Who owns JL INVESTMENTS MALTA LIMITED?

No ownership or control links for JL INVESTMENTS MALTA LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JL INVESTMENTS MALTA LIMITED's risk level?

WhiteIntel flags JL INVESTMENTS MALTA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JL INVESTMENTS MALTA LIMITED appear across sources?

JL INVESTMENTS MALTA LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

JL INVESTMENTS MALTA LIMITED

Name: JL INVESTMENTS MALTA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JL INVESTMENTS MALTA LIMITED, Organization, MT

JL INVESTMENTS MALTA LIMITED — Maltese company (icij:icijol-56084142). 1 holding. Cited to 1 registry.

ICIJ icijol-56084142Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

JL INVESTMENTS MALTA LIMITED
- ELLINGSEN RO-RO LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JL INVESTMENTS MALTA LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of JL INVESTMENTS MALTA LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JL INVESTMENTS MALTA LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
ELLINGSEN RO-RO LTD
Also holds roles at 13 other companies
- ARTHUR EDWARD MORGAN JONESdirector of
- ARTHUR EDWARD MORGAN JONESlegal representative of
- KONTIKI WORLD HOLDINGS INC.shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns JL INVESTMENTS MALTA LIMITED?: No ownership or control links for JL INVESTMENTS MALTA LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JL INVESTMENTS MALTA LIMITED's risk level?: WhiteIntel flags JL INVESTMENTS MALTA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JL INVESTMENTS MALTA LIMITED appear across sources?: JL INVESTMENTS MALTA LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JL INVESTMENTS MALTA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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