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
- 3
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalJDC HOTELS 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.
- JDC HOTELS LTD
- CLIFTON CASSAR· shareholder of
- JOSEPH PORTELLI· shareholder of
- DUNCAN MICALLEF· shareholder of
None in current sources.
10-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
65 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.
- CELLEFONIC LIMITEDdirector of
- CELLEFONIC LIMITEDlegal representative of
- CELLEFONIC LIMITEDsecretary of
- CELLEFONIC LIMITEDshareholder of
- L-AJKLA ENTERPRISES LIMITEDdirector of
- L-AJKLA ENTERPRISES LIMITEDlegal representative of
- L-AJKLA ENTERPRISES LIMITEDsecretary of
- L-AJKLA ENTERPRISES LIMITEDshareholder of
- UNIK DEVELOPMENTS LIMITEDdirector of
- UNIK DEVELOPMENTS LIMITEDlegal representative of
- UNIK DEVELOPMENTS LIMITEDsecretary of
- UNIK DEVELOPMENTS LIMITEDshareholder of
- DOWNTOWN LTDdirector of
- DOWNTOWN LTDlegal representative of
- DOWNTOWN LTDsecretary of
- DOWNTOWN LTDshareholder of
- PRODEV LIMITEDdirector of
- PRODEV LIMITEDlegal representative of
- PRODEV LIMITEDshareholder of
- LAFCARIF COMPANY LIMITEDdirector of
- LAFCARIF COMPANY LIMITEDlegal representative of
- LAFCARIF COMPANY LIMITEDsecretary of
- LAFCARIF COMPANY LIMITEDshareholder of
- DEVGOZO LIMITEDdirector of
- DEVGOZO LIMITEDlegal representative of
- DEVGOZO LIMITEDshareholder of
- MENFI LIMITEDdirector of
- MENFI LIMITEDlegal representative of
- MENFI LIMITEDshareholder of
- GOZO CAPITAL LIMITEDdirector of
- GOZO CAPITAL LIMITEDlegal representative of
- GOZO CAPITAL LIMITEDshareholder of
- AJ CONTRACTING LIMITEDdirector of
- AJ CONTRACTING LIMITEDlegal representative of
- AJ CONTRACTING LIMITEDsecretary of
- AJ CONTRACTING LIMITEDshareholder of
- FINISH FURNISH LIMITEDdirector of
- FINISH FURNISH LIMITEDlegal representative of
- FINISH FURNISH LIMITEDshareholder of
- JUPITER PROPERTIES LTDdirector of
- JUPITER PROPERTIES LTDlegal representative of
- JUPITER PROPERTIES LTDshareholder of
- MERCURY TOWERS LTDdirector of
- MERCURY TOWERS LTDlegal representative of
- MERCURY TOWERS LTDsecretary of
- MERCURY TOWERS LTDshareholder of
- MERCURY CONTRACTING PROJECTS LIMITEDdirector of
- MERCURY CONTRACTING PROJECTS LIMITEDlegal representative of
- MERCURY CONTRACTING PROJECTS LIMITEDsecretary of
- MERCURY CONTRACTING PROJECTS LIMITEDshareholder of
- MENFI PROJECTS LTDdirector of
- MENFI PROJECTS LTDlegal representative of
- MENFI PROJECTS LTDshareholder of
- DD PROPERTIES LIMITEDdirector of
- DD PROPERTIES LIMITEDlegal representative of
- DD PROPERTIES LIMITEDsecretary of
- DD PROPERTIES LIMITEDshareholder of
- TOTALNET DISTRIBUTIONS MALTA LTDdirector of
- TOTALNET DISTRIBUTIONS MALTA LTDlegal representative of
- TOTALNET DISTRIBUTIONS MALTA LTDshareholder of
- FMG GLOBAL HOLDINGS LTDdirector of
- FMG GLOBAL HOLDINGS LTDlegal representative of
- FMG GLOBAL HOLDINGS LTDshareholder of
- SDF LIMITEDdirector of
- SDF LIMITEDlegal representative 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