LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
JBB Services Limited is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- JBB Services Limited
- JBB HOLDINGS LIMITED· shareholder of
- JBB NO. 1 LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 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 dossier/05
Directorship network
208 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.
CLAIRE VALLETTA GIORDANO
- DOUROSA INVESTMENTS LIMITEDsecretary of
- PHOENIX SPORT EVENTS HOLDINGS MALTA LIMITEDsecretary of
- LION CARRIER SHIPPING COMPANY LIMITEDsecretary of
- DEEPSEA SHIPPING AND TRADING COMPANY LIMITEDsecretary of
- TRANSTECK SHIPPING LIMITEDsecretary of
- TRANSAY SHIPPING LIMITEDsecretary of
- MUSIC MARITIME LIMITEDsecretary of
- COQUINE LTDsecretary of
- CAPITAL HOLDINGS INTERNATIONAL LIMITEDsecretary of
- CEMENT CONSULTIS LIMITEDsecretary of
- ML HOLDINGS LIMITEDsecretary of
- HYDE PARK INVESTMENT INTERNATIONAL LTDsecretary of
- INFONIA HOLDING LTDsecretary of
- ML CAPITAL LIMITEDsecretary of
- HADDENHAM HUNGARIAN HOLDINGS (MALTA) LIMITEDsecretary of
- LIONGATE CAPITAL HOLDINGS LIMITEDsecretary of
- BLUEGOLD CAPITAL LIMITEDsecretary of
- CENTRA MANAGEMENT LIMITEDsecretary of
- BLUEGOLD INVESTMENTS LIMITEDsecretary of
- EUROSEN CONSULTING LIMITEDsecretary of
- THE NOTORIOUS CORPORATION LIMITEDsecretary of
- RE-INVEST PARTNERS LIMITEDsecretary of
- THE NATIONAL GROUP LIMITEDsecretary of
- NEW ENERGY CAPITAL ALFA LIMITEDsecretary of
- NEW ENERGY CAPITAL BETA LIMITEDsecretary of
- EXCALIBUR ENERGY LIMITEDsecretary of
- OCEAN VENTURE INVESTMENT LIMITEDsecretary of
- BONSHIPPING LIMITEDsecretary of
- LEORA LIMITEDsecretary of
- SAGL LIMITEDsecretary of
- AMIAS BERMAN HOLDINGS LIMITEDsecretary of
- Cosset Bulk Shipping Ltdsecretary of
- DS VENTURE LIMITEDsecretary of
- BELAY MANAGEMENT LIMITEDsecretary of
- ARCHIDATA EUROPE LIMITEDsecretary of
- GPE VI MALTA FIS LIMITEDsecretary of
- MOLENTOR INVESTMENTS LIMITEDsecretary of
- STONEWORKS HOLDINGS (MALTA) LIMITEDsecretary of
- STONEWORKS ASSET MANAGEMENT (MALTA) LIMITEDsecretary of
- ML CAPITAL MANAGEMENT HOLDINGS LIMITEDsecretary of
- ML CAPITAL ASSET MANAGEMENT LIMITEDsecretary of
- DELTA EXOTICS HOLDINGS LIMITEDsecretary of
- DELTA EXOTICS LIMITEDsecretary of
- BONATRANS GROUP HOLDING LIMITEDsecretary of
- PAULETTE SERVICES LTDsecretary of
- VIVAX HOLDING LTDsecretary of
- COMAC CAPITAL HOLDINGS LIMITEDsecretary of
- COMAC CAPITAL (EUROPE) LIMITEDsecretary of
- TOBA LTDsecretary of
- ONA LTD.secretary of
- AL RIFFA LIMITEDsecretary of
- ALULA LIMITEDsecretary of
- TAYMA LIMITEDsecretary of
- ONAYZAH LIMITEDsecretary of
- NEWCO INVESTMENTS LIMITEDsecretary of
- FORT 302 LIMITEDsecretary of
- GRAND FORTRESS RESOURCES LTDsecretary of
- GRAND EAGLE INVESTMENTS LTDsecretary of
- NOTORIOUS TRADING LIMITEDsecretary of
- UMM SALAL LIMITEDsecretary of
- JEBEL ALI LIMITEDsecretary of
- AIN ESNAN LIMITEDsecretary of
- RENERGYA HOLDINGS LIMITEDsecretary of
- RENERGYA INVESTMENT MANAGEMENT LIMITEDsecretary of
- DALMATIAN CAPITAL LIMITEDsecretary of
- SUSTAINABLE TECHNOLOGY INVESTORS (MALTA) LIMITEDsecretary of
- BALTIC MARINE SHIPPING & INVESTMENT LIMITEDsecretary of
- SPORTS HOLDING LIMITEDsecretary of
- EMBER EGYPT INVESTMENTS 1 LIMITEDsecretary of
- SOMERTON LIMITEDsecretary of
- FORTEN (MALTA) TRADING LIMITEDsecretary of
- HENDIATRIS PARTNERS LIMITEDsecretary of
- RAIL LIMITEDsecretary of
- NAVIGATOR MINERALS & RESOURCES (MALTA) LIMITEDsecretary of
- CHEVRON MALTA LIMITEDsecretary of
- LCF CONVERSIONS LIMITEDsecretary of
- N B Malta No 1 Limitedsecretary of
- N B MALTA NO 2 LIMITEDsecretary of
- MILLER SHIPPING LIMITEDsecretary of
- LEGACY LTDsecretary of
- FALCON ENERGY LTDsecretary of
- ML GROUP HOLDINGS LIMITEDsecretary of
- DRGT HOLDCO (MALTA) LIMITEDsecretary of
- SLM AUSTRALIA LIVESTOCK (MALTA) LIMITEDsecretary of
- UNITECH TECHNOLOGY LTDsecretary of
- TRADE LINK HOLDING LIMITEDsecretary of
- GLORY CONSULTING LTDsecretary of
- HYPERION HOLDING LIMITEDsecretary of
- DEBALINK LTDsecretary of
- SYSTEMATRIX HOLDING LIMITEDsecretary of
- SYSTEMATRIX CAPITAL LIMITEDsecretary of
- DANAM PETROLEUM LTD.secretary of
- AGRIMECHANISATION LTDsecretary of
- LEGALZOOM HOLDINGS LTDsecretary of
- TIMBERLAND HOLDING LTDsecretary of
- P. WIDE LIMITEDsecretary of
- FILSHAM LIMITEDsecretary of
- MANATEE LIMITEDsecretary of
- MANTA RAY LIMITEDsecretary of
- RDC MALTA LIMITEDsecretary of
- EUPHORIA ELDER LIMITEDsecretary of
- ALTA IN LIMITEDsecretary of
- MBG ADVISORY LTD.secretary of
- CIRCLE INTERNET FINANCIAL (MALTA) LIMITEDsecretary of
- RAMAT YAM LIMITEDsecretary of
- LANGLADE HOLDING LTDsecretary of
- ORSUS INTERNATIONAL LIMITEDsecretary of
- INVESTAR P.L.C.secretary of
- AKIZ INTL HOLDINGS (IL) LIMITEDsecretary of
- FDC OMEGA LIMITEDsecretary of
- BOLTON LIMITEDsecretary of
- RDC OFFSHORE MALTA LIMITEDsecretary of
- TOPAZ LIMITEDsecretary of
- MARSA TRADING LIMITEDsecretary of
- VINCENTI INVESTMENTS LIMITEDsecretary of
- CFE - HOLDING LIMITEDsecretary of
- CFE-LIMITEDsecretary of
- GAMMA CAPITAL REAL ESTATE LIMITEDsecretary of
GERALDINE SCHEMBRI
- MALTESE FALCON SKYDIVING COMPANY LIMITEDliquidator of
- FORKLIFTS TRADING COMPANY LIMITEDliquidator of
- MALTA -INSIDER COMPANY LIMITEDliquidator of
- DIAMOND SERVICES LIMITEDdirector of
- DIAMOND SERVICES LIMITEDlegal representative of
- HOULTON ENTERPRISES LIMITEDliquidator of
- EMCS INTERNATIONAL SERVICES LIMITEDdirector of
- EMCS INTERNATIONAL SERVICES LIMITEDlegal representative of
- PRESTIGE AUTOTECH HOLDINGS LIMITEDdirector of
- PRESTIGE AUTOTECH HOLDINGS LIMITEDsecretary of
- GENERAL COMPANY FOR TRADING FOOD LIMITEDsecretary of
- FOOD INVESTMENTS LIMITEDsecretary of
- TECHNOFOOD LIMITEDsecretary of
- HARINAS DEL GUADALQUIVIR LIMITEDdirector of
- HARINAS DEL GUADALQUIVIR LIMITEDlegal representative of
- CHENE TRADING CO LIMITEDsecretary of
- KALI LIMITEDliquidator of
- NT CHANCE LIMITEDsecretary of
- MEDIAL INTERNATIONAL LIMITEDsecretary of
- CENTRAL MARE INTERNATIONAL LIMITEDliquidator of
- SATELLITE INVESTMENTS MALTA LIMITEDliquidator of
- SATELLITE SERVICES LIMITEDliquidator of
- VERSO MANAGEMENT AND CONSULTING LIMITEDsecretary of
- MINERALSHIPPING LIMITEDsecretary of
- MUSTARD SEED COMPANY LIMITEDliquidator of
- SBR REAL ESTATES LTDdirector of
- SBR REAL ESTATES LTDsecretary of
- SBR REAL ESTATES LTDshareholder of
- SPINOLA BAY ESTATES LIMITEDdirector of
- SPINOLA BAY ESTATES LIMITEDlegal representative of
- ANZ MARKETING SERVICES LIMITEDliquidator of
- IDL LIMITEDliquidator of
- DME SERVICES LTD.liquidator of
- MARITIME UNION SHIPPING CO. LTDsecretary of
- CEERO MOUNT VIEW LIMITEDdirector of
- CEERO MOUNT VIEW LIMITEDlegal representative of
- CEERO GREENFIELDS LIMITEDdirector of
- CEERO GREENFIELDS LIMITEDlegal representative of
- CEERO ROSE HILL LTDdirector of
- CEERO ROSE HILL LTDlegal representative of
- Bulgarian Mezzanine 2 Ltddirector of
- Bulgarian Mezzanine 2 Ltdlegal representative of
- CEERO STEFANESTI LTDdirector of
- CEERO STEFANESTI LTDlegal representative of
- BULGARIAN MEZZANINE 1 LTDdirector of
- BULGARIAN MEZZANINE 1 LTDlegal representative of
- CEERO CASA BELLA LTDdirector of
- CEERO CASA BELLA LTDlegal representative of
- MERCURY MALTA LIMITEDdirector of
- MERCURY MALTA LIMITEDlegal representative of
- DE & DE CO. LIMITEDliquidator of
- CEERO MIODOWA LTDdirector of
- CEERO MIODOWA LTDlegal representative of
- CEERO BLUSZCZANSKA LTDdirector of
- CEERO BLUSZCZANSKA LTDlegal representative of
- CEERO JASNA LTDdirector of
- CEERO JASNA LTDlegal representative of
- EMCS INVESTMENTS LIMITEDshareholder of
- CEERO GREEN PARK LTD.director of
- CEERO GREEN PARK LTD.legal representative of
- SIULIA GRANDE HOLDING LTDdirector of
- SIULIA GRANDE HOLDING LTDlegal representative of
- ELECTRODYNE LIMITEDdirector of
- EMCSI HOLDINGS LIMITEDdirector of
- EMCSI HOLDINGS LIMITEDlegal representative of
- EMCSI HOLDINGS LIMITEDshareholder of
- ABAT - JOUR PRODUCTIONS LIMITEDdirector of
- ABAT - JOUR PRODUCTIONS LIMITEDlegal representative of
- ABAT - JOUR PRODUCTIONS LIMITEDsecretary of
- EMCSI CORPORATE SERVICES LIMITEDdirector of
- EMCSI CORPORATE SERVICES LIMITEDlegal representative of
- GOTMIR SERVICES LIMITEDsecretary of
- BLUE GROTTO MARINE SERVICES LTDdirector of
- BLUE GROTTO MARINE SERVICES LTDlegal representative of
- EL-MOSTAGLA OILFIELD SUPPLY LTDliquidator of
- BONATRANS GROUP HOLDING LIMITEDliquidator of
- NC MARKETS LIMITEDdirector of
- NC MARKETS LIMITEDlegal representative of
- EMCSI DIRECTORS LIMITEDdirector of
- EMCSI DIRECTORS LIMITEDlegal representative of
- GC HOLDINGS LIMITEDdirector of
- GC HOLDINGS LIMITEDlegal representative of
- GRANT THORNTON SERVICES LIMITEDdirector of
- GRANT THORNTON SERVICES LIMITEDlegal representative of
- MANZIANA LIMITEDdirector of
- MANZIANA LIMITEDlegal representative of
- CUTAJAR WORKS LIMITEDshareholder of
JBB HOLDINGS LIMITED
- JBB NO. 1 LIMITEDshareholder of
MATTHEW DELAHUNTY
- JBB HOLDINGS LIMITEDdirector of
- JBB HOLDINGS LIMITEDlegal representative of
/06
Adverse media
Live scan on unlockPremium
A 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