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
- 4
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalJAMS VALLETTA 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.
- JAMS VALLETTA LIMITED
- JAMES MACKAY· shareholder of
- ALEXANDER FENECH· shareholder of
- MATTHEW CARBONARO· shareholder of
- STEVEN TANVEER SCIRIHA· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
66 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.
- GBY GROUP LIMITEDdirector of
- GBY GROUP LIMITEDlegal representative of
- GBY GROUP LIMITEDsecretary of
- GBY GROUP LIMITEDshareholder of
- BROWN'S PHARMA LIMITEDdirector of
- BROWN'S PHARMA LIMITEDlegal representative of
- BROWN'S PHARMA LIMITEDshareholder of
- GBY GROUP LIMITEDdirector of
- GBY GROUP LIMITEDlegal representative of
- GBY GROUP LIMITEDsecretary of
- GBY GROUP LIMITEDshareholder of
- NI-GEN LIMITEDdirector of
- NI-GEN LIMITEDlegal representative of
- ELIXIR INVESTMENTS LIMITEDdirector of
- ELIXIR INVESTMENTS LIMITEDlegal representative of
- ELIXIR INVESTMENTS LIMITEDsecretary of
- ELIXIR INVESTMENTS LIMITEDshareholder of
- ACTAR INTERNATIONAL LIMITEDdirector of
- ACTAR INTERNATIONAL LIMITEDlegal representative of
- ACTAR INTERNATIONAL LIMITEDsecretary of
- QUALITY LOGISTICAL SERVICES LIMITEDdirector of
- QUALITY LOGISTICAL SERVICES LIMITEDlegal representative of
- BINGLEY INVESTMENT HOLDINGS LIMITEDshareholder of
- 24 CONTACT CENTRES LIMITEDdirector of
- 24 CONTACT CENTRES LIMITEDlegal representative of
- 24 CONTACT CENTRES LIMITEDsecretary of
- BROWNS HOLDINGS LTDdirector of
- BROWNS HOLDINGS LTDlegal representative of
- BROWN'S PHARMACY HAMRUN LTDdirector of
- BROWN'S PHARMACY HAMRUN LTDlegal representative of
- BROWN'S PHARMACY ZEBBUG LTDdirector of
- BROWN'S PHARMACY ZEBBUG LTDlegal representative of
- BROWN'S PHARMACY PAOLA LTDdirector of
- BROWN'S PHARMACY PAOLA LTDlegal representative of
- BROWN'S PHARMACY FLEUR-DE-LYS LTD.director of
- BROWN'S PHARMACY FLEUR-DE-LYS LTD.legal representative of
- BROWN'S PHARMACY PIETA' LTDdirector of
- BROWN'S PHARMACY PIETA' LTDlegal representative of
- BROWN'S PHARMACY SLIEMA LTD.director of
- BROWN'S PHARMACY SLIEMA LTD.legal representative of
- BROWN'S PHARMACY QORMI LTDdirector of
- BROWN'S PHARMACY QORMI LTDlegal representative of
- BROWN'S PHARMACY RAHAL GDID LTD.director of
- BROWN'S PHARMACY RAHAL GDID LTD.legal representative of
- BROWN'S PHARMACY M1 LTDdirector of
- BROWN'S PHARMACY M1 LTDlegal representative of
- BROWN'S PHARMACY M2 LTDdirector of
- BROWN'S PHARMACY M2 LTDlegal representative of
- TRIGEN LIMITEDdirector of
- TRIGEN LIMITEDlegal representative of
- KLUWP LIMITEDdirector of
- KLUWP LIMITEDlegal representative of
- KLUWP LIMITEDsecretary of
- BROWN'S PHARMACY KALKARA LTDdirector of
- BROWN'S PHARMACY KALKARA LTDlegal representative of
- CROWNHILL INTERNATIONAL LTDdirector of
- CROWNHILL INTERNATIONAL LTDlegal representative of
- CROWNHILL INTERNATIONAL LTDshareholder of
- KOTTONERA CULTURAL PROJECTS LTDdirector of
- KOTTONERA CULTURAL PROJECTS LTDlegal representative of
- KOTTONERA CULTURAL PROJECTS LTDshareholder of
- 4 PHARMA LTDshareholder of
- TANVEER LIMITEDdirector of
- TANVEER LIMITEDlegal representative of
- TANVEER LIMITEDsecretary of
- TANVEER LIMITEDshareholder 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