LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
JONAN CO. LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- JONAN CO. LTD
- ANNA MIFSUD· shareholder of
- JESSICA DO NASCIMENTO· shareholder of
- JOHN MIFSUD· shareholder of
- JONATHAN MIFSUD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 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 dossier/05
Directorship network
151 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.
ANNA MIFSUD
- DimSum Co. Ltdshareholder of
- OAK TREE COMPANY LIMITEDshareholder of
JESSICA DO NASCIMENTO
- CHINESE CUISINE CO. LTDdirector of
- CHINESE CUISINE CO. LTDlegal representative of
- CHINESE CUISINE CO. LTDsecretary of
- CHINESE CUISINE CO. LTDshareholder of
- JJM Co. Ltdsecretary of
- JJM Co. Ltdshareholder of
JOHN MIFSUD
- SKY OASIS LIMITEDdirector of
- SKY OASIS LIMITEDsecretary of
- MIFSTIV CO. LTDdirector of
- DimSum Co. Ltddirector of
- DimSum Co. Ltdlegal representative of
- DimSum Co. Ltdsecretary of
- DimSum Co. Ltdshareholder of
- CHINESE CUISINE CO. LTDshareholder of
- JJM Co. Ltddirector of
- JJM Co. Ltdlegal representative of
- JJM Co. Ltdshareholder of
- MD CO. LTD.shareholder of
- OAK TREE COMPANY LIMITEDsecretary of
- OAK TREE COMPANY LIMITEDshareholder of
JONATHAN MIFSUD
- JJM Co. Ltdshareholder of
- MD CO. LTD.director of
- MD CO. LTD.legal representative of
- MD CO. LTD.shareholder of
NICHOLAS GOUDER
- CAPITOL NOMINEE SERVICES LIMITEDliquidator of
- ARQ FIDUCIARIES LIMITEDdirector of
- ARQ FIDUCIARIES LIMITEDlegal representative of
- SAID (STAMPS) LIMITEDliquidator of
- EURO CROSS SHIPPING LIMITEDliquidator of
- MULBERRY PROPERTIES LIMITEDsecretary of
- CAVERSHAM PROPERTY LIMITEDsecretary of
- LEVANT SHIPPING LIMITEDliquidator of
- FEMAX CONSULTING AND DEVELOPMENT LTDsecretary of
- YUSTAT SHIPPING 4 LIMITEDliquidator of
- YUSTAT SHIPPING 5 LIMITEDliquidator of
- TAF Yachting Ltd.liquidator of
- MED GROUP HOLDINGS LIMITEDliquidator of
- MED GROUP ADVISORS LIMITEDliquidator of
- SERPA LIMITEDliquidator of
- STREAMLINE GAMING LIMITEDsecretary of
- PREMIUM BORNEO COMMUNICATIONS LIMITEDliquidator of
- BRITISH BORNEO EXPRO LIMITEDliquidator of
- LACO TRADING SERVICES LIMITEDliquidator of
- MELRO LIMITEDdirector of
- BELLFLOWER SHIPPING LIMITEDliquidator of
- PRO ALLIANCE CORPORATE SERVICES CO. LTDshareholder of
- BH SKY LIMITEDliquidator of
- Cabelte Malta Limitedliquidator of
- Rhese Holdings Ltdliquidator of
- PRINCESS K SHIPPING LIMITEDliquidator of
- VMG LIMITEDsecretary of
- CAPSTONE ADVISORY CO. LTDdirector of
- CAPSTONE ADVISORY CO. LTDlegal representative of
- CAPSTONE ADVISORY CO. LTDshareholder of
- PRESENTATION SKILLS LIMITEDsecretary of
- E & O CAPITAL LIMITEDliquidator of
- Genesis Interactive Entertainment Limitedliquidator of
- CRED.IT Holding Ltd.secretary of
- MOMENTUM PENSIONS MALTA LIMITEDsecretary of
- AU BON' HEUR DE PAINS LIMITEDliquidator of
- ELLMOUNT GAMING LTDshareholder of
- TMG MALTA LTDsecretary of
- FUGRO HOLDING MALTA LTD.secretary of
- SAMIT HOLDINGS LIMITEDsecretary of
- SAMIT ADVISERS LIMITEDsecretary of
- LAKE DOVER LIMITEDliquidator of
- FAST GAMING LTDsecretary of
- Odds + More Ltd.secretary of
- GAENSLER HOLDING LTDsecretary of
- OUTRANK LTDsecretary of
- CAPSTONE ASSURANCE LTD.shareholder of
- ARQ GROUP LIMITEDsecretary of
- MABOSYHA LIMITEDsecretary of
- LANGUAGERIE LTDliquidator of
- RG CAPITAL ADVISORS LIMITEDsecretary of
- CALYPSO INTERNATIONAL LIMITEDsecretary of
- SAPIENT TECHNOLOGY LTDsecretary of
- ARQ RESOURCES LIMITEDsecretary of
- CP GROUP LIMITEDsecretary of
- ATHENS AEROSERVICES INTERNATIONAL LIMITEDsecretary of
- OVERSEAS PROGRESS COMPANY LIMITEDsecretary of
- C-STREAM CONSULT LIMITEDsecretary of
- MOQUEGUA MALTA RENEWABLE DEVELOPMENTS LTDsecretary of
- MOQUEGUA MALTA RENEWABLE ENERGY LTDsecretary of
- ARQ CORPORATE LIMITEDdirector of
- ARQ CORPORATE LIMITEDlegal representative of
- ARQ CORPORATE LIMITEDsecretary of
- RAM LIMITEDsecretary of
- INLE GROUP LTDsecretary of
- INLE WEALTH MANAGEMENT LTDsecretary of
- HAYMARKET HOLDINGS LTDsecretary of
- HOST365 LTDsecretary of
- CROMALT LTDsecretary of
- MACAO LIVE GAMES LTDsecretary of
- MEDYACHT HOLDINGS LTDsecretary of
- AEXA ENTERTAINMENT LTDsecretary of
- UNITED GLOBAL VENTURE LIMITEDsecretary of
- HAVANA COMMERCE LIMITEDsecretary of
- ARQ ACCOUNTING LIMITEDdirector of
- ARQ ACCOUNTING LIMITEDlegal representative of
- ARQ ACCOUNTING LIMITEDshareholder of
- EA CABLE LTDsecretary of
- PICTON INVESTMENTS LIMITEDdirector of
- PICTON INVESTMENTS LIMITEDlegal representative of
- YACHTING EVENTS LIMITEDdirector of
- YACHTING EVENTS LIMITEDlegal representative of
- AWM INTERNATIONAL MALTA LTDsecretary of
- COMMODITY TRADING LIMITEDsecretary of
- CP GOLF MALTA LTDliquidator of
- AMETIS LTDsecretary of
- NEOTECH LTDsecretary of
- POSTCARD HOLDINGS LTDsecretary of
- SYGNITY LTDsecretary of
- GCI OILS LTDsecretary of
- DEVELOPMENT AND CONSULTANCY COMPANY LTDsecretary of
- ARQ in Tax Limiteddirector of
- ARQ in Tax Limitedlegal representative of
- ARQ in Tax Limitedsecretary of
- ARQ in Tax Limitedshareholder of
- ARQ ADVISORY LIMITEDdirector of
- ARQ ADVISORY LIMITEDlegal representative of
- ARQ ADVISORY LIMITEDsecretary of
- ARQ ADVISORY LIMITEDshareholder of
- TANKIM INTERNATIONAL LIMITEDsecretary of
- PROJECT S693 LIMITEDsecretary of
- TR CONSULTANTS LIMITEDsecretary of
- Yodle Yachting Limitedsecretary of
- COLEOS LIMITEDdirector of
- COLEOS LIMITEDlegal representative of
- G&R Brothers Ltdsecretary of
- LATIN PROPERTY HOLDINGS LIMITEDsecretary of
- CARLITO LIMITEDsecretary of
- A.H.L. INTERNATIONAL LTD.director of
- A.H.L. INTERNATIONAL LTD.legal representative of
- A.H.L. INTERNATIONAL LTD.secretary of
- NTH HOLDING LIMITEDsecretary of
- NTH MOBILE LIMITEDsecretary of
- NORQUEST LIMITEDsecretary of
- ARCOIL LIMITEDsecretary of
- ZEUS INVESTS LAB LIMITEDsecretary of
- PLAYCO HOLDING LTDsecretary of
- RURIK ADVISORS LTD.secretary of
- STRATEGIC HOLDING LTDsecretary of
- PRYSMIAN CAVI E SISTEMI ITALIA SRLlocal representative of
- ZAVTRA HOLDING B.V.director of
- ZAVTRA HOLDING B.V.legal representative of
- ZAVTRA HOLDING B.V.local representative of
- CORTLEVER HOLDING B.V.local representative of
- BINS B.V.local representative of
/06
Adverse media
Live scan on unlockPremium
A 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