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
- 10
- UBO hops
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalRMCJ Co. 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.
- RMCJ Co. Ltd.
- MARIA VELLA· shareholder of
- JOANNE VELLA· shareholder of
- ALEXANDER VELLA· shareholder of
- JONATHAN VELLA· shareholder of
- MARGARET BORG· shareholder of
- SARAH-MARIE VELLA· shareholder of
- MICHELLE ATTARD· shareholder of
- RAYMOND VELLA· shareholder of
- MARY ANNE VELLA· shareholder of
- VICTORIA VELLA· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain10 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
29 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.
- GAMMA CAPITAL MARKETS LIMITEDdirector of
- GAMMA CAPITAL MARKETS LIMITEDlegal representative of
- GAMMA CAPITAL MARKETS LIMITEDsecretary of
- GAMMA GLOBAL SERVICES LTDdirector of
- GAMMA GLOBAL SERVICES LTDlegal representative of
- GAMMA GLOBAL SERVICES LTDsecretary of
- E2S MONITORING LTDdirector of
- E2S MONITORING LTDlegal representative of
- E2S MONITORING LTDsecretary of
- GAMMA GLOBAL SERVICES HOLDING LTDdirector of
- GAMMA GLOBAL SERVICES HOLDING LTDlegal representative of
- GAMMA GLOBAL SERVICES HOLDING LTDsecretary of
- GALAFIN INTERNATIONAL LIMITEDdirector of
- GALAFIN INTERNATIONAL LIMITEDlegal representative of
- GALAFIN INTERNATIONAL LIMITEDsecretary of
- GALA INVESTMENTS LTDdirector of
- GALA INVESTMENTS LTDlegal representative of
- GALA INVESTMENTS LTDsecretary of
- KAIKEI INTERNATIONAL LIMITEDdirector of
- KAIKEI INTERNATIONAL LIMITEDlegal representative of
- E2A CAPITAL SICAV P.L.C.director of
- E2A CAPITAL SICAV P.L.C.legal representative of
- AQA UCITS FUNDS SICAV P.L.C.director of
- AQA UCITS FUNDS SICAV P.L.C.legal representative of
- HIGHLAND SICAV P.L.C.secretary of
- DIJV LIMITEDdirector of
- DIJV LIMITEDlegal representative of
- DIJV LIMITEDshareholder of
- CRACKERJACK LTDdirector 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