LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 8
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
JUSTIN GAMBIN is a Organization 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
None in current sources.
Holdings / subsidiaries
- JUSTIN GAMBIN
- J.R.J. LIMITED· shareholder of
- SURFSIDE COMPANY LIMITED· director of
- MALTAPROPERTY.COM LIMITED· director of
- J RJ SERVICES· shareholder of
- MALTAPROPERTY.COM· shareholder of
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Directorship network
19 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.
J.R.J. LIMITED
- ORADE SIVE LORRAINE GAMBINsecretary of
- ORADE SIVE LORRAINE GAMBINshareholder of
- JEREMY GAMBINdirector of
- JEREMY GAMBINlegal representative of
- JEREMY GAMBINshareholder of
SURFSIDE COMPANY LIMITED
- ANNA GAMBINsecretary of
- ANNA GAMBINshareholder of
- JONATHAN GAMBINdirector of
- JONATHAN GAMBINlegal representative of
- JONATHAN GAMBINshareholder of
MALTAPROPERTY.COM LIMITED
- PETER FRENDOdirector of
- PETER FRENDOlegal representative of
- PETER FRENDOsecretary of
- FRENDO INTERNATIONAL INVESTMENTS LIMITEDshareholder of
J RJ SERVICES
- ORADE SIVE LORRAINE GAMBINshareholder of
- JEREMY GAMBINshareholder of
MALTAPROPERTY.COM
- PETER FRENDOdirector of
- PETER FRENDOlegal representative of
- FRENDO INTERNATIONAL INVESTMENTS LIMITEDshareholder of