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
- 4
Key facts
Risk signalZYJF 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.
- ZYJF LIMITED
- CHRISTOPHER MUSCAT· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
32 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.
- TIME INTERNATIONAL (SPORT) LIMITEDdirector of
- TIME INTERNATIONAL (SPORT) LIMITEDlegal representative of
- SPORTSPECIFIC LTDdirector of
- SPORTSPECIFIC LTDlegal representative of
- HUDSON HOLDINGS LIMITEDdirector of
- HUDSON HOLDINGS LIMITEDlegal representative of
- HUDSON HOLDINGS LIMITEDshareholder of
- TIME INTERNATIONAL COMPANY LIMITEDdirector of
- TIME INTERNATIONAL COMPANY LIMITEDlegal representative of
- REBAPE HOLDINGS LIMITEDdirector of
- REBAPE HOLDINGS LIMITEDlegal representative of
- ITALIAN OPERATIONS LIMITEDdirector of
- ITALIAN OPERATIONS LIMITEDlegal representative of
- THE RETAIL COMPANY LTDdirector of
- THE RETAIL COMPANY LTDlegal representative of
- SAN ANTONIO LIMITEDdirector of
- SAN ANTONIO LIMITEDlegal representative of
- Hudson International Company Limiteddirector of
- Hudson International Company Limitedlegal representative of
- Hudson International Company Limitedshareholder of
- DREAM HOLDINGS LIMITEDdirector of
- DREAM HOLDINGS LIMITEDlegal representative of
- DREAM HOLDINGS LIMITEDsecretary of
- BD INTERNATIONAL GROUP LIMITEDdirector of
- BD INTERNATIONAL GROUP LIMITEDlegal representative of
- PODIUM OVERSEAS GROUP CO LIMITEDdirector of
- PODIUM OVERSEAS GROUP CO LIMITEDlegal representative of
- Times 5 Limiteddirector of
- Times 5 Limitedlegal representative of
- UJ INTERNATIONAL CO LIMITEDdirector of
- UJ INTERNATIONAL CO LIMITEDlegal representative of
- UJ INTERNATIONAL CO LIMITEDsecretary of