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 signalDIJV 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.
- DIJV LIMITED
- JONATHAN VELLA· shareholder of
- DKM LIMITED· 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
85 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.
- RMCJ Co. Ltd.shareholder of
- DIZZ LIMITEDdirector of
- DIZZ LIMITEDlegal representative of
- DIZZ LIMITEDsecretary of
- D'S LTD.director of
- D'S LTD.legal representative of
- D'S LTD.secretary of
- DK Fashion Co. Ltd.director of
- DK Fashion Co. Ltd.legal representative of
- DK Fashion Co. Ltd.secretary of
- DVA LIMITEDdirector of
- DVA LIMITEDlegal representative of
- DKM LIMITEDdirector of
- DKM LIMITEDlegal representative of
- DKM LIMITEDsecretary of
- THE POINT HAIR LIMITEDdirector of
- THE POINT HAIR LIMITEDlegal representative of
- DIZZ MANUFACTURING LIMITEDdirector of
- DIZZ MANUFACTURING LIMITEDlegal representative of
- DIZZ MANUFACTURING LIMITEDsecretary of
- DIZZ GROUP OF COMPANIES LIMITEDdirector of
- DIZZ GROUP OF COMPANIES LIMITEDlegal representative of
- DIZZ GROUP OF COMPANIES LIMITEDsecretary of
- DIZZ GROUP OF COMPANIES LIMITEDshareholder of
- D3 FASHION LIMITEDdirector of
- D3 FASHION LIMITEDlegal representative of
- D3 FASHION LIMITEDsecretary of
- DKV & CO. LIMITEDdirector of
- DKV & CO. LIMITEDlegal representative of
- DKV & CO. LIMITEDsecretary of
- DIZZ FINANCE P.L.Cdirector of
- DIZZ FINANCE P.L.Clegal representative of
- DIZZ FINANCE P.L.Csecretary of
- DAL CAFE LIMITEDdirector of
- DAL CAFE LIMITEDlegal representative of
- DAL CAFE LIMITEDsecretary of
- DIZZ FRANCHISES LIMITEDdirector of
- DIZZ FRANCHISES LIMITEDlegal representative of
- DIZZ FRANCHISES LIMITEDsecretary of
- DIZZ LABS LIMITEDdirector of
- DIZZ LABS LIMITEDlegal representative of
- DIZZ LABS LIMITEDsecretary of
- DK MAX LIMITEDdirector of
- DK MAX LIMITEDlegal representative of
- DK MAX LIMITEDsecretary of
- DK G LIMITEDdirector of
- DK G LIMITEDlegal representative of
- DK G LIMITEDsecretary of
- DNC CO. LTDdirector of
- DNC CO. LTDlegal representative of
- DNC CO. LTDshareholder of
- DP DESIGN LIMITEDdirector of
- DP DESIGN LIMITEDlegal representative of
- DP DESIGN LIMITEDsecretary of
- DP DESIGN LIMITEDshareholder of
- FIND A DRIVE LIMITEDdirector of
- FIND A DRIVE LIMITEDlegal representative of
- FIND A DRIVE LIMITEDsecretary of
- FIND A DRIVE LIMITEDshareholder of
- CONNECTIKA LTDdirector of
- DIZZ LIMITEDdirector of
- DIZZ LIMITEDlegal representative of
- TONY'S PHARMACY LIMITEDsecretary of
- DK Fashion Co. Ltd.director of
- DK Fashion Co. Ltd.legal representative of
- DKM LIMITEDdirector of
- DKM LIMITEDlegal representative of
- DIZZ MANUFACTURING LIMITEDdirector of
- DIZZ MANUFACTURING LIMITEDlegal representative of
- DIZZ GROUP OF COMPANIES LIMITEDshareholder of
- DKV & CO. LIMITEDdirector of
- DKV & CO. LIMITEDlegal representative of
- DIZZ FINANCE P.L.Cdirector of
- DIZZ FINANCE P.L.Clegal representative of
- DAL CAFE LIMITEDdirector of
- DAL CAFE LIMITEDlegal representative of
- DIZZ FRANCHISES LIMITEDdirector of
- DIZZ FRANCHISES LIMITEDlegal representative of
- DIZZ LABS LIMITEDdirector of
- DIZZ LABS LIMITEDlegal representative of
- DK MAX LIMITEDdirector of
- DK MAX LIMITEDlegal representative of
- DK G LIMITEDdirector of
- DK G LIMITEDlegal representative of
- DAL CAFE 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