Who owns AUDREY KOMRIJ JONES?

No ownership or control links for AUDREY KOMRIJ JONES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AUDREY KOMRIJ JONES's risk level?

WhiteIntel flags AUDREY KOMRIJ JONES as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AUDREY KOMRIJ JONES appear across sources?

AUDREY KOMRIJ JONES is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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AUDREY KOMRIJ JONES

Name: AUDREY KOMRIJ JONES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AUDREY KOMRIJ JONES, Organization, MT

AUDREY KOMRIJ JONES — Maltese company (icij:icijol-56036667). 35 holdings. Cited to 1 registry.

ICIJ icijol-56036667Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

AUDREY KOMRIJ JONES
- ZACHARY ESTATES LIMITED· secretary of
- MALTOS COMPANY LIMITED· secretary of
- LOGISTICS LIMITED· secretary of
- JOHN G. CASSAR LIMITED· secretary of
- ZACHARY LTD· secretary of
- ALF. MIZZI & SONS (HR) LTD.· secretary of
- FOODFINDERS LTD.· secretary of
- DERFLA LTD· secretary of
- HOMEMATE COMPANY LIMITED· secretary of
- APLAN LIMITED· secretary of
- SYSTEC LIMITED· secretary of
- INSPIRATIONS LIMITED· secretary of
- KCHR LTD· secretary of
- Kitchen Concepts Ltd.· secretary of
- VECCHIA NAPOLI LIMITED· secretary of
- JGC Limited· secretary of
- PASHA LTD· secretary of
- DRAGUT LTD· secretary of
- CAFE CUBA LTD· secretary of
- KCINA MALTIJA LIMITED· secretary of
- Eco Solutions Limited· secretary of
- Alfoods Ltd· secretary of
- Eworld Limited· secretary of
- PLAYSAFETY MALTA LTD.· secretary of
- ALFA COMPANY LIMITED· secretary of
- LEISURE STORES LIMITED· secretary of
- WERWER Ltd· secretary of
- AMS REALTY LTD.· secretary of
- ALF. PROPERTIES LTD· secretary of
- DUNBAR REALTY LTD· secretary of
- DUNBAR PROPERTIES LTD· secretary of
- SLOANE LIMITED· secretary of
- BIRRA LTD· secretary of
- STRAND ELECTRONICS LIMITED· secretary of
- ALF. MIZZI & SONS (MARKETING) LTD· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AUDREY KOMRIJ JONES — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AUDREY KOMRIJ JONES is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Community notes

Nothing further on AUDREY KOMRIJ JONES is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

35 parties · 0 current

Every 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.

●
ALF. MIZZI & SONS (HR) LTD.
Also holds roles at 12 other companies
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- RAY PORTELLIdirector of
●
ALF. MIZZI & SONS (MARKETING) LTD
Also holds roles at 12 other companies
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- RAY PORTELLIdirector of
●
ALF. PROPERTIES LTD
Also holds roles at 11 other companies
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- JACKIE BRIFFAdirector of
●
ALFA COMPANY LIMITED
Also holds roles at 9 other companies
- Alan Mizzidirector of
- RAPHAEL MICALLEF TRIGONAdirector of
- RAPHAEL MICALLEF TRIGONAlegal representative of
●
Alfoods Ltd
Also holds roles at 12 other companies
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- RAY PORTELLIdirector of
●
AMS REALTY LTD.
Also holds roles at 25 other companies
- ALEXANDER MIZZIdirector of
- ALEXANDER MIZZIlegal representative of
- ALAN A. MIZZIdirector of
●
APLAN LIMITED
Also holds roles at 10 other companies
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- JACKIE BRIFFAdirector of
●
BIRRA LTD
Also holds roles at 6 other companies
- REUBEN DEMICOLIdirector of
- REUBEN DEMICOLIlegal representative of
- Julian Sammutdirector of
●
CAFE CUBA LTD
Also holds roles at 6 other companies
- REUBEN DEMICOLIdirector of
- REUBEN DEMICOLIlegal representative of
- Julian Sammutdirector of
●
DERFLA LTD
Also holds roles at 12 other companies
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- RAY PORTELLIdirector of
●
DRAGUT LTD
Also holds roles at 6 other companies
- REUBEN DEMICOLIdirector of
- REUBEN DEMICOLIlegal representative of
- Julian Sammutdirector of
●
DUNBAR PROPERTIES LTD
Also holds roles at 11 other companies
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- JACKIE BRIFFAdirector of
●
DUNBAR REALTY LTD
Also holds roles at 11 other companies
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- JACKIE BRIFFAdirector of
●
Eco Solutions Limited
Also holds roles at 8 other companies
- SINAN VURALshareholder of
- Alan Mizzidirector of
- Alan Mizzilegal representative of
●
Eworld Limited
Also holds roles at 10 other companies
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- RAPHAEL MICALLEF TRIGONAdirector of
●
FOODFINDERS LTD.
Also holds roles at 12 other companies
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- RAY PORTELLIdirector of
●
HOMEMATE COMPANY LIMITED
Also holds roles at 12 other companies
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- PETER WIRTHdirector of
●
INSPIRATIONS LIMITED
Also holds roles at 12 other companies
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- ALBERT PETROCOCCHINOdirector of
●
JGC Limited
Also holds roles at 12 other companies
- ALEX MIZZIdirector of
- ALEX MIZZIlegal representative of
- Julian Sammutdirector of
●
JOHN G. CASSAR LIMITED
Also holds roles at 10 other companies
- Albert Petrocochinodirector of
- Albert Petrocochinolegal representative of
- Julian Sammutdirector of
●
KCHR LTD
Also holds roles at 6 other companies
- REUBEN DEMICOLIdirector of
- REUBEN DEMICOLIlegal representative of
- Julian Sammutdirector of
●
KCINA MALTIJA LIMITED
Also holds roles at 6 other companies
- REUBEN DEMICOLIdirector of
- REUBEN DEMICOLIlegal representative of
- Julian Sammutdirector of
●
Kitchen Concepts Ltd.
Also holds roles at 12 other companies
- REUBEN DEMICOLIdirector of
- REUBEN DEMICOLIlegal representative of
- JACKIE BRIFFAdirector of
●
LEISURE STORES LIMITED
Also holds roles at 12 other companies
- ALBERT PETROCOCCHINOdirector of
- ALBERT PETROCOCCHINOlegal representative of
- Louise Velladirector of
●
LOGISTICS LIMITED
Also holds roles at 12 other companies
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- RAY PORTELLIdirector of
●
MALTOS COMPANY LIMITED
Also holds roles at 5 other companies
- DAVID V. TABONEdirector of
- DAVID V. TABONElegal representative of
- ALEC A. MIZZIdirector of
●
PASHA LTD
Also holds roles at 6 other companies
- REUBEN DEMICOLIdirector of
- REUBEN DEMICOLIlegal representative of
- Julian Sammutdirector of
●
PLAYSAFETY MALTA LTD.
Also holds roles at 8 other companies
- DAVID YEARLEYdirector of
- DAVID YEARLEYlegal representative of
- Julian Sammutdirector of
●
SLOANE LIMITED
Also holds roles at 12 other companies
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- ALBERT PETROCOCCHINOdirector of
●
STRAND ELECTRONICS LIMITED
Also holds roles at 8 other companies
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- ALEX MIZZIdirector of
●
SYSTEC LIMITED
Also holds roles at 10 other companies
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- RAPHAEL MICALLEF TRIGONAdirector of
●
VECCHIA NAPOLI LIMITED
Also holds roles at 10 other companies
- REUBEN DEMICOLIdirector of
- REUBEN DEMICOLIlegal representative of
- DAVID V. TABONEdirector of
●
WERWER Ltd
Also holds roles at 6 other companies
- REUBEN DEMICOLIdirector of
- REUBEN DEMICOLIlegal representative of
- Julian Sammutdirector of
●
ZACHARY ESTATES LIMITED
Also holds roles at 8 other companies
- ALAN A. MIZZIdirector of
- ALEX MIZZIdirector of
- Julian Sammutdirector of
●
ZACHARY LTD
Also holds roles at 12 other companies
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- RAY PORTELLIdirector of

35 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns AUDREY KOMRIJ JONES?: No ownership or control links for AUDREY KOMRIJ JONES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AUDREY KOMRIJ JONES's risk level?: WhiteIntel flags AUDREY KOMRIJ JONES as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AUDREY KOMRIJ JONES appear across sources?: AUDREY KOMRIJ JONES is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AUDREY KOMRIJ JONES. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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