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
- 1
- UBO hops
- 5
Key facts
Risk signalJ. & M. ENTERPRISES 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. & M. ENTERPRISES LIMITED
- MARIO GATT· 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 chain3 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
91 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.
- A.G. VENTURES LIMITEDsecretary of
- MULTILINE SERVICES LIMITEDdirector of
- MULTILINE SERVICES LIMITEDlegal representative of
- MULTILINE SERVICES LIMITEDsecretary of
- ARGESTES (HOLDINGS) LIMITEDdirector of
- ARGESTES (HOLDINGS) LIMITEDlegal representative of
- ARGESTES (HOLDINGS) LIMITEDsecretary of
- SWEEPSTAKE LIMITEDsecretary of
- POPCORN MEDIA LIMITEDsecretary of
- DRIVETEC (MALTA) LIMITEDsecretary of
- CRO-SER LIMITEDsecretary of
- CRO-SER LIMITEDshareholder of
- PROJECT DESIGN AND MANAGEMENT ASSOCIATES LIMITEDsecretary of
- ERSLI CONSULTANTS LIMITEDsecretary of
- Lifestyle Concept Limitedsecretary of
- KOTBA-ARGO LIMITEDdirector of
- KOTBA-ARGO LIMITEDsecretary of
- KOTBA-ARGO LIMITEDshareholder of
- TAG DEVELOPMENTS LIMITEDdirector of
- TAG DEVELOPMENTS LIMITEDsecretary of
- RCW INTERNATIONAL LTDsecretary of
- EUROGRAIN LIMITEDdirector of
- EUROGRAIN LIMITEDlegal representative of
- EUROGRAIN LIMITEDsecretary of
- EUROGRAIN LIMITEDshareholder of
- XANGO MALTA LIMITEDsecretary of
- MEDITERRANEAN GRAIN TRADING LTDdirector of
- MEDITERRANEAN GRAIN TRADING LTDlegal representative of
- MEDITERRANEAN GRAIN TRADING LTDsecretary of
- MEDITERRANEAN GRAIN TRADING LTDshareholder of
- MID MALTA INVEST & DEVELOPMENT LIMITEDsecretary of
- AGV NON FERROUS MALTA LIMITEDsecretary of
- GENAUDIO LIMITEDsecretary of
- GENAUDIO LIMITEDshareholder of
- MEDIA FILM MALTA LTDsecretary of
- MEDIA FILM MALTA LTDshareholder of
- ICT NETWORKS MALTA LTDsecretary of
- RADO LIMITEDsecretary of
- SOCCERLINK LIMITEDsecretary of
- ANGEL DATA CLUB LTDdirector of
- ANGEL DATA CLUB LTDlegal representative of
- BUSINESS DATA LIMITEDsecretary of
- MARNAV (MALTA) LTD.secretary of
- ALTURI LTD.secretary of
- NADOR INVESTMENT HOLDINGS LIMITEDdirector of
- NADOR INVESTMENT HOLDINGS LIMITEDlegal representative of
- NADOR INVESTMENT HOLDINGS LIMITEDsecretary of
- NADOR INVESTMENT COMPANY LIMITEDdirector of
- NADOR INVESTMENT COMPANY LIMITEDlegal representative of
- NADOR INVESTMENT COMPANY LIMITEDsecretary of
- AQ ADVISORY LIMITEDdirector of
- AQ ADVISORY LIMITEDlegal representative of
- AQ ADVISORY LIMITEDsecretary of
- AQ ADVISORY LIMITEDshareholder of
- P. V. MARKETING & TRADE LTDsecretary of
- TECHNOLOGY EURAS MALTA LTDsecretary of
- MF INTERNATIONAL LIMITEDsecretary of
- BOLD CONSULTANCY LIMITEDsecretary of
- SANITERM LIMITEDsecretary of
- SEMFA MEDITERRANEAN LIMITEDsecretary of
- CREATIVE TALENT SOLUTIONS LIMITEDsecretary of
- EMU GROUP LIMITEDsecretary of
- EMU GROUP LIMITEDshareholder of
- ABDO INTERNATIONAL HOLDING LIMITEDsecretary of
- ABDO MALTA INVESTMENTS LIMITEDsecretary of
- ENERGY SMART POWER LIMITEDsecretary of
- DENI & MEI LIMITEDsecretary of
- CARVEL MALTA LIMITEDsecretary of
- RUSSELL SQUARE PUBLISHING LIMITEDdirector of
- RUSSELL SQUARE PUBLISHING LIMITEDlegal representative of
- RUSSELL SQUARE PUBLISHING LIMITEDsecretary of
- Rock Interactive Ltdsecretary of
- FETAL MEDICINE CONSULTANCY SERVICES LIMITEDdirector of
- FETAL MEDICINE CONSULTANCY SERVICES LIMITEDlegal representative of
- FETAL MEDICINE CONSULTANCY SERVICES LIMITEDsecretary of
- FETAL MEDICINE CONSULTANCY SERVICES LIMITEDshareholder of
- DENIA-ALTER DEVELOPMENT LIMITEDsecretary of
- COLES CRANES LIMITEDsecretary of
- BITUMEN IMPORT COMPANY LIMITEDliquidator of
- BITUMEN SUPPLIES LIMITEDliquidator of
- CATHEDRAL PROPERTIES LIMITEDsecretary of
- GIBRAN I.T. & SERVICES LIMITEDliquidator of
- HILI SALOMONE COMPANY LIMITEDdirector of
- HILI SALOMONE COMPANY LIMITEDlegal representative of
- POPCORN MEDIA LIMITEDliquidator of
- PROJECT DESIGN AND MANAGEMENT ASSOCIATES LIMITEDliquidator of
- TAG DEVELOPMENTS LIMITEDliquidator of
- EUROGRAIN LIMITEDliquidator of
- MEDITERRANEAN GRAIN TRADING LTDliquidator of
- MID MALTA INVEST & DEVELOPMENT LIMITEDliquidator of
- PORTALS MEDIA LIMITEDliquidator of