- Sources fused
- 1
- Ownership hops held
- 9
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Jatco Insurance Brokers PCC Limited
Jatco Insurance Brokers PCC Limited — Maltese company (icij:icijol-55079654). Offshore exposure upstream, UBO chain traced 9 hops, 5 owners. Cited to 1…
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.
- Jatco Insurance Brokers PCC Limited
- JOHN TORTELL· shareholder of
- SIMON TORTELL· shareholder of
- LEX RISK SOLUTIONS LIMITED· shareholder of
- OXFORD INTERNATIONAL FINANCIAL HOLDINGS LIMITED· shareholder of
- CRISTALLINA HOLDING LIMITED· shareholder of
None in current sources.
9-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 Jatco Insurance Brokers PCC 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 chain7 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
6 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.
- ADRIAN CUTAJARAlso holds roles at 110 other companies
- MALITA BUILDING LIMITEDsecretary of
- LORANG INTERNATIONAL LIMITEDsecretary of
- OIKI HOLDING LIMITEDsecretary of
- AIDA TORTELLAlso holds roles at 8 other companies
- TERRAE REDITUS LIMITEDsecretary of
- J.A.T. HOLDINGS LIMITEDdirector of
- J.A.T. HOLDINGS LIMITEDlegal representative of
- CRISTALLINA HOLDING LIMITEDAlso holds roles at 1 other company
- KAIKEI INTERNATIONAL LIMITEDshareholder of
- JOHN TORTELLAlso holds roles at 27 other companies
- J.S.L. TRADING LTD.director of
- J.S.L. TRADING LTD.legal representative of
- J.S.L. TRADING LTD.shareholder of
- OXFORD INTERNATIONAL FINANCIAL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- OXFORD INTERNATIONAL FINANCIAL TRADING LIMITEDshareholder of
- OXFORD INTERNATIONAL RECRUITMENT LIMITEDshareholder of
- SIMON TORTELLAlso holds roles at 30 other companies
- INTERNATIONAL TRUST (NOMINEE) LIMITEDdirector of
- INTERNATIONAL TRUST (NOMINEE) LIMITEDlegal representative of
- INTERNATIONAL TRUST (NOMINEE) LIMITEDshareholder of
6 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 Jatco Insurance Brokers PCC Limited?
- What is Jatco Insurance Brokers PCC Limited's risk level?
- Where does Jatco Insurance Brokers PCC 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 Jatco Insurance Brokers PCC Limited — nothing is disclosed before that.