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 signalSJH LTD 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.
- SJH LTD
- SAINT JAMES HOSPITAL LTD· 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
93 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.
- SAINT JAMES (CAPUA) HOSPITAL LTD.director of
- SAINT JAMES (CAPUA) HOSPITAL LTD.legal representative of
- SAINT JAMES EYE CLINIC LTD.director of
- SAINT JAMES EYE CLINIC LTD.legal representative of
- MEDICAL SUPPLIES LTDdirector of
- C17196director of
- C17196legal representative of
- SAINT JAMES HOSPITAL LTDdirector of
- SAINT JAMES HOSPITAL LTDlegal representative of
- SAINT JAMES HOSPITAL LTDshareholder of
- SAINT JAMES HOSPITAL GOZO LIMITEDdirector of
- SAINT JAMES HOSPITAL GOZO LIMITEDlegal representative of
- SAINT JAMES HOSPITAL MOSTA LTD.secretary of
- SAINT JAMES HOSPITAL HOLDINGS LTD.director of
- SAINT JAMES HOSPITAL HOLDINGS LTD.legal representative of
- SAINT JAMES HOSPITAL HOLDINGS LTD.shareholder of
- OVERSEAS HEALTHCARE LTDdirector of
- OVERSEAS HEALTHCARE LTDlegal representative of
- OVERSEAS HEALTHCARE LTDsecretary of
- OVERSEAS HEALTHCARE LTDshareholder of
- IMMUNE RECOVERY CLINIC MALTA LTDsecretary of
- ST JAMES LIMITEDshareholder of
- Jam & Brie Caterers Ltdsecretary of
- MENFI LIMITEDdirector of
- MENFI LIMITEDlegal representative of
- MARIE ESTHETIQUE LIMITEDdirector of
- MARIE ESTHETIQUE LIMITEDlegal representative of
- MARIE ESTHETIQUE LIMITEDsecretary of
- MARIE ESTHETIQUE LIMITEDshareholder of
- LIVELIFE GROUP LTDdirector of
- LIVELIFE GROUP LTDlegal representative of
- ME & CO LTDdirector of
- ME & CO LTDlegal representative of
- ME & CO LTDsecretary of
- ME & CO LTDshareholder of
- MENFI PROJECTS LTDdirector of
- MENFI PROJECTS LTDlegal representative of
- MENFI PROJECTS LTDsecretary of
- SAINT JAMES (CAPUA) HOSPITAL LTD.director of
- SAINT JAMES (CAPUA) HOSPITAL LTD.legal representative of
- SAINT JAMES (CAPUA) HOSPITAL LTD.secretary of
- SAINT JAMES EYE CLINIC LTD.director of
- SAINT JAMES EYE CLINIC LTD.legal representative of
- SAINT JAMES EYE CLINIC LTD.secretary of
- SAINT JAMES EYE CLINIC LTD.shareholder of
- MEDICAL SUPPLIES LTDdirector of
- MEDICAL SUPPLIES LTDlegal representative of
- C17196director of
- C17196legal representative of
- MEDICAL LABORATORY SERVICES LTDdirector of
- MEDICAL LABORATORY SERVICES LTDlegal representative of
- MEDICAL LABORATORY SERVICES LTDshareholder of
- SAINT JAMES HOSPITAL LTDdirector of
- SAINT JAMES HOSPITAL LTDlegal representative of
- SAINT JAMES HOSPITAL LTDsecretary of
- SAINT JAMES HOSPITAL LTDshareholder of
- SAINT JAMES HOSPITAL, TRANSFORMA LIMITEDdirector of
- SAINT JAMES HOSPITAL, TRANSFORMA LIMITEDlegal representative of
- ONE FASHION LIMITEDdirector of
- ONE FASHION LIMITEDlegal representative of
- SAINT JAMES HOSPITAL GOZO LIMITEDdirector of
- SAINT JAMES HOSPITAL GOZO LIMITEDlegal representative of
- SAINT JAMES HOSPITAL MOSTA LTD.director of
- SAINT JAMES HOSPITAL MOSTA LTD.legal representative of
- SAINT JAMES HOSPITAL HOLDINGS LTD.director of
- SAINT JAMES HOSPITAL HOLDINGS LTD.legal representative of
- SAINT JAMES HOSPITAL HOLDINGS LTD.secretary of
- SAINT JAMES HOSPITAL HOLDINGS LTD.shareholder of
- OVERSEAS HEALTHCARE LTDdirector of
- OVERSEAS HEALTHCARE LTDlegal representative of
- IMMUNE RECOVERY CLINIC MALTA LTDdirector of
- SAINT JAMES TEACHING INSTITUTE LIMITEDdirector of
- SAINT JAMES TEACHING INSTITUTE LIMITEDlegal representative of
- Jam & Brie Caterers Ltddirector of
- Jam & Brie Caterers Ltdlegal representative of
- FAVOURITE CHANNEL LTDdirector of
- FAVOURITE CHANNEL LTDlegal representative of
- FAVOURITE CHANNEL LTDshareholder of
- ROOTS INTEGRATED SERVICES LIMITEDdirector of
- ROOTS INTEGRATED SERVICES LIMITEDlegal representative of
- ROOTS INTEGRATED SERVICES LIMITEDshareholder of
- BETTER CATERING LIMITEDdirector of
- BETTER CATERING LIMITEDlegal representative of
- BETTER CATERING LIMITEDshareholder of
- SAINT JAMES (CAPUA) HOSPITAL LTD.shareholder of
- SAINT JAMES EYE CLINIC LTD.shareholder of
- C17196shareholder of
- SAINT JAMES HOSPITAL, TRANSFORMA LIMITEDshareholder of
- SAINT JAMES HOSPITAL GOZO LIMITEDshareholder of
- SAINT JAMES HOSPITAL MOSTA LTD.shareholder of
- OVERSEAS HEALTHCARE LTDshareholder of
- IMMUNE RECOVERY CLINIC MALTA LTDshareholder of
- Jam & Brie Caterers Ltdshareholder 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