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
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalJP IMPORTS (FOOD DIVISION) 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.
- JP IMPORTS (FOOD DIVISION) LIMITED
- JOSEPH ZAMMIT· shareholder of
- JP GLOBAL HOLDINGS LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
27 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.
- A.T.G. COMPANY LIMITEDdirector of
- A.T.G. COMPANY LIMITEDlegal representative of
- PHUKET INVESTMENTS LIMITEDdirector of
- PHUKET INVESTMENTS LIMITEDlegal representative of
- PHUKET INVESTMENTS LIMITEDshareholder of
- NEOFARMA PHARMACEUTICALS LTDdirector of
- NEOFARMA PHARMACEUTICALS LTDlegal representative of
- NEOFARMA PHARMACEUTICALS LTDsecretary of
- NEOFARMA PHARMACEUTICALS LTDshareholder of
- JP GLOBAL HOLDINGS LIMITEDdirector of
- JP GLOBAL HOLDINGS LIMITEDlegal representative of
- JP GLOBAL HOLDINGS LIMITEDsecretary of
- JP GLOBAL HOLDINGS LIMITEDshareholder of
- APRO INVESTMENTS LIMITEDdirector of
- APRO INVESTMENTS LIMITEDlegal representative of
- APRO INVESTMENTS LIMITEDsecretary of
- APRO INVESTMENTS LIMITEDshareholder of
- JP PHARMA OPERATIONSdirector of
- JP PHARMA OPERATIONSlegal representative of
- JP PHARMA OPERATIONSshareholder of
- JP REALTYdirector of
- JP REALTYlegal representative of
- JP REALTYshareholder of
- NEOFARMA SALES & MARKETINGshareholder of
- Naxxar Pharmashareholder of
- MENSIJA PHARMAshareholder of
- A.T.G. COMPANY 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