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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalJPG TRADING 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.
- JPG TRADING LIMITED
- PAUL GIGLIO· shareholder of
- JOSEPH GIGLIO· shareholder of
None in current sources.
7-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
56 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.
- B&B CABINS LIMITEDsecretary of
- TOWER COURT LTDliquidator of
- SEA DRAGON MARINE LTDliquidator of
- P.J. SUTTERS (HOLDINGS) COMPANY LIMITEDsecretary of
- CERVIOLA SHIPPING CO LTDliquidator of
- C.J.J. NOMINEE COMPANY LIMITEDsecretary of
- SHERINA SHIPPING CO LTDliquidator of
- COMPLETE SOLUTIONS COMPANY LTDliquidator of
- GENIUS SERVICES LIMITEDliquidator of
- ASL SHIPPING LIMITEDliquidator of
- FSL SHIPPING LIMITEDliquidator of
- NORDIC SEA COMPANY LTDliquidator of
- LANTRA SHIPPING COMPANY LTDliquidator of
- GAWWIJA SHIPPING CO LTDliquidator of
- SARGU SHIPPING LTDliquidator of
- KUBRIT SHIPPING LTDliquidator of
- IGEA COMPANY LIMITEDsecretary of
- PATBRA LIMITEDliquidator of
- SKORFNA MARITIME LTDliquidator of
- MELITAION CONSULTA LIMITEDliquidator of
- E.C.T.M. - EURO CHEMICAL TANKERS MARITIME LTD.liquidator of
- LARISSA MARITIME LTD.liquidator of
- CALANDA SHIPPING LIMITEDliquidator of
- CELERINA SHIPPING LTDliquidator of
- AJ MARKETING LIMITEDliquidator of
- CRISTALLINA MARITIME LTDliquidator of
- CORVIGLIA SHIPPING LTDliquidator of
- CASTANEDA SHIPPING LTDliquidator of
- NAKI MARITIME LTD.liquidator of
- MAZARS CONSULTING LIMITEDdirector of
- MAZARS CONSULTING LIMITEDlegal representative of
- MAZARS CONSULTING LIMITEDsecretary of
- MAZARS CONSULTING LIMITEDshareholder of
- AFRICAN MEDITERRANEAN COMPANY LIMITEDliquidator of
- TOMA YACHTING CO. LTD.liquidator of
- SUPERFOODS LIMITEDliquidator of
- SUPERFOODS LIMITEDsecretary of
- MEDIAL INTERNATIONAL LIMITEDliquidator of
- ABONMARCHE LIMITEDliquidator of
- X-PRESS ALEXANDER PTE LTDliquidator of
- X-PRESS CHRISTOPHER PTE LTD.liquidator of
- IRS SHIPMANAGEMENT LIMITEDliquidator of
- VM SHIPPING ONE CO. LTDliquidator of
- VM SHIPPING TWO CO. LTDliquidator of
- VM SHIPPING THREE CO. LTD.liquidator of
- OUTSOURCE I.T. COMPANY LIMITEDliquidator of
- Sitara Limitedliquidator of
- ST LIMITEDliquidator of
- FUSION DESIGN STUDIO LTDliquidator of
- WESTBURY LIMITEDliquidator of
- ENVIRONMENTAL TECHNOLOGY LIMITEDdirector of
- IGEA COMPANY LIMITEDdirector of
- IGEA COMPANY LIMITEDshareholder of
- I.G.E.A. HOLDING COMPANY LIMITEDsecretary of
- LEXPRACTIS LIMITEDdirector of
- LEXPRACTIS LIMITEDlegal representative 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