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
- 3
- UBO hops
- 23
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTIME INVESTMENTS 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.
- TIME INVESTMENTS LIMITED
- BABU LIMITED· shareholder of
- KAMP LIMITED· shareholder of
- HAPP LIMITED· shareholder of
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain12 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
96 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.
- JOINWELL LIMITEDdirector of
- JOINWELL LIMITEDlegal representative of
- BABU LIMITEDdirector of
- BABU LIMITEDlegal representative of
- BABU LIMITEDsecretary of
- BABU LIMITEDshareholder of
- SOLAR POWER LTDdirector of
- SOLAR POWER LTDlegal representative of
- PRINTEX LIMITEDdirector of
- PRINTEX LIMITEDlegal representative of
- JOINWELL (HOME FURNISHINGS) LIMITEDdirector of
- JWLS PROPERTIES LIMITEDdirector of
- JWLS PROPERTIES LIMITEDlegal representative of
- JL PROPERTIES LIMITEDdirector of
- JL PROPERTIES LIMITEDlegal representative of
- PL PROPERTIES LIMITEDdirector of
- PL PROPERTIES LIMITEDlegal representative of
- JOINWELL LIMITEDdirector of
- JOINWELL LIMITEDlegal representative of
- JOINWELL MANUFACTURING LIMITEDdirector of
- JOINWELL FXB JV LIMITEDdirector of
- JOINWELL FXB JV LIMITEDlegal representative of
- KAMP LIMITEDdirector of
- KAMP LIMITEDshareholder of
- JOINWELL (HOME FURNISHINGS) LIMITEDdirector of
- JWLS PROPERTIES LIMITEDdirector of
- JWLS PROPERTIES LIMITEDlegal representative of
- JL PROPERTIES LIMITEDdirector of
- JL PROPERTIES LIMITEDlegal representative of
- PL PROPERTIES LIMITEDdirector of
- PL PROPERTIES LIMITEDlegal representative of
- JOINWELL LIMITEDdirector of
- JOINWELL LIMITEDlegal representative of
- JOINWELL MANUFACTURING LIMITEDdirector of
- HAPP LIMITEDdirector of
- HAPP LIMITEDlegal representative of
- HAPP LIMITEDshareholder of
- MSV LIFE P.L.C.director of
- SOLAR POWER LTDdirector of
- SOLAR POWER LTDlegal representative of
- SOLAR POWER LTDsecretary of
- SOLAR POWER LTDshareholder of
- PRINTEX LIMITEDdirector of
- PRINTEX LIMITEDlegal representative of
- PRINTEX LIMITEDsecretary of
- JOINWELL (HOME FURNISHINGS) LIMITEDdirector of
- JOINWELL (HOME FURNISHINGS) LIMITEDsecretary of
- JWLS PROPERTIES LIMITEDdirector of
- JWLS PROPERTIES LIMITEDlegal representative of
- JWLS PROPERTIES LIMITEDsecretary of
- JL PROPERTIES LIMITEDdirector of
- JL PROPERTIES LIMITEDlegal representative of
- JL PROPERTIES LIMITEDsecretary of
- PL PROPERTIES LIMITEDdirector of
- PL PROPERTIES LIMITEDlegal representative of
- PL PROPERTIES LIMITEDsecretary of
- JOINWELL LIMITEDdirector of
- JOINWELL LIMITEDlegal representative of
- JOINWELL LIMITEDsecretary of
- JOINWELL MANUFACTURING LIMITEDdirector of
- JOINWELL MANUFACTURING LIMITEDsecretary of
- SOFIMA HOLDINGS LIMITEDdirector of
- SOFIMA HOLDINGS LIMITEDlegal representative of
- JOINWELL FXB JV LIMITEDdirector of
- JOINWELL FXB JV LIMITEDlegal representative of
- CGHG HOLDING LIMITEDdirector of
- CGHG HOLDING LIMITEDlegal representative of
- CEVIAN CAPITAL (MALTA) LIMITEDdirector of
- CEVIAN CAPITAL (MALTA) LIMITEDlegal representative of
- CEVIAN CAPITAL PARTNERS LIMITEDdirector of
- CEVIAN CAPITAL PARTNERS LIMITEDlegal representative of
- AB YACHT YARD LIMITEDdirector of
- AB YACHT YARD LIMITEDlegal representative of
- AB YACHT YARD LIMITEDsecretary of
- PLIMSOLL LIMITEDdirector of
- PLIMSOLL LIMITEDlegal representative of
- MAPFRE MIDDLESEA P.L.C.director of
- MAPFRE MIDDLESEA P.L.C.legal representative of
- MARINA DI VALLETTA LIMITEDsecretary of
- KAMP LIMITEDdirector of
- KAMP LIMITEDlegal representative of
- KAMP LIMITEDsecretary of
- KAMP LIMITEDshareholder of
- HAPP LIMITEDsecretary of
- JWLS PROPERTIES LIMITEDshareholder of
- JL PROPERTIES LIMITEDshareholder of
- PL PROPERTIES LIMITEDshareholder of
- JOINWELL LIMITEDshareholder of
- JWLS PROPERTIES LIMITEDshareholder of
- JL PROPERTIES LIMITEDshareholder of
- PL PROPERTIES LIMITEDshareholder of
- JOINWELL LIMITEDshareholder of
- JWLS PROPERTIES LIMITEDshareholder of
- JL PROPERTIES LIMITEDshareholder of
- PL PROPERTIES LIMITEDshareholder of
- JOINWELL LIMITEDshareholder 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