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
- 2
- UBO hops
- 5
Key facts
Risk signalJAYCAM 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.
- JAYCAM LIMITED
- JOSEPH CAMILLERI· shareholder of
- VIKTORIIA MALTSEVA· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
29 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.
- LAURA LIMITEDdirector of
- LAURA LIMITEDlegal representative of
- ARK & PARTNERS LTDdirector of
- ARK & PARTNERS LTDlegal representative of
- ARK & PARTNERS LTDshareholder of
- FILM PRODUCTION SERVICES MALTA LIMITEDsecretary of
- I.M. MARINE LIMITEDdirector of
- I.M. MARINE LIMITEDlegal representative of
- MEDRIM CONSULTANTS LIMITEDsecretary of
- MEDRIM CONSULTANTS LIMITEDshareholder of
- TRANSCAPITAL DEVELOPMENT GROUP LIMITEDsecretary of
- WORLD OF HARMONY LTDsecretary of
- STEEL NOVAK LIMITEDdirector of
- STEEL NOVAK LIMITEDlegal representative of
- STEEL NOVAK LIMITEDshareholder of
- FORTEQ LIMITEDdirector of
- FORTEQ LIMITEDlegal representative of
- MOSCOW REAL ESTATE HOLDING LIMITEDsecretary of
- LUCH LIMITEDsecretary of
- AVM HOLDING LIMITEDdirector of
- AVM HOLDING LIMITEDlegal representative of
- AVM HOLDING LIMITEDsecretary of
- WORLDWIDE SERVICES GROUP (MALTA) LIMITEDsecretary of
- LAURA LIMITEDlegal representative of
- LAURA LIMITEDsecretary of
- ARK & PARTNERS LTDsecretary of
- I.M. MARINE LIMITEDsecretary of
- STEEL NOVAK LIMITEDsecretary of
- AVM HOLDING LIMITEDshareholder of