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
- 2
- UBO hops
- 5
Key facts
Risk signalJ & C Holdings 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.
- J & C Holdings Limited
- MICHAEL GALEA· shareholder of
- VALERIE GALEA· shareholder of
None in current sources.
5-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
37 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.
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- Fort Realty Limitedlegal representative of
- Fort Realty Limitedsecretary of
- Fort Realty Limitedshareholder of
- MEM Investments Limiteddirector of
- MEM Investments Limitedlegal representative of
- EAST GATE DEVELOPMENTS LTDdirector of
- EAST GATE DEVELOPMENTS LTDlegal representative of
- EAST GATE DEVELOPMENTS LTDsecretary of
- EAST GATE DEVELOPMENTS LTDshareholder of
- GEMMVILLE HOLDINGS LIMITEDdirector of
- GEMMVILLE HOLDINGS LIMITEDlegal representative of
- GEMMVILLE HOLDINGS LIMITEDsecretary of
- GALTA LIMITEDdirector of
- GALTA LIMITEDlegal representative of
- GALTA LIMITEDsecretary of
- GALTA LIMITEDshareholder of
- YACHTHUB GOZO LIMITEDdirector of
- YACHTHUB GOZO LIMITEDlegal representative of
- YACHTHUB GOZO LIMITEDsecretary of
- YACHTHUB GOZO LIMITEDshareholder of
- QUAY DEVELOPMENTS LIMITEDdirector of
- QUAY DEVELOPMENTS LIMITEDlegal representative of
- QUAY DEVELOPMENTS LIMITEDshareholder of
- ST JULIANS ALLIANCE LIMITEDdirector of
- ST JULIANS ALLIANCE LIMITEDlegal representative of
- ST JULIANS ALLIANCE LIMITEDshareholder of
- OLIVIER HOLDINGS LIMITEDdirector of
- OLIVIER HOLDINGS LIMITEDlegal representative of
- OLIVIER HOLDINGS LIMITEDsecretary of
- OLIVIER HOLDINGS LIMITEDshareholder of
- MALTAENERGY LIMITEDdirector of
- MALTAENERGY LIMITEDlegal representative of
- GALEA GENERAL SERVICES LIMITEDdirector of
- GALEA GENERAL SERVICES LIMITEDlegal representative of
- GALEA GENERAL SERVICES LIMITEDshareholder of