OYJON HOLDINGS LIMITED
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.
- OYJON HOLDINGS LIMITED
- DESSINKA LIMITED· shareholder of
- LN SHARK LIMITED· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on OYJON HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain5 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
7 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.
- David VellaAlso holds roles at 4 other companies
- FINE AROMATICS LIMITEDsecretary of
- AVOCET LIMITEDsecretary of
- JANUS HOLDINGS LIMITEDdirector of
- DIANE VELLA BIANCOAlso holds roles at 104 other companies
- MERCANTI LIMITEDdirector of
- MERCANTI LIMITEDlegal representative of
- MERCANTI LIMITEDsecretary of
- ISABEL BHARWANI-SCICLUNAAlso holds roles at 29 other companies
- RISEA LIMITEDsecretary of
- RISEA LIMITEDshareholder of
- OVERSEAS RESIDENTIAL INVESTMENTS LIMITEDliquidator of
- KHURSHID FAYZULLAEVAlso holds roles at 7 other companies
- JANUS HOLDINGS LIMITEDdirector of
- JANUS HOLDINGS LIMITEDlegal representative of
- LN SHARK LIMITEDdirector of
- MALCOLM BELLAlso holds roles at 3 other companies
- DESSINKA LIMITEDdirector of
- DESSINKA LIMITEDlegal representative of
- DESSINKA LIMITEDshareholder of
7 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.