- Sources fused
- 1
- Ownership hops held
- 139
An absent edge means not yet observed — never does not exist.
JMFS CONSULTANCY LIMITED
JMFS CONSULTANCY LIMITED — Maltese company (icij:icijol-55019772). Offshore exposure upstream, UBO chain traced 139 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- JMFS CONSULTANCY LIMITED
- JONATHAN ABELA· shareholder of
- JESMOND MIZZI FINANCIAL ADVISORS LIMITED· shareholder of
None in current sources.
139-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on JMFS CONSULTANCY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain70 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- JESMOND MIZZIAlso holds roles at 25 other companies
- CHARLES MIZZI CATERING ESTABLISHMENT LIMITEDdirector of
- CHARLES MIZZI CATERING ESTABLISHMENT LIMITEDsecretary of
- IL-BALCONE LTDdirector of
- JESMOND MIZZI FINANCIAL ADVISORS LIMITEDAlso holds roles at 3 other companies
- VALLETTA CRUISE PORT P.L.C.shareholder of
- AGD Consultants Limitedshareholder of
- MERILL SICAV P.L.C.shareholder of
- JONATHAN ABELAAlso holds roles at 10 other companies
- WHITE LADY TOO LTDliquidator of
- VALLETTA PROPERTIES LIMITEDliquidator of
- ROOTS.COM LTDliquidator of
- MARK AZZOPARDIAlso holds roles at 13 other companies
- C. AZZOPARDI ANTIQUES LIMITEDdirector of
- C. AZZOPARDI ANTIQUES LIMITEDlegal representative of
- C. AZZOPARDI ANTIQUES LIMITEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns JMFS CONSULTANCY LIMITED?
- What is JMFS CONSULTANCY LIMITED's risk level?
- Where does JMFS CONSULTANCY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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