- Sources fused
- 1
- Ownership hops held
- 8
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
JARROW LIMITED
JARROW LIMITED — Maltese company (icij:icijol-56078505). Offshore exposure upstream, UBO chain traced 8 hops, 15 holdings. 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.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- JARROW LIMITED
- GEORDIE COMPANY LIMITED· shareholder of
- OPTIONS AIRPORT OPERATIONS LTD· shareholder of
- HASTINGS CATERERS LIMITED· shareholder of
- ALLIANCE MALTA LIMITED· shareholder of
- MBGV PROPERTIES LIMITED· shareholder of
- SANTA MARIJA GARDENS LIMITED· shareholder of
- SEAVIEW MARINA REAL ESTATE LIMITED· shareholder of
- STRANDFORT LIMITED· shareholder of
- MARINA WHARF LIMITED· shareholder of
- GHARGHUR DEVELOPMENTS LIMITED· shareholder of
- PORTVISTA LIMITED· shareholder of
- LANDMARK CO LIMITED· shareholder of
- Sliema Developments Ltd· shareholder of
- PORTVISTA STRAND LIMITED· shareholder of
- FRANS GALEA & SONS· shareholder of
8-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 JARROW 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 chain6 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
14 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.
- ALLIANCE MALTA LIMITEDAlso holds roles at 9 other companies
- DAVID LOWdirector of
- WINDSOR INSURANCE BROKERS LTDshareholder of
- MUSTAFA OMAR EL HASUNIdirector of
- GEORDIE COMPANY LIMITEDAlso holds roles at 4 other companies
- CARMEL FARRUGIAdirector of
- CARMEL FARRUGIAlegal representative of
- CARMEL FARRUGIAsecretary of
- GHARGHUR DEVELOPMENTS LIMITEDAlso holds roles at 7 other companies
- CARMEL FARRUGIAdirector of
- CARMEL FARRUGIAlegal representative of
- CLAIRE VELLAdirector of
- HASTINGS CATERERS LIMITEDAlso holds roles at 4 other companies
- CARMEL FARRUGIAdirector of
- CARMEL FARRUGIAlegal representative of
- CARMEL FARRUGIAsecretary of
- LANDMARK CO LIMITEDAlso holds roles at 6 other companies
- CARMEL FARRUGIAdirector of
- CARMEL FARRUGIAlegal representative of
- MALCOLM CRAIGdirector of
- MARINA WHARF LIMITEDAlso holds roles at 8 other companies
- CARMEL FARRUGIAdirector of
- CARMEL FARRUGIAlegal representative of
- CARMEL FARRUGIAsecretary of
- MBGV PROPERTIES LIMITEDAlso holds roles at 5 other companies
- CARMEL FARRUGIAdirector of
- CARMEL FARRUGIAlegal representative of
- CARMEL FARRUGIAsecretary of
- PORTVISTA LIMITEDAlso holds roles at 13 other companies
- CARMEL FARRUGIAdirector of
- CARMEL FARRUGIAlegal representative of
- JOANNA CRAIGshareholder of
- PORTVISTA STRAND LIMITEDAlso holds roles at 10 other companies
- CARMEL FARRUGIAdirector of
- CARMEL FARRUGIAlegal representative of
- MARK CRAIGshareholder of
- SANTA MARIJA GARDENS LIMITEDAlso holds roles at 13 other companies
- OLIVER OSTHUSdirector of
- OLIVER OSTHUSlegal representative of
- OLIVER OSTHUSsecretary of
- SEAVIEW MARINA REAL ESTATE LIMITEDAlso holds roles at 11 other companies
- CARMEL FARRUGIAdirector of
- CARMEL FARRUGIAlegal representative of
- CARMEL FARRUGIAsecretary of
- Sliema Developments LtdAlso holds roles at 6 other companies
- CARMEL FARRUGIAdirector of
- CARMEL FARRUGIAlegal representative of
- CARMEL FARRUGIAshareholder of
- STRANDFORT LIMITEDAlso holds roles at 12 other companies
- CARMEL FARRUGIAdirector of
- CARMEL FARRUGIAlegal representative of
- MALCOLM CRAIGdirector of
14 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 JARROW LIMITED?
- What is JARROW LIMITED's risk level?
- Where does JARROW LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for JARROW LIMITED — nothing is disclosed before that.