LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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
JDG HOLDINGS LIMITED 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
- JDG HOLDINGS LIMITED
- J.D.G. PROPERTIES LIMITED· shareholder of
- HAMRUN DEVELOPMENTS LIMITED· shareholder of
- KWIK-MIX LTD.· shareholder of
- KETTLEWELL COMPANY LIMITED· shareholder of
- VITRUVIUS LIMITED· shareholder of
- CRANES AND COMMERCIAL SALES LIMITED· shareholder of
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Directorship network
27 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.D.G. PROPERTIES LIMITED
- JOSEPH CASSARdirector of
- JOSEPH CASSARlegal representative of
- JOSEPH CASSARsecretary of
HAMRUN DEVELOPMENTS LIMITED
- JOSEPH CASSARdirector of
- JOSEPH CASSARlegal representative of
- JOSEPH CASSARsecretary of
- JOSEPH CASSARshareholder of
- DOLORES CASSARshareholder of
KWIK-MIX LTD.
- JOSEPH CASSARdirector of
- JOSEPH CASSARlegal representative of
- JOSEPH CASSARsecretary of
- JOSEPH CASSARshareholder of
KETTLEWELL COMPANY LIMITED
- JOSEPH CASSARdirector of
- JOSEPH CASSARlegal representative of
- JOSEPH CASSARshareholder of
- GLENN CASSARsecretary of
- GLENN CASSARshareholder of
VITRUVIUS LIMITED
- JOSEPH CASSARdirector of
- JOSEPH CASSARlegal representative of
- JOSEPH CASSARsecretary of
- SAMMY HILIshareholder of
- CARMEL SPITERIdirector of
- CARMEL SPITERIlegal representative of
CRANES AND COMMERCIAL SALES LIMITED
- JOSEPH CASSARdirector of
- JOSEPH CASSARlegal representative of
- JOSEPH CASSARsecretary of
- JOSEPH CASSARshareholder of