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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalJTC TRUSTEES (MALTA) LTD 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.
- JTC TRUSTEES (MALTA) LTD
- JTC GROUP LIMITED· shareholder of
- JTC HOLDING (MALTA) LTD· shareholder of
None in current sources.
9-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
48 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.
- JTC HOLDING (MALTA) LTDdirector of
- JTC HOLDING (MALTA) LTDlegal representative of
- RED SHIELD MANAGEMENT (MALTA) LTDdirector of
- RED SHIELD MANAGEMENT (MALTA) LTDlegal representative of
- RED SHIELD MANAGEMENT (MALTA) LTDsecretary of
- JTC (Malta) LTDdirector of
- JTC (Malta) LTDlegal representative of
- JTC (Malta) LTDsecretary of
- CAMBRIDGE TOPCO LIMITEDdirector of
- CAMBRIDGE TOPCO LIMITEDlegal representative of
- CAMBRIDGE TOPCO LIMITEDsecretary of
- CAMBRIDGE HOLDCO LIMITEDdirector of
- CAMBRIDGE HOLDCO LIMITEDlegal representative of
- CAMBRIDGE HOLDCO LIMITEDsecretary of
- ROSERY HOLDINGS LTDdirector of
- ROSERY HOLDINGS LTDlegal representative of
- FILTER CABLE LTDlocal representative of
- SASQUATCH LIMITEDsecretary of
- KP COSMOS LTDsecretary of
- PIONEER CATALUNA HOLDINGS LIMITEDsecretary of
- JTC HOLDING (MALTA) LTDdirector of
- JTC HOLDING (MALTA) LTDlegal representative of
- JTC HOLDING (MALTA) LTDsecretary of
- RED SHIELD MANAGEMENT (MALTA) LTDdirector of
- RED SHIELD MANAGEMENT (MALTA) LTDlegal representative of
- JTC (Malta) LTDdirector of
- JTC (Malta) LTDlegal representative of
- ROSERY HOLDINGS LTDdirector of
- ROSERY HOLDINGS LTDlegal representative of
- ROSERY HOLDINGS LTDsecretary of
- ANTHOLOGIE LTDsecretary of
- VALUE CORP. LTD.secretary of
- LANDESHUT HOLDINGS LTD.secretary of
- FILTER CABLE LTDlocal representative of
- ANDURVARI LIMITEDdirector of
- ANDURVARI LIMITEDlegal representative of
- ANDURVARI LIMITEDlocal representative of
- JTC HOLDING (MALTA) LTDdirector of
- JTC HOLDING (MALTA) LTDlegal representative of
- RED SHIELD MANAGEMENT (MALTA) LTDdirector of
- RED SHIELD MANAGEMENT (MALTA) LTDlegal representative of
- JTC (Malta) LTDdirector of
- JTC (Malta) LTDlegal representative of
- JTC HOLDING (MALTA) LTDshareholder of
- RED SHIELD MANAGEMENT (MALTA) LTDshareholder of
- JTC (Malta) LTDshareholder of
- RED SHIELD MANAGEMENT (MALTA) LTDshareholder of
- JTC (Malta) 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