THREE JAYS LIMITED
THREE JAYS LIMITED — Maltese company (icij:icijol-56078484). 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.
- THREE JAYS LIMITED
- D.I.V. LIMITED· shareholder of
- BOLIN CONSTRUCTION LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for THREE JAYS 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 THREE JAYS 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 THREE JAYS 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.
- BOLIN CONSTRUCTION LIMITEDAlso holds roles at 6 other companies
- IVAN VELLAdirector of
- IVAN VELLAsecretary of
- IVAN VELLAshareholder of
- D.I.V. LIMITEDAlso holds roles at 5 other companies
- IVAN VELLAdirector of
- IVAN VELLAsecretary of
- RANDOLPH BARTOLIdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THREE JAYS LIMITED?
- What is THREE JAYS LIMITED's risk level?
- Where does THREE JAYS 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 THREE JAYS LIMITED — nothing is disclosed before that.