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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBEJEWELLED 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.
- BEJEWELLED LIMITED
- ELAINE BORG· shareholder of
- MATTHEW BORG· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
108 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.
- INTERNATIONAL TRUST (NOMINEE) LIMITEDshareholder of
- HERON LIMITEDdirector of
- HERON LIMITEDlegal representative of
- JURIS LIMITEDdirector of
- JURIS LIMITEDlegal representative of
- JURIS LIMITEDshareholder of
- INTERNATIONAL TRUST LTDshareholder of
- BIFF LIMITEDsecretary of
- GNG LIMITEDdirector of
- GNG LIMITEDlegal representative of
- GNG LIMITEDsecretary of
- GNG LIMITEDshareholder of
- INTERNATIONAL TRUST (HOLDINGS) LIMITEDshareholder of
- KELLAR LIMITEDdirector of
- KELLAR LIMITEDlegal representative of
- KELLAR LIMITEDshareholder of
- PLASTIC PROCESSING COMPANY LIMITEDdirector of
- MaBu PROJECTS LIMITEDshareholder of
- SHANGRI-LA LIMITEDsecretary of
- FALCON TOURS LIMITEDdirector of
- FALCON TOURS LIMITEDlegal representative of
- COLESHILL HOLDINGS LIMITEDdirector of
- COLESHILL HOLDINGS LIMITEDlegal representative of
- OWL SERVICES LIMITEDdirector of
- OWL SERVICES LIMITEDlegal representative of
- THEMIS LIMITEDdirector of
- THEMIS LIMITEDlegal representative of
- THEMIS LIMITEDshareholder of
- SOUTH RISK PARTNERS LIMITEDsecretary of
- ISLAND PRODUCTIONS LIMITEDsecretary of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDdirector of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDlegal representative of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDsecretary of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of
- GREEN MOUNTAIN HOLDINGS LIMITEDsecretary of
- SIRANG (MALTA) LIMITEDsecretary of
- SIRANG (MALTA) LIMITEDshareholder of
- HARBOUR PENSIONS LIMITEDdirector of
- HARBOUR PENSIONS LIMITEDlegal representative of
- 2F COMMERCIAL LIMITEDsecretary of
- PFT INVESTMENTS LIMITEDdirector of
- PFT INVESTMENTS LIMITEDlegal representative of
- PFT INVESTMENTS LIMITEDsecretary of
- PFT INVESTMENTS LIMITEDshareholder of
- PHASE 2 LIMITEDdirector of
- PHASE 2 LIMITEDlegal representative of
- GBN 44 Limiteddirector of
- GBN 44 Limitedlegal representative of
- GVZH SERVICES LIMITEDdirector of
- GVZH SERVICES LIMITEDlegal representative of
- VICTORIA LEASING LIMITEDdirector of
- VICTORIA LEASING LIMITEDlegal representative of
- VIVALDI HOTELS LIMITEDdirector of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.director of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.legal representative of
- DESIGN & DECOR CO LTDliquidator of
- W.I.I. HOLDINGS LIMITEDliquidator of
- QUANTUM CONSULTING LIMITEDliquidator of
- GAUDOS ISLAND LIMITEDliquidator of
- AMPAIR COMPANY LIMITEDliquidator of
- ECP LTDliquidator of
- SHEARWATER LTDliquidator of
- CEERO Lozenetz Ltdliquidator of
- CEERO CERNICA LTDliquidator of
- CEERO GREENFIELDS LIMITEDliquidator of
- CEERO ROSE HILL LTDliquidator of
- CEERO OSIELDLE ROZ LIMITEDliquidator of
- CEERO CASA BELLA LTDliquidator of
- CEERO ALIA LTDliquidator of
- TOP 3 OVERSEAS LIMITEDdirector of
- TOP 3 OVERSEAS LIMITEDlegal representative of
- ZETA ADVISORY SERVICES LIMITEDsecretary of
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDdirector of
- Zeta Investments (Holding) Ltddirector of
- Zeta Investments (Holding) Ltdsecretary of
- APEX MANAGEMENT SERVICES LIMITEDdirector of
- APEX MANAGEMENT SERVICES LIMITEDlegal representative of
- APEX MANAGEMENT SERVICES LIMITEDshareholder of
- LATITUDE HOLDINGS LIMITEDsecretary of
- LATITUDE CONSULTANCY SERVICES LIMITEDsecretary of
- CENTRIC LIMITEDsecretary of
- APG MALTA LIMITEDdirector of
- APG MALTA LIMITEDlegal representative of
- APG MALTA LIMITEDsecretary of
- AFFIDA CORPORATE SERVICES LIMITEDdirector of
- AFFIDA CORPORATE SERVICES LIMITEDlegal representative of
- AFFIDA CORPORATE SERVICES LIMITEDsecretary of
- KEREKES INVESTMENTS AND CONSULTING LTDliquidator of
- ANOA HOLDINGS LIMITEDliquidator of
- NEOCON INVESTMENTS LTDliquidator of
- AVIA TRADING AND MARKETING LTDliquidator of
- AMALFI INVESTMENTS LIMITEDsecretary of
- FIVE EFFS COLD STORAGE, MANUFACTURING AND MARKETING LIMITEDliquidator of
- BUTTERFLY BLUE LTDliquidator of
- GREENBERRY PLCsecretary of
- ZETA FUND SERVICES RICC LIMITEDdirector of
- ZETA FUND SERVICES RICC LIMITEDlegal representative of
- ZETA FUND SERVICES RICC LIMITEDsecretary of
- LINCOLN MUTUAL HOLDINGS LIMITEDdirector of
- Handaq Cold Stores Limiteddirector of
- Handaq Cold Stores Limitedshareholder of
- JOLLY IMPORTS & DISTRIBUTION LIMITEDdirector of
- JOLLY IMPORTS & DISTRIBUTION LIMITEDshareholder of
- JOLLY LIMITEDdirector of
- JOLLY LIMITEDshareholder of
- MEATS AND EATS LIMITEDdirector of
- MEATS AND EATS LIMITEDlegal representative of
- MEATS AND EATS LIMITEDshareholder of
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.
Unlock in the full dossier