HOLDING INVEST MALTA LIMITEDlegal representative of
- WILH. WILHELMSEN HOLDING INVEST MALTA LIMITEDsecretary of
- PARKVIEW HOLDINGS LIMITEDdirector of
- PARKVIEW HOLDINGS LIMITEDlegal representative of
- PARKVIEW LIMITEDdirector of
- PARKVIEW LIMITEDlegal representative of
- JANUS HOLDINGS LIMITEDdirector of
- JANUS HOLDINGS LIMITEDlegal representative of
- JANUS HOLDINGS LIMITEDsecretary of
- DESSINKA LIMITEDdirector of
- DESSINKA LIMITEDlegal representative of
- DESSINKA LIMITEDsecretary of
- LN SHARK LIMITEDdirector of
- LN SHARK LIMITEDlegal representative of
- LN SHARK LIMITEDsecretary of
- TALISMAN LIMITEDdirector of
- TALISMAN LIMITEDlegal representative of
- TALISMAN LIMITEDsecretary of
- OYJON HOLDINGS LIMITEDdirector of
- OYJON HOLDINGS LIMITEDlegal representative of
- OYJON HOLDINGS LIMITEDsecretary of
- INTERNATIONAL AIRPORT ADVERTISING CORPORATION (GREECE) LIMITEDsecretary of
- INTERNATIONAL AIRPORT ADVERTISING CORPORATION (CROATIA) LIMITEDsecretary of
- CINAMON LIMITEDsecretary of
- WALLENIUS LINES MALTA LIMITEDsecretary of
- ASI (MALTA) LIMITEDdirector of
- ASI (MALTA) LIMITEDlegal representative of
- ASI (MALTA) LIMITEDsecretary of
- Cadrela Enterprises Limitedlocal representative of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
DESSISLAVA BELL
- TALISMAN LIMITEDdirector of
- TALISMAN LIMITEDlegal representative of
- TALISMAN LIMITEDshareholder of
ANTELOPE SERVICES LIMITED
- PANINVEST LIMITEDshareholder of
- PANACO MARKETING LIMITEDshareholder of
- T.R.E. HOLDINGS LIMITEDdirector of
- T.R.E. HOLDINGS LIMITEDlegal representative of
- T.R.E. HOLDINGS LIMITEDshareholder of
- MERIDIAN TECHNICAL SERVICES LIMITEDshareholder of
- T & A INTERNATIONAL LIMITEDdirector of
- T & A INTERNATIONAL LIMITEDlegal representative of
- T & A INTERNATIONAL LIMITEDshareholder of
- MTN INVESTMENTS LIMITEDshareholder of
- SV MALTA HOLDING LIMITEDshareholder of
- SOLARVALUE (MALTA) LIMITEDshareholder of
- CEDAR MALTA LIMITEDdirector of
- CEDAR MALTA LIMITEDlegal representative of
- CEDAR MALTA LIMITEDshareholder of
- ACHARD MALTA LIMITEDdirector of
- ACHARD MALTA LIMITEDlegal representative of
- ACHARD MALTA LIMITEDshareholder of
- DAWN LICENSING HOLDINGS LIMITEDshareholder of
- Dawn Licensing Limitedshareholder of
- INTERNATIONAL AIRPORT ADVERTISING CORPORATION LIMITEDshareholder of
KHURSHID FAYZULLAEV
- JANUS HOLDINGS LIMITEDdirector of
- JANUS HOLDINGS LIMITEDlegal representative of
- LN SHARK LIMITEDdirector of
- LN SHARK LIMITEDlegal representative of
- LN SHARK LIMITEDshareholder of
- OYJON HOLDINGS LIMITEDdirector of
- OYJON HOLDINGS LIMITEDlegal representative of
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Adverse media
Live scan on unlockPremium
A 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