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- UBO hops
- 3
Key facts
Risk signalJ.H. ENGINEERING COMPANY 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
41 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.
- CHEOPS (MALTA) LIMITEDdirector of
- CHEOPS (MALTA) LIMITEDlegal representative of
- CHEOPS (MALTA) LIMITEDsecretary of
- CHEOPS (MALTA) LIMITEDshareholder of
- KEMTRONICS LIMITEDdirector of
- KEMTRONICS LIMITEDlegal representative of
- KEMTRONICS LIMITEDsecretary of
- KEMTRONICS LIMITEDshareholder of
- ABERTAX KEMTRONICS LTDdirector of
- ABERTAX KEMTRONICS LTDlegal representative of
- ABERTAX KEMTRONICS LTDsecretary of
- CHARLES MIZZI CATERING ESTABLISHMENT LIMITEDliquidator of
- THE NEON LIGHT COMPANY LIMITEDliquidator of
- SALCO LIMITEDliquidator of
- FINCAF HOLDINGS CO LIMITEDdirector of
- FINCAF HOLDINGS CO LIMITEDlegal representative of
- FINCAF HOLDINGS CO LIMITEDsecretary of
- CAVALIER TRUST SERVICES LIMITEDdirector of
- CAVALIER TRUST SERVICES LIMITEDlegal representative of
- CAVALIER TRUST SERVICES LIMITEDshareholder of
- BREAKING OCEAN WAVES LIMITEDliquidator of
- HD INVESTMENTS LIMITEDsecretary of
- HD WOOD TECHNOLOGIES LIMITEDsecretary of
- CRM International Ltddirector of
- CRM International Ltdlegal representative of
- CRM International Ltdsecretary of
- RED LOBSTER INTERNATIONAL LTDdirector of
- RED LOBSTER INTERNATIONAL LTDlegal representative of
- RED LOBSTER INTERNATIONAL LTDsecretary of
- RED LOBSTER INTERNATIONAL LTDshareholder of
- Worldwide Branded Holdings Ltd.secretary of
- Promote Investments Limiteddirector of
- Promote Investments Limitedlegal representative of
- Promote Investments Limitedsecretary of
- Promote Investments Limitedshareholder of
- C.A.F. SERVICES LIMITEDdirector of
- C.A.F. SERVICES LIMITEDlegal representative of
- C.A.F. SERVICES LIMITEDshareholder of
- C.A.F. CONSULTANCY LTDdirector of
- C.A.F. CONSULTANCY LTDlegal representative of
- SABHA CONSULTANCY COMPANY LIMITEDliquidator of