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
- 1
- 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 signalJAD INVESTMENT HOLDING 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.
- JAD INVESTMENT HOLDING LIMITED
- PARFIDEL SARL· 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
76 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.
- PLATINIUM RETAILS LTDdirector of
- PLATINIUM RETAILS LTDlegal representative of
- PLATINIUM RETAILS LTDsecretary of
- ROOK CONSTRUCTION LTDliquidator of
- GARFIN GROUP LIMITEDliquidator of
- ADVERTISING AND MARKETING LIMITEDsecretary of
- RADUS HOLDING LIMITEDsecretary of
- RADUS INVESTMENTS LIMITEDsecretary of
- NATUR-ALYS PRODUCTS LTDsecretary of
- AI INTERNATIONAL HOLDINGS LIMITEDsecretary of
- KETTON LIMITEDsecretary of
- BABICH INTERNATIONAL LTDsecretary of
- APT SOUTHERN EUROPE LIMITEDsecretary of
- BRAMBER LIMITEDsecretary of
- SHOFTIM PROPERTIES LIMITEDsecretary of
- ARNISTON CONSULTING LIMITEDsecretary of
- ELDON HOLDINGS LIMITEDsecretary of
- IGNATIUS HOLDINGS LIMITEDsecretary of
- REALINVEST LIMITEDsecretary of
- AI HOLDINGS LIMITEDsecretary of
- ASI TECH LIMITEDsecretary of
- SPENCER HOLDINGS LIMITEDsecretary of
- MORGAN STANLEY EQUITY FINANCE (MALTA) LIMITEDliquidator of
- Intermodal Investments Limitedsecretary of
- DURASEE SERVICES LIMITEDsecretary of
- TANK CONTAINER INVESTMENTS ONE LIMITEDsecretary of
- YOUCAM LIMITEDsecretary of
- GOMATEN LIMITEDsecretary of
- NAXTER LIMITEDsecretary of
- VORTEX LIMITEDliquidator of
- MALTRES LIMITEDsecretary of
- TEA LTDdirector of
- TEA LTDlegal representative of
- TEA LTDsecretary of
- TEA LTDshareholder of
- NAPOLIN HOLDING LIMITEDsecretary of
- EPOCH LIMITEDsecretary of
- QUADRATIC LIMITEDsecretary of
- EOS YACHTING LIMITEDliquidator of
- RTC MEDICAL LIMITEDsecretary of
- KGC TRADING LIMITEDliquidator of
- CORPER LIMITEDsecretary of
- PLANET FOODS TRADING & SERVICES LTDsecretary of
- DREAM TEAM AVIATION LTDsecretary of
- BLUE BAY LIMITEDsecretary of
- ELISA HOLDINGS LIMITEDsecretary of
- INTERCONNECT TELECOM LIMITEDsecretary of
- MELISSA RESEARCH INSTITUTE LTDsecretary of
- NEXTOY LIMITEDliquidator of
- ATMA LIMITEDsecretary of
- CROSS BORDER CONSULTING LIMITEDsecretary of
- RTL HOLDING LIMITEDsecretary of
- CERNAVAL INTERNATIONAL LIMITEDsecretary of
- CERNAVAL GROUP HOLDINGS LIMITEDsecretary of
- SUPER TEAM AVIATION LTDsecretary of
- JUSTINE HOLDINGS LIMITEDsecretary of
- VALARINO LIMITEDsecretary of
- COB INVESTMENTS LIMITEDsecretary of
- CARPENTER CAPITAL VENTURES LIMITEDsecretary of
- AGRIMOR LTDsecretary of
- PERSONAL AIR TRANSPORT LIMITEDsecretary of
- AZURE BUSINESS DEVELOPMENT LIMITEDsecretary of
- DELUME EVENTS LIMITEDsecretary of
- EASYCOSMOS LIMITEDsecretary of
- FORZA LIMITEDsecretary of
- CONSULTING & RISK MITIGATION LTDsecretary of
- KWX INVEST LIMITEDsecretary of
- MOSSPENNY INVESTMENTS LIMITEDsecretary of
- MNT INVESTMENTS LTDsecretary of
- MALTA NAUTIC MANAGAMENT LTDsecretary of
- WINDMILL ADMINISTRATION LIMITEDsecretary of
- WHITESTONE REAL ESTATE LIMITEDsecretary of
- SYNAPS LTDsecretary of
- CERULEAN LTDsecretary of
- ELEVEN 11 GLOBAL LTDsecretary of
- ELEVEN 11 LIFE LTDsecretary 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