JEM GROUP LIMITED
JEM GROUP LIMITED — Maltese company (icij:icijol-56088371). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- JEM GROUP LIMITED
- MET CONSULTING LIMITED· shareholder of
- Net Solutions Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEM GROUP LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JEM GROUP LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JEM GROUP LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MET CONSULTING LIMITEDAlso holds roles at 4 other companies
- THOMAS ALEJANDRO NOMAKSTEINSKYdirector of
- THOMAS ALEJANDRO NOMAKSTEINSKYlegal representative of
- MICHAEL J. ZAMMITsecretary of
- Net Solutions LimitedAlso holds roles at 5 other companies
- Bastien Fauckdirector of
- Bastien Faucklegal representative of
- Bastien Faucksecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JEM GROUP LIMITED?
- What is JEM GROUP LIMITED's risk level?
- Where does JEM GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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