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
- 5
Key facts
Risk signalJAMATA HOLDINGS 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.
- JAMATA HOLDINGS LIMITED
- JUDITH WALSH· shareholder of
- ARTHUR WALSH· shareholder of
None in current sources.
5-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
61 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.
- OBERON PROPERTIES LIMITEDsecretary of
- KAYE LIMITEDsecretary of
- EALING (INTERNATIONAL) ENTERPRISES LIMITEDsecretary of
- MOWBURY INVESTMENTS LIMITEDsecretary of
- KOMAS PROPERTIES LIMITEDsecretary of
- ATLANTIC INVESTMENTS LIMITEDsecretary of
- FIDUCIARY SERVICES (MALTA) LIMITEDsecretary of
- ISSIDORI PROPERTIES LIMITEDsecretary of
- GLENASH LIMITEDsecretary of
- HANBURY INVESTMENTS LIMITEDsecretary of
- ANDEZ HOLDINGS LIMITEDsecretary of
- BARBA (INTERNATIONAL) LIMITEDsecretary of
- ESTOY HOLDINGS LIMITEDsecretary of
- TAZARA ENTERPRISES LIMITEDsecretary of
- BRIDGEWATER PROPERTIES LIMITEDsecretary of
- ESTHAM HOLDINGS LIMITEDsecretary of
- EDANA HOLDINGS LIMITEDsecretary of
- BENEDICT PROPERTIES LIMITEDsecretary of
- REGAL PARK ESTATES LIMITEDsecretary of
- SELINGA INVESTMENTS LIMITEDsecretary of
- JEROBOAM LIMITEDsecretary of
- KILLBRIDE INVESTMENTS LIMITEDsecretary of
- WESCOTT INVESTMENTS LIMITEDsecretary of
- LEMONFIELD ASSOCIATES LIMITEDsecretary of
- PEMANAL LIMITEDsecretary of
- CLANCY INVESTMENTS LIMITEDsecretary of
- PAYNESFIELD LIMITEDsecretary of
- BLUE BRIGHT SPARKS LIMITEDsecretary of
- PATONIA INVESTMENTS LIMITEDsecretary of
- JABISO TRADING LIMITEDsecretary of
- NIVALA INVESTMENTS LIMITEDsecretary of
- Nymara Consultants Limitedsecretary of
- Norcrest Limitedsecretary of
- KURTZ HOLDINGS LIMITEDsecretary of
- EVANS VENTURES LIMITEDsecretary of
- ARCHERFIELD INVESTMENTS LIMITEDsecretary of
- SALOTTO INVESTMENTS LIMITEDsecretary of
- SUNDALE LIMITEDsecretary of
- MOSSPORT LIMITEDsecretary of
- CLEAR VIEW PROPERTY LIMITEDsecretary of
- SAMOWEN LIMITEDsecretary of
- KORIUN INVESTMENTS LIMITEDsecretary of
- OCEAN ENTERPRISES (INTERNATIONAL) LIMITEDsecretary of
- CANCARA LIMITEDsecretary of
- FIDUCIARY HOLDINGS (MALTA) LIMITEDsecretary of
- An Faoilean Holdings Limitedsecretary of
- KRAFT INVESTMENTS LIMITEDsecretary of
- QUAINTON HOLDINGS LIMITEDsecretary of
- TRAVEL MASTER LIMITEDsecretary of
- INTELLE SERVICES LIMITEDsecretary of
- HILLSHAW PROPERTIES LIMITEDsecretary of
- CIRCLE LIMITEDsecretary of
- ALREAL LIMITEDsecretary of
- ATLASCOM LIMITEDsecretary of
- PULROSE LIMITEDsecretary of
- GREEN APPLE LIMITEDsecretary of
- BARDSEY PROPERTIES LIMITEDsecretary of
- LANGAR LIMITEDsecretary of
- BANTHAM HOLDINGS LIMITEDsecretary of
- KERSLEY PROPERTIES LIMITEDsecretary of
- RICHES HOLDINGS I LIMITEDsecretary of