LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
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
JM VALUE HOLDING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- JM VALUE HOLDING LIMITED
- IGNAZIA FORTE· shareholder of
- MARIO SIGILLO' MASSARA· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 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 dossier/05
Directorship network
136 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.
Joseph Borg
- ALPHA OIL SERVICES & TRADING LIMITEDdirector of
- ALPHA OIL SERVICES & TRADING LIMITEDlegal representative of
- ALPHA OIL SERVICES & TRADING LIMITEDsecretary of
- PONY EXPRESS (MALTA) LIMITEDsecretary of
- PI (HOLDINGS) LIMITEDdirector of
- PI (HOLDINGS) LIMITEDlegal representative of
- PI (HOLDINGS) LIMITEDsecretary of
- AOST TECHNOLOGY LIMITEDdirector of
- AOST TECHNOLOGY LIMITEDlegal representative of
- AOST TECHNOLOGY LIMITEDsecretary of
- DELAK TRADING LIMITEDsecretary of
- PI (Properties) Ltd.director of
- PI (Properties) Ltd.legal representative of
- PI (Properties) Ltd.secretary of
- ALPHA BRIGGS MEDITERRANEAN LTDdirector of
- ALPHA BRIGGS MEDITERRANEAN LTDlegal representative of
- ALPHA BRIGGS MEDITERRANEAN LTDsecretary of
- INTERSEA SHIPPING AGENCY LIMITEDdirector of
- INTERSEA SHIPPING AGENCY LIMITEDlegal representative of
- TRADINVEST INTERNATIONAL LTDdirector of
- TRADINVEST INTERNATIONAL LTDlegal representative of
- TRADINVEST INTERNATIONAL LTDshareholder of
- EUROMIRBET LIMITEDdirector of
- EUROMIRBET LIMITEDlegal representative of
- JW SERVICES LIMITEDdirector of
- JW SERVICES LIMITEDlegal representative of
- JW SERVICES LIMITEDshareholder of
- ALM MALTA LIMITEDsecretary of
- KMA Shipping Ltdsecretary of
- ASIA MEDIA EXCHANGE LIMITEDsecretary of
- Rosa Limiteddirector of
- Rosa Limitedlegal representative of
- Rosa Limitedsecretary of
- PALMERA LIMITEDdirector of
- PALMERA LIMITEDlegal representative of
- PALMERA LIMITEDsecretary of
- PALMERA LIMITEDshareholder of
- ALFA DUTY FREE MALTA LIMITEDsecretary of
- LOGICAL ENERGY MALTA LIMITEDsecretary of
- BALTIC MARINE SHIPPING & INVESTMENT LIMITEDdirector of
- BALTIC MARINE SHIPPING & INVESTMENT LIMITEDlegal representative of
- BALTIC OFFSHORE MARINE CONTRACTORS LIMITEDdirector of
- BALTIC OFFSHORE MARINE CONTRACTORS LIMITEDlegal representative of
- BALTIC OFFSHORE MARINE CONTRACTORS LIMITEDsecretary of
- AINTREE AGENCIES LIMITEDsecretary of
- SILVER PRODIGY LIMITEDsecretary of
- OLB LIMITEDsecretary of
- GLENHALLEN SHIPPING LIMITEDsecretary of
- BINARY OPTIONS MALTA LTDsecretary of
- LIONIVE LIMITEDsecretary of
- HARRIET & SMITHS HOLDINGS LTDsecretary of
- ARCTIC MARKETING LIMITEDdirector of
- ARCTIC MARKETING LIMITEDlegal representative of
- EMD LIMITEDsecretary of
- BUSINESS GROWTH HOLDING LIMITEDdirector of
- BUSINESS GROWTH HOLDING LIMITEDlegal representative of
- BUSINESS GROWTH TRADING LIMITEDdirector of
- BUSINESS GROWTH TRADING LIMITEDlegal representative of
- LADYBIRD LIMITEDsecretary of
- JM VALUE LIMITEDsecretary of
- LIVINGSTOUR LIMITEDsecretary of
- MBI EUROPE LIMITEDsecretary of
- CLEARWATER FINANCIAL GROUP LIMITEDsecretary of
- FULMIK HOLDINGS LIMITEDdirector of
- FULMIK HOLDINGS LIMITEDlegal representative of
- 268 TRADING LTDdirector of
- 268 TRADING LTDlegal representative of
- 268 TRADING LTDsecretary of
- AGRICROP TRADING LIMITEDsecretary of
- I.C.L. LIMITEDdirector of
- I.C.L. LIMITEDlegal representative of
- MAXINVEST LIMITEDdirector of
- MAXINVEST LIMITEDlegal representative of
- MAXINVEST LIMITEDsecretary of
- DP HOLDING LIMITEDdirector of
- DP HOLDING LIMITEDlegal representative of
- AMYGDALAE LIMITEDdirector of
- AMYGDALAE LIMITEDlegal representative of
- AMYGDALAB LIMITEDdirector of
- AMYGDALAB LIMITEDlegal representative of
- BMX4 HOLDING LIMITEDdirector of
- BMX4 HOLDING LIMITEDlegal representative of
- FRUITION LIMITEDdirector of
- FRUITION LIMITEDlegal representative of
- BIANCO IMPIANTI S.R.L.local representative of
MARIO SIGILLO' MASSARA
- JM VALUE LIMITEDdirector of
- JM VALUE LIMITEDlegal representative of
- JM VALUE LIMITEDshareholder of
- MAXINVEST LIMITEDdirector of
- MAXINVEST LIMITEDlegal representative of
- MAXINVEST LIMITEDshareholder of
JW SERVICES LIMITED
- PONY EXPRESS (MALTA) LIMITEDdirector of
- PONY EXPRESS (MALTA) LIMITEDlegal representative of
- BAHN Group Limiteddirector of
- BAHN Group Limitedlegal representative of
- DELAK TRADING LIMITEDshareholder of
- BAHN Group Holding Limiteddirector of
- BAHN Group Holding Limitedlegal representative of
- BAHN Group Holding Limitedshareholder of
- BERDAVA HOLDING LIMITEDdirector of
- BERDAVA HOLDING LIMITEDlegal representative of
- STARWARS LIMITEDdirector of
- STARWARS LIMITEDlegal representative of
- ALM MALTA LIMITEDdirector of
- ALM MALTA LIMITEDlegal representative of
- ALFA DUTY FREE MALTA LIMITEDdirector of
- ALFA DUTY FREE MALTA LIMITEDlegal representative of
- LOGICAL ENERGY MALTA LIMITEDdirector of
- LOGICAL ENERGY MALTA LIMITEDlegal representative of
- ALFA DUTY FREE VESSEL LIMITEDdirector of
- ALFA DUTY FREE VESSEL LIMITEDlegal representative of
- PUBLIC BUSINESS LIMITEDdirector of
- PUBLIC BUSINESS LIMITEDlegal representative of
- SILVER PRODIGY LIMITEDdirector of
- SILVER PRODIGY LIMITEDlegal representative of
- OLB LIMITEDdirector of
- OLB LIMITEDlegal representative of
- OLB LIMITEDshareholder of
- GLENHALLEN SHIPPING LIMITEDdirector of
- GLENHALLEN SHIPPING LIMITEDlegal representative of
- LIONIVE LIMITEDdirector of
- LIONIVE LIMITEDlegal representative of
- LADYBIRD LIMITEDdirector of
- LADYBIRD LIMITEDlegal representative of
- JM VALUE LIMITEDdirector of
- JM VALUE LIMITEDlegal representative of
- LIVINGSTOUR LIMITEDdirector of
- LIVINGSTOUR LIMITEDlegal representative of
- FULMIK HOLDINGS LIMITEDshareholder of
- 268 TRADING LTDshareholder of
- AGRICROP TRADING LIMITEDshareholder of
- DP HOLDING LIMITEDshareholder of
- AMYGDALAE LIMITEDshareholder of
- AMYGDALAB LIMITEDshareholder of
- BMX4 HOLDING LIMITEDshareholder of
- FRUITION LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A 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