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
- 1
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalJ.P.R. RAUSI CO. 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.P.R. RAUSI CO. LIMITED
- J.P.R. Holdings Ltd· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
71 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.
- RMF PUBLISHING & SURVEYS LIMITEDdirector of
- RMF PUBLISHING & SURVEYS LIMITEDlegal representative of
- RMF PUBLISHING & SURVEYS LIMITEDsecretary of
- RMF PUBLISHING & SURVEYS LIMITEDshareholder of
- HOME DIRECT LIMITEDdirector of
- VEHICLE REMOVAL SERVICES CO. LTDdirector of
- VEHICLE REMOVAL SERVICES CO. LTDlegal representative of
- VEHICLE REMOVAL SERVICES CO. LTDshareholder of
- RAUSI CO LTDdirector of
- RAUSI CO LTDlegal representative of
- J.P.R. Holdings Ltddirector of
- J.P.R. Holdings Ltdlegal representative of
- J.P.R. Holdings Ltdshareholder of
- PR LTDdirector of
- PR LTDlegal representative of
- PR LTDshareholder of
- RMF LTDdirector of
- RMF LTDlegal representative of
- RMF LTDshareholder of
- PROUD PUBLISHING LIMITEDliquidator of
- PALMA GARAGE LIMITEDliquidator of
- RYMA AUTO PARTS LIMITEDliquidator of
- JOSVAL HOLDINGS COMPANY LIMITEDliquidator of
- WARP SPEED TECHNOLOGY LIMITEDliquidator of
- GEORGE INTERNATIONAL TRADING LIMITEDliquidator of
- MARIO ATTARD PROJECTS LTDliquidator of
- HI-TEC ENTERPRISES LIMITEDliquidator of
- ASSURE FOOD AND WATER SAFETY CONSULTING CO LIMITEDliquidator of
- FERRANTI & CO LIMITEDliquidator of
- E.U. BROTHERS LIMITEDliquidator of
- DRY CLEANING PLUS LTDliquidator of
- SENTINEL SECURITY AND SAFETY SERVICES LTD.liquidator of
- ANGMALTA.NET LTDliquidator of
- MUSE PROFESSIONAL GROUP LTDliquidator of
- SUPERNOVAENERGIE MALTA LTDliquidator of
- FINGATES LTDdirector of
- FINGATES LTDlegal representative of
- FINGATES LTDshareholder of
- INTERIM MANAGEMENT SERVICE LTDliquidator of
- E-Com Europe Ltdliquidator of
- SOUTH POWER SYSTEMS LTDliquidator of
- KONI INTERNATIONAL LTDliquidator of
- MYTHICAL BRANDS LTDliquidator of
- iPay.Travel Ltdliquidator of
- MY FAVOURITE PIZZA LTDliquidator of
- INTERNATIONAL FOOD INVESTMENTS LTDliquidator of
- RAUSI CO LTDsecretary of
- INTERNATIONAL UNIVERSITY (MALTA) LTDliquidator of
- J.P.R. Holdings Ltdsecretary of
- HOLISTIC CARE LTDliquidator of
- J RAUSI & SONS LTDsecretary of
- HOME DIRECT LIMITEDdirector of
- RAUSI CO LTDdirector of
- RAUSI CO LTDlegal representative of
- J.P.R. Holdings Ltddirector of
- J.P.R. Holdings Ltdlegal representative of
- J.P.R. Holdings Ltdshareholder of
- RODERICK CO. LIMITEDdirector of
- RODERICK CO. LIMITEDlegal representative of
- RODERICK CO. LIMITEDshareholder of
- HOME DIRECT LIMITEDdirector of
- GEORGE INTERNATIONAL TRADING LIMITEDdirector of
- RAUSI CO LTDdirector of
- RAUSI CO LTDlegal representative of
- J.P.R. Holdings Ltddirector of
- J.P.R. Holdings Ltdlegal representative of
- J.P.R. Holdings Ltdshareholder of
- J RAUSI & SONS LTDdirector of
- J RAUSI & SONS LTDlegal representative of
- J RAUSI & SONS LTDshareholder of
- RAUSI CO LTDshareholder 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