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
- 6
- UBO hops
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalJ. V. INVESTMENTS 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.
- J. V. INVESTMENTS LIMITED
- JOHNATON ABELA· shareholder of
- JEAN PAUL SPITERI· shareholder of
- JOSEPH PARIS· shareholder of
- JOHAN ABELA· shareholder of
- CHARLES ABELA· shareholder of
- VICTOR SCIRIHA· shareholder of
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain9 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 dossierDirectorship network
83 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.
- G. I. S. INSURANCE BROKERS LIMITEDdirector of
- G. I. S. INSURANCE BROKERS LIMITEDshareholder of
- INDUSTRIAL EQUIPMENT LIMITEDdirector of
- AC FUELS LIMITEDdirector of
- AC FUELS LIMITEDlegal representative of
- AC FUELS LIMITEDsecretary of
- AC FUELS LIMITEDshareholder of
- PANDORA PROPERTIES LIMITEDdirector of
- PANDORA PROPERTIES LIMITEDlegal representative of
- PANDORA PROPERTIES LIMITEDshareholder of
- C & C CATERERS LTDdirector of
- C & C CATERERS LTDlegal representative of
- C & C CATERERS LTDshareholder of
- PARIS ESTATE LIMITEDshareholder of
- JOHN ABELA LIMITEDshareholder of
- ALFARAN TRAILERS MAINTENANCE AND LOGISTICS SERVICES LIMITEDshareholder of
- AC FUELS LIMITEDdirector of
- AC FUELS LIMITEDlegal representative of
- AC FUELS LIMITEDshareholder of
- PANDORA PROPERTIES LIMITEDshareholder of
- INDUSTRIAL EQUIPMENT LIMITEDdirector of
- DEBMAR LIMITEDdirector of
- PARIMATO HOLDINGS LIMITEDshareholder of
- DENIM SERVICES LIMITEDshareholder of
- DENIM PERSONNEL SERVICES LIMITEDdirector of
- DENIM SPORTSWEAR SERVICES LIMITEDdirector of
- DENIM WASHING SERVICES LIMITEDdirector of
- PAAM LIMITEDshareholder of
- C & C CATERERS LTDshareholder of
- PARIS ESTATE LIMITEDdirector of
- PARIS ESTATE LIMITEDlegal representative of
- PARIS ESTATE LIMITEDshareholder of
- V & G SCIRIHA LIMITEDdirector of
- V & G SCIRIHA LIMITEDsecretary of
- V & G SCIRIHA LIMITEDshareholder of
- JOHN ABELA LIMITEDshareholder of
- ALFARAN TRAILERS MAINTENANCE AND LOGISTICS SERVICES LIMITEDshareholder of
- AC FUELS LIMITEDdirector of
- AC FUELS LIMITEDlegal representative of
- AC FUELS LIMITEDshareholder of
- PANDORA PROPERTIES LIMITEDshareholder of
- BURDNARA LIMITEDdirector of
- BURDNARA LIMITEDlegal representative of
- MEDICEM LIMITEDdirector of
- MEDICEM LIMITEDlegal representative of
- MEDICEM LIMITEDshareholder of
- MICALLEF HOLDINGS LIMITEDshareholder of
- FELICE PHARMACY LIMITEDdirector of
- FELICE PHARMACY LIMITEDlegal representative of
- FELICE PHARMACY LIMITEDshareholder of
- J.C.W. LIMITEDsecretary of
- J.C.W. LIMITEDshareholder of
- PERCHEM LIMITEDdirector of
- PERCHEM LIMITEDsecretary of
- PERCHEM LIMITEDshareholder of
- V & G SCIRIHA LIMITEDdirector of
- V & G SCIRIHA LIMITEDlegal representative of
- V & G SCIRIHA LIMITEDshareholder of
- BRITTANIA PHARMACY LIMITEDdirector of
- BRITTANIA PHARMACY LIMITEDshareholder of
- LION COURT COMPANY LIMITEDdirector of
- LION COURT COMPANY LIMITEDlegal representative of
- LION COURT COMPANY LIMITEDshareholder of
- DVS HOLDINGS LIMITEDdirector of
- DVS HOLDINGS LIMITEDlegal representative of
- DVS HOLDINGS LIMITEDshareholder of
- MERILL AIR SERVICES LIMITEDdirector of
- MERILL AIR SERVICES LIMITEDsecretary of
- MERILL AIR SERVICES LIMITEDshareholder of
- CARDONA SECURITIES SERVICES LIMITEDdirector of
- CARDONA SECURITIES SERVICES LIMITEDsecretary of
- SDV LIMITEDdirector of
- SDV LIMITEDlegal representative of
- SDV LIMITEDsecretary of
- SDV LIMITEDshareholder of
- GBAKE RETAIL LIMITEDdirector of
- GBAKE RETAIL LIMITEDlegal representative of
- GBAKE RETAIL LIMITEDshareholder of
- GBAKE MANUFACTURING LIMITEDdirector of
- GBAKE MANUFACTURING LIMITEDlegal representative of
- GBAKE MANUFACTURING LIMITEDshareholder of
- VALLETTA CATERING LTD.director of
- VALLETTA CATERING LTD.legal representative of
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.
Unlock in the full dossier