- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
JAG HOLDINGS LIMITED
JAG HOLDINGS LIMITED — Maltese company (icij:icijol-55013660). Offshore exposure upstream, UBO chain traced 20 hops, 3 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- JAG HOLDINGS LIMITED
- JOSEPH GASAN· shareholder of
- J.A.G. LIMITED· shareholder of
- MONTECRISTO LIMITED· shareholder of
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on JAG HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 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.
- DAVID GASANAlso holds roles at 24 other companies
- J.A.G. LIMITEDdirector of
- J.A.G. LIMITEDlegal representative of
- HERITAGE MOTOR COMPANY LIMITEDdirector of
- J.A.G. LIMITEDAlso holds roles at 5 other companies
- GREENACRES LIMITEDshareholder of
- TOWNSQUARE SLIEMA LIMITEDshareholder of
- GASAN FINANCE COMPANY P.L.C.shareholder of
- JOSEPH GASANAlso holds roles at 56 other companies
- WORLD AVIATION GROUP LIMITEDdirector of
- WORLD AVIATION GROUP LIMITEDlegal representative of
- F.G. LIMITEDdirector of
- MARK GASANAlso holds roles at 74 other companies
- ISLAND INSURANCE BROKERS LIMITEDdirector of
- GREENACRES LIMITEDdirector of
- MHG TRADING LIMITEDdirector of
- MONTECRISTO LIMITEDAlso holds roles at 6 other companies
- J.A.G. LIMITEDshareholder of
- GASAN GROUP LIMITEDshareholder of
- TROY LIMITEDshareholder of
- SARAH CARBONAROAlso holds roles at 10 other companies
- J.A.G. LIMITEDdirector of
- J.A.G. LIMITEDlegal representative of
- GASAN GROUP LIMITEDshareholder of
- VICTORIA FALZONAlso holds roles at 5 other companies
- PACE BROTHERS p.l.c.shareholder of
- OAKHILL PROPERTIES LIMITEDsecretary of
- DJG LIMITEDsecretary of
7 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns JAG HOLDINGS LIMITED?
- What is JAG HOLDINGS LIMITED's risk level?
- Where does JAG HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for JAG HOLDINGS LIMITED — nothing is disclosed before that.